Cases 61 - 70 of 80
Government Employees Insurance Co. et al v. Park Slope Medical and Surgical Supply, Inc. et al
as 1:2011cv04028
Defendant:
Yury Aleksandrovich, Alev Medical Supply, Inc., Alrof, Inc. 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. Threeonix Supply Corp. et al
as 1:2011cv03781
Defendant:
Bedford Medical Care, P.C., Grigory Branfenbrener, Caregiver Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of Ropa, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Mani Ushyarov, D.O. et al
as 1:2011cv03657
Defendant:
Diagnostic Plus Medical, PC, Mani Ushyarov, D.O., Yan Moshe 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. Razzakova et al
as 1:2011cv03247
Defendant:
Ilona Abitbol, Acuhealth Acupuncture, PC, Acupuncture Approach, PC 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. Ezcare Physical Therapy, P.C. et al
as 1:2011cv03148
Defendant:
Abdel Rahim Abulmagd, Ezcare Physical Therapy, P.C., Efran Tarek Tahamohamed and others
Plaintiff:
Geico Casualty Co., 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. Village Medical Supply, Inc. et al
as 1:2011cv02863
Defendant:
Grigol Apresyantsi, Albert Babadzhanov, Marifat Davlatkhonova 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
Plaintiff v. Defendant
as 1:2011cv01493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. UptownHealth Care Management, Inc. et al
as 1:2011cv01453
Defendant:
Hisham Ahmed, Hisham Elzanaty, Alan Goldenberg 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. New Hyde Park Imaging, P.C. et al
as 1:2011cv01166
Defendant:
1963 Concourse Holding, LLC, Dror Alon, Reuven Alon 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. Novacare Medical, P.C. et al
as 1:2011cv00861
Defendant:
Tatyana Gabinskaya, M.D., John Does 1 through 5 and Novacare Medical, P.C.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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