Cases 41 - 50 of 1,022
Government Employees Insurance Company et al v. Shimunov et al
as 2:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landa et al
as 1:2024cv00050
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Joshua Landa, M.D., Sheref E. Hassan, M.D. and Landa Spine Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McGranahan v. GEICO Indemnity Company, et al.
as 24-1037
Plaintiff:
MICHAEL MCGRANAHAN
Defendant:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and DOES, 1 through 100, inclusive
Carey et al v. McMillan et al
as 2:2024cv00028
Plaintiff:
Christopher Carey and Ladrika Carey
Defendant:
Julie Ann McMillan, All Time Logistics Inc and GEICO Indemnity Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Government Employees Insurance Company, et al v. Medigna Inc. et al
as 1:2023cv09505
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Medigna Inc., Milasig Inc., Levmic Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Skyline BK, Inc. et al
as 1:2023cv09522
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Skyline BK, Inc., Akiva Ortho Supply, LLC, VR Ortho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medaid Radiology, LLC et al
as 1:2023cv09450
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medaid Radiology, LLC and Reuven Alon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Galperin et al
as 2:2023cv09241
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Park Chemists 4 Av LLC et al
as 1:2023cv09168
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Park Chemists 4 Av LLC, Park Chemists LLC, Gary Valevich and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 2:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. 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
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