Cases 51 - 60 of 80
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant:
ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Jean-Pierre Georges Barakat et al
as 2:2012cv00070
Defendant:
Ali Mohamed Alsayed Hamed, Barakat Medical Diagnostic, P.C., Jean-Pierre Georges Barakat and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Glassman et al
as 2:2011cv06061
Defendant:
GB Medical Management Associates, Inc., Bernard Glassman and Tremont Professional Management, Inc.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Khavko et al
as 1:2011cv05781
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co, Geico General Insurance Company and others
Defendant:
Dmitriy Khavko, Ruslan Alyas, Vladislav Zaretskiy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Avenue I Medical, P.C. et al
as 1:2011cv05795
Defendant:
Avenue I Medical, P.C., M.D. Ricardo Galdamez, John Doe Technicians 1-5 and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Grand Medical Supply, Inc. et al
as 1:2011cv05339
Defendant:
A to Z Wholesale, Inc., Diana Ko, Inc., Vladislav Dyatlov and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Government Employees Insurance Company et al v. Burshteyn, MD et al
as 1:2011cv05084
Defendant:
A Plus Medical, PC, ABC Corps. 1-6, Arcadia Imaging, PC and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Akpinar et al
as 1:2011cv04667
Defendant:
Bulent Akpinar and North Shore Craniofacial Care P.C.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al
as 1:2011cv04261
Defendant:
Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc:
John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc:
John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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