Cases 61 - 70 of 149
Government Employees Insurance Company et al v. Tolmasov et al
as 1:2021cv07058
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Baghdasaryn et al
as 1:2022cv00508
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Artashes Baghdasaryn, Orthocare Supplies, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cavallaro Medical Supply, Inc. et al
as 1:2021cv06757
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Cavallaro Medical Supply, Inc., Yevgeniy Ovsyannikov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Government Employees Insurance Company et al v. Progressive Medical Care, P.C. et al
as 2:2021cv06575
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Progressive Medical Care, P.C., Allan Hausknecht, M.D. and John Doe Defendants "1" - "10"
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
Shelomentseva et al v. Computools LLC et al
as 1:2021cv05560
Plaintiff:
Galina Shelomentseva and In Child Care Aura LLC
Defendant:
Computools LLC, Ekaterina Fandieieva-vodolazkina, Artem Babura and others
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
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