Cases 11 - 20 of 696
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01541
Plaintiff:
Peleus Insurance Company
Defendant:
Southwest Marine and General Insurance Company and RENE FERNANDO ORELLANA-BACULIMA
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01526
Plaintiff:
Peleus Insurance Company
Defendant:
Southwest Marine and General Insurance Company and Elsa Barzallo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01527
Plaintiff:
Peleus Insurance Company
Defendant:
Southwest Marine and General Insurance Company and BOGUSLAW HUK
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01464
Plaintiff:
Colony Insurance Company
Defendant:
Southwest Marine and General Insurance Company and Vladamir Rodriguez Rivas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01469
Plaintiff:
Colony Insurance Company
Defendant:
Southwest Marine and General Insurance Company and STALIN LEON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Chick v. GEICO General Insurance Company et al
as 2:2024cv01124
Plaintiff:
Jonathan Chick
Defendant:
GEICO General Insurance Company, CCC Intelligent Solutions Inc. and CCC Intelligent Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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