Cases 21 - 30 of 1,531
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
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
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
Vincent v. County Hall Insurance Company et al
as 3:2024cv00457
Defendant:
Global Professional Brokers, LLC, Progressive Express Insurance Company, Geico Casualty Company and others
Plaintiff:
Tiffani Vincent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Adams v. Doughmnan et al (MAG2)
as 2:2024cv00346
Defendant:
Geico Casualty Company and Joseph Cooper Doughmnan
Plaintiff:
Sharon Diana Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
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
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. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Defendant:
Modern Style Family Health NP P.C., Family Health NP P.C., NYC Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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