Cases 1 - 10 of 12,917
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tatas v. Ali Baba's Terrace Inc.
as 24-1543
Plaintiff:
MEHMET EMIN TATAS
Defendant:
ALI BABA'S TERRACE INC., ALI RIZA DOGAN, SENOL BAKIR and others
Renfroe v. Celtic Insurance Company
as 5:2024cv05123
Plaintiff:
Rhonda Renfroe
Defendant:
Celtic Insurance Company doing business as Arkansas Health & Wellness Insurance Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Joachin v. AIG et al
as 1:2024cv04335
Plaintiff:
Nadine Joachin
Defendant:
AIG, The United States Life Insurance Company, Scott Pierce and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salerno et al v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff:
Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant:
Family Heritage Life Insurance Company of America
Cross Defendant:
Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne:
Cigna Health and Life Insurance Company and Family First Life, LLC
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jolley et al v. The Prudential Insurance Company of America
as 3:2024cv00689
Plaintiff:
Michael Jolley and Connie Jolley
Defendant:
The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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