Cases 61 - 70 of 83
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. YAZGI et al
as 2:2017cv01170
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
NABIL YAZGI, M.D., NABIL M. YAZGI, M.D., P.A., LEXINGTON PAIN AND REHABILITATION CENTER, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HAMILTON HEALTHCARE P.C. et al
as 3:2017cv00674
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
HAMILTON HEALTHCARE P.C., BARRY FASS, M.D., DAVID E. SMITH, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PORETSKAYA et al
as 2:2016cv08448
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
LYUDMILA PORETSKAYA, NEW JERSEY PAIN MANAGEMENT & REHAB, P.A., PL PMR MEDICAL, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ACUTE MEDICAL, P.C. et al
as 2:2016cv08030
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ACUTE MEDICAL, P.C. , SIMON X LEE, M.D. , RANDOLPH ROSARION, M.D. and others
Counter_claimant:
ELIZABETH AVENUE CHIROPRACTIC CENTER, P.C. "1" , SIMON X LEE, M.D. , MORA CHIROPRACTIC CENTER, P.C. and others
Counter_defendant:
GEICO CASUALTY CO. , GEICO GENERAL INSURANCE COMPANY , GEICO INDEMNITY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SIEGEL et al
as 2:2016cv06784
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BRYAN SIEGEL, D.C. , JOHN PULEO, D.C. , BACK WORKS CHIROPRACTIC, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TRNOVSKI, M.D. et al
as 2:2016cv04662
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
STEFAN TRNOVSKI, M.D., ROMAN KOSIBOROD, D.O., ARON ROVNER, M.D. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROTELLA D.O. et al
as 2:2016cv03598
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
FRANK ROTELLA D.O. , FRANK ROTELLA, D.O, P.A. , SUMMIT DIAGNOSTIC & PHYSICAL MEDICINE, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NEWARK REHABILITATION CENTER, PA et al
as 2:2016cv01543
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
NEWARK REHABILITATION CENTER, PA , REHABILITATION MEDICINE ASSOCIATES, P.A. , THE REHABILITATION MEDICINE CENTER OF NEW JERSEY, PA and others
Cause Of Action: 18 U.S.C. § 1961
GOVERMENT EMPLOYEES INSURANCE CO. et al v. POONIA et al
as 2:2015cv07895
Plaintiff:
GOVERMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
AMIT POONIA , ADVANCED INTERVENTIONAL PAIN MANAGEMENT CENTER LLC, , SPRINGFIELD SURGERY CENTER LLC and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KATZ, D.M.D. et al
as 2:2015cv07823
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
STUART KATZ, D.M.D. , STEVEN DIRIENZO, D.D.S. and GARDEN STATE ORAL AND MAXILLOFACIAL SURGERY LLC
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
