Cases 31 - 40 of 360
Liberty Mutual Insurance Company et al v. First Supply, Inc. et al
as 1:2023cv08367
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
First Supply, Inc., Jacob Binyaminov and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nu Age Med Solutions, Inc. et al
as 1:2023cv07985
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Nu Age Med Solutions, Inc., Robert Tadchiev, ANMM, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NATS NY Inc. et al
as 1:2023cv07895
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
NATS NY Inc. doing business as EZ Pharmacy, Natan Fatakhov, Debarim Inc. doing business as Central Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. MetaMed Sports & Supply Inc. et al
as 1:2023cv07705
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MetaMed Sports & Supply Inc., Mikhail Baybekov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sabino v. Port Authority Police Department
as 23-7084
Plaintiff / Appellant:
SAUL SABINO
Defendant / Appellee:
PORT AUTHORITY POLICE DEPARTMENT, JOFFRE G. CORTEZ and JOHN-PATRICK NATIKU
Defendant:
NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE, JOHN DOE DEFENDANTS, MARSHALLS RETAIL GROUP and others
Liberty Mutual Insurance Company et al v. Vavikova et al
as 1:2023cv05867
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Diana Vavikova, D.C., Star Chiropractic, P.C., D.V. Chiropractic Care, P.C. d/b/a 21 Century Chiropractic Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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