Cases 91 - 100 of 7,435
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 3:2024cv06952
Defendant:
SHAHID MIAN, MD PROFESSIONAL CORPORATION, PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
RES Physical Medicine & Rehabilitation Services, P.C., Mikhail Strut, M.D., John Bauers, M.D. and others
Plaintiff:
GEICO Casualty Co., Government Employees Insurance Co., GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 2:2024cv06952
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SAKO TARAKHCHYAN, D.C., PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valentina Catalano et al v. State Farm General Insurance Company
as 2:2024cv04871
Defendant:
STATE FARM GENERAL INSURANCE COMPANY
Plaintiff:
NUNZIO DONATO CIARAULO and VALENTINA CATALANO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant:
LYZ Services Inc., Vasol Inc., AVL Capital, L.L.C. and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MBMK PROPERTY HOLDINGS, LLC v. NATIONWIDE GENERAL INSURANCE COMPANY
as 2:2024cv02540
Defendant:
NATIONWIDE GENERAL INSURANCE COMPANY
Plaintiff:
MBMK PROPERTY HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Performance Swing Stage, Inc. v. Coaction Specialty Insurance Services, LLC et al
as 3:2024cv03482
Plaintiff:
Performance Swing Stage, Inc.
Defendant:
Coaction Specialty Management Company, Inc., New York Marine And General Insurance Company and Coaction Specialty Insurance Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Defendant:
Lament Supply Group Inc., Papillon Equipment Inc., Eric Akopyan 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. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
BV Nassau County Physical Therapy, P.C., BV Physical Therapy, P.C., John Doe Defendants 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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