Cases 1 - 10 of 11
Government Employees Insurance Co. et al v. Bhattaycharya et al
as 1:2015cv04748
Defendant:
Amsac, Inc., Nirmala Bhattaycharya, Sheryar A. Chaudhry and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity 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
Government Employees Insurance Company et al v. Integrative Pain Medicine, P.C. et al
as 1:2014cv07299
Defendant:
A. Veder, M.D., P.C., Avicenna Medical Arts, P.L.L.C., Leo Burd and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Sky Medical Supplies, Inc. et al
as 1:2013cv06840
Defendant:
Vladislav Auguvayev, Frazier Trading Co., Inc., John Doe "1" and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv04078
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. Ciancimino, MD et al
as 1:2013cv02400
The "PC Defendant":
AC Medical, PC
The "Nominal Owner Defendant":
Albert Ciancimino, MD
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company,, Geico General Insurance Company, and others
The "Management Defendants":
John Does "One" through "Five"
Defendant:
Judson Just
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gateva, M.D. et al
as 1:2012cv04236
The "PC Defendants":
Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant":
Eva Gateva, M.D.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant:
Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants":
John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King v. Ibragimov et al
as 1:2012cv03794
Defendant:
"John Doe" and "Jane Doe" 1-15, All Agents, Contractors, and Representatives et al., Chase Home Finance, LLP and others
Plaintiff:
Yolande C. King
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Theodore, M.D. et al
as 1:2012cv02002
Defendant:
Dependable Medical Arts, P.C., Boris Gasilo, Heal ME Medical, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Spencer Colden, M.D. et al
as 1:2012cv01376
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant:
John Does "1" through "5", Obabii, Inc., Scolden Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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