Cases filed in New York
Cases 121 - 130 of 591
Government Employees Insurance Company et al v. Karin Gepp, Ph.D. (A Sole Proprietorship) et al
as 1:2022cv02860
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Karin Gepp, Ph.D. (A Sole Proprietorship), Gepp Psychological Services, PLLC, Karin Gepp and others
Petitioner: Law Office of Eitan Dagan P.C.
Respondent: Vladislav Stoyanovsky
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Stybel et al
as 1:2022cv02834
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Elena Borisovna Stybel, D.O., Elena Borisovna Stybel, M.D.,(A Sole Proprietorship) and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medicorum Supplies Inc. et al
as 1:2022cv02640
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Medicorum Supplies Inc., Michael Kaziyev and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Insta Drugs, Inc. et al
as 1:2022cv02533
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Insta Drugs, Inc. and Nerik Ilyayev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Town Supply, Inc. et al
as 1:2022cv02343
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Town Supply, Inc., Olga Izrayev and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Boulevard 9229 LLC et al
as 1:2022cv02160
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Boulevard 9229 LLC, Ishbay Shukurov, Albertson Pharmacy Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company v. United States Of America We have downloadable decisions or orders for this case
as 1:2022cv02781
Plaintiff: Government Employees Insurance Company a/s/o Earnest Warren and Government Employees Insurance Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Government Employees Insurance Company et al v. Ahmed et al
as 1:2022cv01679
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Omar F. Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Marta Medical Supply, Inc. et al
as 1:2022cv01630
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Marta Medical Supply, Inc., Oleksandr Zubchenko and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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