Cases 51 - 60 of 103
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PAUL F. LYONS, D.C., P.A. et al
as 3:2019cv00241
Defendant:
PAUL F. LYONS, JR., D.C., ROBERT W. DAVIS, P.T. and PAUL F. LYONS D.C.,P.A.
Plaintiff:
GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
WALTER S. BARCLAY AGENCY INC. v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 3:2018cv17236
Defendant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY and WALTER S. BARCLAY AGENCY INC., T/A THE BARCLAY GROUP, AND GENERAL INSURANCE COMPANY OF AMERICA AS ASSIGNEES OF M. MICHNIK ENTERPRISES INC.
Plaintiff:
WALTER S. BARCLAY AGENCY INC.
Cause Of Action: 28 U.S.C. § 1330
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ULTIMED HEALTH CARE, P.C. et al
as 3:2018cv16887
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
HONG SIK PAK, M.D., RAED A. HATTAB, M.D., ULTIMED HEALTH CARE, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 2:2018cv16772
Defendant:
ALLCARE PAIN & REHAB OF NEWARK, INC., ALLCARE PAIN & REHAB CENTER COMPANY, ALLCARE PAIN & REHAB OF CLIFTON, INC. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EPSTEIN, D.C. et al
as 3:2018cv14027
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
ALAN EPSTEIN, D.C. and EPSTEIN CHIROPRACTIC, P.C.
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HUDSON MEDICAL, P.C. et al
as 2:2018cv12125
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
Almarie Mamaril Fonacier, PT, Dennis Cajita, PT, Subramaniam E. Khanthan, M.D. a/k/a Su E. Khanthan and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. CICCONE et al
as 2:2018cv10527
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTONIO CICCONE, JOHN SMITH, ALVIN MICABALO and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) et al v. BAPTISTE et al
as 2:2018cv10396
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
KESNOLD BAPTISTE , 21ST CENTURY TOTAL HEALTH CLINIC, P.C., ATA CHAUDHRY and others
Cause Of Action: 18 U.S.C. § 1962
KAUL v. CHRISTIE et al
as 2:2018cv08086
Plaintiff:
RICHARD ARJUN KAUL, M.D.
Defendant:
CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
SKIFF v. BMW FINANCIAL SERVICES NA, LLC et al
as 2:2018cv01690
Plaintiff:
GREGORY J SKIFF
Defendant:
BMW FINANCIAL SERVICES NA, LLC , CENTRAL CREDIT SERVICES LLC and GEICO GENERAL INSURANCE COMPANY
Cause Of Action: 47 U.S.C. § 227
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