Cases 21 - 30 of 963
Government Employees Insurance Company et al v. Plex Health, Inc. et al
as 2:2024cv01071
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Plex Health, Inc., Anzhella Shtern, Marat Babakhanov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Active Medical Care, P.C. et al
as 1:2024cv00995
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Active Medical Care, P.C., NJ Pain & Spine, PC and Ednan Sheikh, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant:
Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
as 2:2024cv00450
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC and others
Other:
MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK
Cross Defendant:
MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company v. Patel
as 24-191
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
JOHN DOE DEFENDANTS 1 THROUGH 10
Defendant / Appellant:
BHARGAV PATEL, MD and PATEL MEDICAL CARE, P.C.
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torralba v. National General Insurance Company, et al.
as 24-182
Plaintiff / Appellant:
ANTHONY J. TORRALBA, JR.
Defendant / Appellee:
NATIONAL GENERAL INSURANCE COMPANY, INTEGON NATIONAL INSURANCE COMPANY and DOES, 1 through 100, inclusive
Government Employees Insurance Company et al v. Shimunov et al
as 1:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Shimunov et al
as 2:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landa et al
as 1:2024cv00050
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Joshua Landa, M.D., Sheref E. Hassan, M.D. and Landa Spine Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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