Cases 61 - 70 of 146
Government Employees Insurance Company et al v. Khodzhayev et al
as 1:2021cv06569
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yakov Khodzhayev, Caresoft Leasing Corp. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lam et al
as 1:2021cv06380
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ivan Lam, D.C., New York Core Chiropractic, P.C. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christopher Richmond v. David Mikkelson, et al
as 21-56211
Plaintiff / Appellant:
CHRISTOPHER RICHMOND, an individual
Defendant / Appellee:
DAVID MIKKELSON, an individual, BRAD WESTBROOK, an individual, SNOPES MEDIA GROUP, INC. and others
Christopher Richmond, et al v. David Mikkelson, et al
as 21-56212
Plaintiff:
CHRISTOPHER RICHMOND, an individual
Appellant:
MATTHEW J. HRUTKAY, Plaintiff's Counsel
Defendant / Appellee:
DAVID MIKKELSON, an individual, BRAD WESTBROOK, an individual, SNOPES MEDIA GROUP, INC. and others
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Onyema et al
as 1:2021cv05717
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Dominic Emeka Onyema, M.D., DEO Medical Services, P.C., Healthwise Medical Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
as 1:2021cv05242
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Yusupov et al
as 1:2021cv04450
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Arthur Yusupov, Sabas NY Services, Inc., Gaogui Leasing Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tamira Callender, et al v. Department of the Prosecuting, et al
as 21-16053
Defendant:
DOE, Defendants 1-10, DOE, Corporations 1-10 and DOE, Partnerships 1-10
Defendant / Appellee:
EMLYN H. HIGA, individually and in his official capacity, MAUI POLICE DEPARTMENT, NICOLAI K.H. ARIGA, individually and in his official capacity and others
Plaintiff / Appellant:
TAMIRA L. CALLENDER and TREY R. CALLENDER
Eric Brant v. Schneider National Inc., et al
as 21-2122
Defendant / Appellee:
SCHNEIDER NATIONAL CARRIERS INC., SCHNEIDER FINANCE INC., SCHNEIDER NATIONAL INC. and others
Plaintiff / Appellant:
ERIC R. BRANT
Appellant:
AIMEE HENERY, ERIC ALEXANDER, JOSHUA ARRINGTON and others
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