Cases 41 - 50 of 197
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 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. ADVANCED SPINE & PAIN MANAGEMENT LIMITED LIABILITY COMPANY et al
as 2:2022cv00319
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ADVANCED SPINE & PAIN MANAGEMENT LIMITED LIABILITY COMPANY, NICHOLAS ROSANIA, D.C., VARINDER DHILLON, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Faderani et al
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. ROBINSON SPINAL HEALTH & REHAB, P.A.
as 2:2020cv15504
Defendant:
MICHAEL ROBINSON, D.C., FLOR BACALLA PILAR, P.T.,, ROBINSON SPINAL HEALTH & REHAB, P.A. a/k/a EXCEL PHYSICAL THERAPY & REHAB f/k/a ROBINSON FAMILY CHIROPRACTIC, P.A., 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
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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