Cases 71 - 80 of 152
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. 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
Government Employees Insurance Company et al v. Grand Medical Supply, Inc. et al
as 1:2021cv02997
Defendant:
John Doe Defendants 1-10, Grand Medical Supply, Inc. and Alexander Gorbachev
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wallegood, Inc. et al
as 1:2021cv01986
Defendant:
Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landow, M.D. et al
as 1:2021cv01440
Defendant:
Paramount Medical Services, P.C., Spruce Medical & Diagnostic, P.C., John Doe Defendants 1-10 and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zarhin et al
as 1:2021cv01141
Defendant:
John Doe Defendants 1-10, Lily Zarhin, M.D. and LZ Medical Diagnostic, P.C.
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Elmwood Park Medical Group PC et al
as 1:2021cv00617
Defendant:
Molnar Medical Services PC, Elmwood Park Medical Group PC, John Doe Defendants "1" - "10" and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant:
David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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