Cases 1 - 10 of 19
Plaintiff v. Defendant
as 3:2023cv20432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BRUNSWICK HEALTH PC et al
as 3:2022cv06496
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BRUNSWICK HEALTH CENTER PC, BRUNSWICK PHYSICAL THERAPY CENTER INC, BLESSEN ABRAHAM, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al
as 2:2021cv03413
Defendant:
BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C. et al
as 2:2020cv05139
Defendant:
PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C., LAURENCE OLIVIERO, D.C., JANICE DE GUZMAN, P.T. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
JUSTUS v. THE MEET GROUP, INC. et al
as 2:2020cv04314
Defendant:
KEITH RICHMAN, CHRISTOPHER FRALIC, BEDI SINGH and others
Plaintiff:
MARK JUSTUS
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YANNI, M.D. et al
as 3:2020cv02515
Defendant:
PAIN MANAGEMENT JERSEY, L.L.C., CLIFTON D BURT, M.D., AMANDA MORRIS, P.A. and others
Plaintiff:
GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
STEPNER et al v. LEVINE et al
as 2:2020cv00312
Defendant:
CLIFTON 126 CENTER LLC, BERGENFIELD VENTURES LLC, SETH LEVINE and others
Plaintiff:
CHESNER DANIEL and SAUL STEPNER
Cause Of Action: 18 U.S.C. § 1961
PORTAL et al v. LEVINE et al
as 2:2019cv19611
Defendant:
PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff:
GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EVANGELOS MEGARIOTIS, M.D. et al
as 2:2019cv12422
Defendant:
CLIFTON ORTHOPEDIC ASSOCIATES, P.A. A/K/A CLIFTON ORTHOPEDIC, EVANGELOS MEGARIOTIS, M.D., CLIFTON ORTHOPEDIC ASSOCIATES, P.A. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 2:2018cv16772
Defendant:
ALLCARE PAIN & REHAB OF NEWARK, INC., ALLCARE PAIN & REHAB CENTER COMPANY, ALLCARE PAIN & REHAB OF CLIFTON, INC. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
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