Cases 11 - 17 of 17
State Farm Mutual Automobile Insurance Company et al v. Metro Radiology, P.C. et al
as 2:2019cv00987
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Metro Radiology, P.C., Young Seok Park, John Doe Defendants 1 - 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Epione Medical, P.C. et al
as 1:2018cv03159
Defendant:
Khaled Ahmed Aaga, P.T., MBCC Support Ltd., Aleksandr Mostovoy, 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. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant:
Bennett Medical, P.C., Valeriy Kotlyar, John Doe Defendants 1 - 5 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. Flatlands Medical Care, P.C. et al
as 1:2018cv02137
Defendant:
Flatlands Medical Care, P.C., Milivoje Milosevic, M.D., Varuzhan Dovlatyan, 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
FTechnics, Inc. et al v. Restis et al
as 1:2018cv02110
Plaintiff:
FTechnics, Inc. , IKON Global Markets, Inc. , IKON Global Holdings Company, LLC and others
Defendant:
Victor Restis, Bella Resti, Ioannis Litinas and others
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. Mayard et al
as 1:2014cv05504
Defendant:
5 Star Comprehensive Diagnostic, Inc., HJ Medical Care, P.C., Harold James, Jr., M.D. and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Simakovsky, D.C. et al
as 1:2014cv03775
Defendant:
Andrey Anikeyev, Canon Chiropractic Care, P.C, John Doe Defendants 1 - 5 and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
