Cases 171 - 180 of 232
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant:
Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty 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. Ciancimino et al
as 1:2019cv03933
Defendant:
AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty 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. Slukhinsky et al
as 1:2019cv03080
Defendant:
Yekaterina Slukhinsky, M.D., John Doe Defendants 1-5, Janna Korgevskaia and others
Plaintiff:
Geico Indemnity Company, Geico Casualty 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. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cean, M.D. et al
as 1:2019cv02363
Defendant:
Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty 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. Kolesnikov, MD et al
as 1:2019cv01240
Defendant:
Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei and others
Plaintiff:
Geico Indemnity Company, Geico Casualty 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. M S B Rx Corp. et al
as 1:2019cv00232
Defendant:
Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff:
GEICO Casualty 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. Weinberger, D.C. et al
as 1:2018cv06641
Defendant:
Merrymount Chiropractic, P.C., Queens Chiropractic Care, P.C., Bilgin Kerisli, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty 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. JB Chiropractic Services, P.C. et al
as 1:2018cv06088
Plaintiff:
Geico Casualty Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
Joseph Bater, D.C., Bhupinder Singh Sawhney, M.D., JB Chiropractic Services, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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