Cases 1 - 8 of 8
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, 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
Stahl et al v. Department of Justice of The United States
as 1:2019cv01997
Plaintiff:
peter steil, Jan Stahl and Geri Stahl
Defendant:
Department of Justice of The United States
Cause Of Action: 05 U.S.C. § 702
Securities and Exchange Commission v. Aaron et al
as 1:2015cv05704
Plaintiff:
Securities and Exchange Commission
Defendant:
Joshua Samuel Aaron, Gery Shalon, Zvi Orenstein and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Government Employees Insurance CO. et al v. Mayard et al
as 1:2015cv04077
Defendant:
Ahava Medical, P.C., Allmed Medical of Williamsburg, P.C., Essential Medical Care, P.C. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Parkway Medical Care, P.C. et al
as 1:2015cv03670
Defendant:
Arkady Kiner, L.Ac., BY MD, PC, Billy N. Geris, M.D. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Mittal, M.D. et al
as 1:2014cv02624
Plaintiff:
American Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant:
City Care Acupuncture, P.C., Mary Jean Endozo, PT, Billy Geris, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sturm et al v. The Keith Haring Foundation Inc. et al
as 1:2014cv01582
Plaintiff:
Tami Sturm , Maxine Kobley , Dianne Duncan and others
Defendant:
The Keith Haring Foundation Inc. , The Estate of Keith Haring , Julia Gruen and others
Cause Of Action: 17 U.S.C. § 43
Allstate Insurance Company v. Etienne et al
as 1:2009cv03582
Plaintiff:
Allstate Insurance Company and Allstate Insurance Company
Defendant:
Viviane Etienne, Viviane Etienne Medical Care, P.C., V.E. Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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