Cases 81 - 90 of 148
Government Employees Insurance Company et al v. Med Equipments Service, Inc. et al
as 1:2020cv03396
Defendant:
Med Equipments Service, Inc., Richard Apple, M.D., 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. Bruno Medical Supply, Inc. et al
as 1:2020cv03366
Defendant:
Bruno Medical Supply, Inc., John Doe Defendants "1" - "10" and Sergei Frolov
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. Exon Medical Equipment, Inc. et al
as 1:2020cv02457
Defendant:
Colin Clarke, M.D., Mark Masters, Oleg Yevdosin 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. Advanced Comprehensive Laboratory, LLC et al
as 1:2020cv02391
Defendant:
Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., 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. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd 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. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant:
McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.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
Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
as 1:2020cv01681
Defendant:
Yevgeny Nemets, David Minozzi, D.C., 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
Does No. 1-10 v. Nygard et al
as 1:2020cv01288
Defendant:
Nygard International Partnership, Peter J Nygard, Nygard Holdings Limited and others
Plaintiff:
Jane Does No. 1-10
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant:
Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. 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. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC 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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