Cases 11 - 20 of 1,115
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Government Employees Insurance Company et al v. Coburn et al
as 1:2024cv04922
Defendant:
Emerth Lance Coburn, M.D., VLI Medical, P.C., Kinetic Approach Physical Therapy P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Polk County v. 3M Company et al
as FLM/8:24-cv-01475
Defendant:
3M Company, AGC Chemicals Americas, Inc., Raytheon Technologies Corporation, f/k/a United Technologies Corporation and others
Plaintiff:
Polk County
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Defendant:
Edelweiss Med Supply Corp., Electromeg Supply Corp., Med Impulse Supply Corp. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Defendant:
Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff:
Madelaine Matthews
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Defendant:
Lament Supply Group Inc., Papillon Equipment Inc., Eric Akopyan 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. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
BV Nassau County Physical Therapy, P.C., BV Physical Therapy, P.C., John Doe Defendants 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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