Cases 41 - 50 of 70
Government Employees Insurance Co. et al v. AMD Chiropractic, P.C. et al
as 1:2012cv04295
Defendant:
AMD Chiropractic, P.C., DGI Chiropractic, P.C., Danette Stefanelli, DC and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Gateva, M.D. et al
as 1:2012cv04236
The "PC Defendants":
Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant":
Eva Gateva, M.D.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant:
Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants":
John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al
as 1:2012cv02448
Defendant:
All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Reyes-Arguelles et al
as 1:2012cv01953
Defendant:
Arguelles M.D., P.C., M.D. Zenaida Reyes-Arguelles, Pavel Soltanov and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strutsovskiy et al
as 1:2012cv00330
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Mikhail Strutsovskiy, M.D. , Res Physical Medicine & Rehabilitation Services, P,C. , Aaron Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Excel Imaging, P.C. et al
as 1:2012cv00723
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Jean-Pierre Georges Barakat et al
as 2:2012cv00070
Defendant:
Ali Mohamed Alsayed Hamed, Barakat Medical Diagnostic, P.C., Jean-Pierre Georges Barakat and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Glassman et al
as 2:2011cv06061
Defendant:
GB Medical Management Associates, Inc., Bernard Glassman and Tremont Professional Management, Inc.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Khavko et al
as 1:2011cv05781
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co, Geico General Insurance Company and others
Defendant:
Dmitriy Khavko, Ruslan Alyas, Vladislav Zaretskiy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Avenue I Medical, P.C. et al
as 1:2011cv05795
Defendant:
Avenue I Medical, P.C., M.D. Ricardo Galdamez, John Doe Technicians 1-5 and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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