Cases filed in New York
Cases 21 - 30 of 696
Government Employees Insurance Company et al v. Kim et al
as 1:2024cv01069
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Plex Health, Inc. et al
as 2:2024cv01071
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Plex Health, Inc., Anzhella Shtern, Marat Babakhanov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01047
Plaintiff: Colony Insurance Company
Defendant: SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY, Juan Narv Aezlugo and Juan Narvaez Lugo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01030
Plaintiff: Peleus Insurance Company
Defendant: Southwest Marine and General Insurance Company and Nilson Garcia Arenas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01039
Plaintiff: Peleus Insurance Company
Defendant: Southwest Marine and General Insurance Company and WILFRIDO QUILLIGANA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01003
Plaintiff: Colony Insurance Company
Defendant: SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY and Johnson Holguin
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Type: Contract Insurance
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv00994
Plaintiff: Colony Insurance Company
Defendant: Southwest Marine and General Insurance Company and CRISPIN MANZANO
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Type: Contract Insurance
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv00954
Defendant: Southwest Marine and General Insurance Company and Alfredo Rojas Escobar
Plaintiff: Peleus Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Active Medical Care, P.C. et al
as 1:2024cv00995
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Active Medical Care, P.C., NJ Pain & Spine, PC and Ednan Sheikh, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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