Other Statutes Cases
Cases 41 - 50 of 199
Government Employees Insurance Co. et al v. Faderani et al We have downloadable decisions or orders for this case
as 1:2021cv23623
Defendant: Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ALTERNATIVE HEALTH CENTER, P.C. et al
as 2:2021cv18618
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: ALTERNATIVE HEALTH CENTER, P.C. and DONALD RACEK, D.C.
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant: M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al We have downloadable decisions or orders for this case
as 2:2021cv03413
Defendant: BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TOTOWA CENTER FOR PAIN MANAGEMENT & PHYSICAL MEDICINE, P.C. et al
as 2:2021cv02525
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: DAVID FONTANELLA, D.C., SPECIALTY MEDICAL SERVICES, L.L.C., JOSEPH HAYEK, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Jupiter Imaging Associates, Inc. et al
as 1:2020cv25216
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant: Gilbert Drozdow, M.D., Jupiter Imaging Associates, Inc. and Sheridan Radiology Services of South Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Jupiter Imaging Associates, Inc. et al
as 1:2020cv25217
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant: Gilbert Drozdow, M.D., Jupiter Imaging Associates, Inc. and Sheridan Radiology Services of South Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Mian et al
as 1:2020cv06185
Defendant: Ata Chaudhry, Shahid Mian, MD Professional Corporation, Surgery Center of Oradell, LLC and others
Plaintiff: GEICO Indemnity Co., Government Employees Insurance Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Richard Kaul v. Lewis Stein, et al
as 20-3522
Defendant / Appellee: UNIVERSITY HOSPITAL, AMERICAN SOCIETY OF INTERVENTIONAL PAIN PHYSICIANS, PETER STAATS, MD and others
Plaintiff / Appellant: RICHARD ARJUN KAUL, MD

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