Cases 61 - 70 of 339
Government Employees Insurance Company et al v. Bily-Linder et al
as 1:2023cv00515
Defendant:
Gary Grody, Susan Bily-Linder, North Shore South Shore Psychological Services, PLLC 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. Soman et al
as 1:2023cv01526
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sheila Soman, M.D., Sheila Soman MD (A Sole Proprietorship), Emil Efrem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Green Power New York LLC et al
as 1:2023cv01304
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Ahmad et al
as 1:2022cv06713
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Adin et al
as 1:2023cv00240
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
David R. Adin, D.O., Sam Chang, D.C., Sam Chang Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Michael Zwirblia Psy.D. et al
as 1:2023cv00110
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Michael Zwirblia Psy.D. (A Sole Proprietorship), Michael Zwirblia, Stephen Danyko (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Hazaq Psychological Services, P.C. et al
as 1:2022cv07899
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Hazaq Psychological Services, P.C., Restart Psychological Services, P.C., Grigory Orenbakh, PH.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Datta et al
as 1:2022cv10531
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. S&N NYC, Inc. et al
as 1:2022cv07830
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
S&N NYC, Inc. doing business as Colden Pharmacy, Shamir Dzhurayev and John Doe Defendants Nos. "1" - "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rawlins et al
as 1:2022cv07917
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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