Cases 31 - 40 of 1,531
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. 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
Doe et al v. GEICO Casualty Company
as 4:2024cv00339
Plaintiff:
John Doe, Jack Doe and Jane Doe
Defendant:
GEICO Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance 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. Palmieri et al
as 1:2024cv02182
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Innovation Anesthesia & Pain Services, P.C. et al
as 1:2024cv02220
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Innovation Anesthesia & Pain Services, P.C., JPM Physical Therapy, P.C., Liberty Park Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perkins v. Geico Casualty Company et al.
as 1:2024cv00736
Plaintiff:
Deeba Perkins
Defendant:
Geico Casualty Company, Government Employees Insurance Company, Geico Advantage Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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