Cases 111 - 120 of 232
Government Employees Insurance Company et al v. Lam et al
as 1:2021cv06380
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ivan Lam, D.C., New York Core Chiropractic, P.C. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Satya Drug Corp. et al
as 1:2021cv06207
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Satya Drug Corp. doing business as Farmacia Central, RKD RX Corp., Michael Bassanell and others
Cause Of Action: 28 U.S.C. § 1332
Connelly et al v. Government Employees Insurance Company et al
as 1:2021cv06091
Defendant:
Government Employees Insurance Company, Berkshire Hathaway Inc., Geico and others
Plaintiff:
Ryant Connelly and Belen Perez
Cause Of Action: 18 U.S.C. § 2724
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 1:2021cv05878
Defendant:
Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 2:2021cv05878
Defendant:
Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Onyema et al
as 1:2021cv05717
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Dominic Emeka Onyema, M.D., DEO Medical Services, P.C., Healthwise Medical Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Dorsten et al
as 1:2021cv05565
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Joseph Dorsten, D.O., Lifeline Medical Imaging, P.C., Hillside Primary Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
as 1:2021cv05242
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ready Rx, LLC et al
as 1:2021cv04765
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ready Rx, LLC, Igor Aronov and Albert Pinkhasov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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