Cases 51 - 60 of 84
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HUDSON MEDICAL, P.C. et al
as 2:2018cv12125
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
Almarie Mamaril Fonacier, PT, Dennis Cajita, PT, Subramaniam E. Khanthan, M.D. a/k/a Su E. Khanthan and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CICCONE et al
as 2:2018cv10527
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTONIO CICCONE, JOHN SMITH, ALVIN MICABALO and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) et al v. BAPTISTE et al
as 2:2018cv10396
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
KESNOLD BAPTISTE , 21ST CENTURY TOTAL HEALTH CLINIC, P.C., ATA CHAUDHRY and others
Cause Of Action: 18 U.S.C. § 1962
KAUL v. CHRISTIE et al
as 2:2018cv08086
Plaintiff:
RICHARD ARJUN KAUL, M.D.
Defendant:
CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
SKIFF v. BMW FINANCIAL SERVICES NA, LLC et al
as 2:2018cv01690
Plaintiff:
GREGORY J SKIFF
Defendant:
BMW FINANCIAL SERVICES NA, LLC , CENTRAL CREDIT SERVICES LLC and GEICO GENERAL INSURANCE COMPANY
Cause Of Action: 47 U.S.C. § 227
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C., P.C. D/B/A ALLIED HEALTH CENTER et al
as 2:2018cv01572
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
J.D. D'AGOSTINI, D.C., P.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, P.C., JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2018cv00760
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
IRONBOUND M.R.I. L.L.C., CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C., MICHAEL DAVIT and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, et al
as 2:2017cv06620
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
J.D. D'AGOSTINI, D.C. D/B/A ALLIED HEALTH CENTER, BOUND BROOK FAMILY CHIROPRACTIC CENTER, JOSEPH D. D'AGOSTINI, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. INSTERSTATE MULTI-SPECIALTY MEDICAL GROUP, P.C. et al
as 2:2017cv05725
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
INSTERSTATE MULTI-SPECIALTY MEDICAL GROUP, P.C., HIGHLAND MEDICAL GROUP, P.C., ALEXANDR ZAITSEV and others
Cross_claimant:
ANTONIO CICCONE
Cross_defendant:
ANTONIO CICCONE , MARCIA COPELAND, M.D., EUGENE GORMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BOULEVARD MEDICAL OFFICE, P.C. et al
as 2:2017cv04037
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY, CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BOULEVARD MEDICAL OFFICE, P.C., ALAN F. ASTALOS, D.C. and STEPHEN H. HUISH, D.O.
Cause Of Action: 18 U.S.C. § 1962
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