Cases 61 - 70 of 248
Government Employees Insurance Co. et al v. Pomerantz et al
as 1:2020cv04705
Defendant:
Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant:
Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff:
GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FEDERMAN, D.D.S. et al
as 2:2020cv11174
Defendant:
CRANIO DENTAL ASSOC., P.A., CRANIOMANDIBULAR REHABILITATION ASSOCIATES, INC. and ROBERT JOEL FEDERMAN, D.D.S.
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Caruso et al
as 1:2020cv02533
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant:
Integrated Chiropractic of NY P.C., GC Chiropractic P.C., Full Spine Chiropractic of NY P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
as 2:2020cv05832
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, RALPH DANIEL, P.A., SAMUEL SCHENKER, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C. et al
as 2:2020cv05139
Defendant:
PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C., LAURENCE OLIVIERO, D.C., JANICE DE GUZMAN, P.T. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance v. Strut
as 20-1231
Plaintiff / Appellee:
Government Employees Insurance Co., GEICO Indemnity Co., Geico Casualty Co. and others
Defendant / Appellant:
Cheryle Hart, M.D., Mikhail Strut, M.D., AKA Mikhail Strutsovskiy, M.D. and Res Physical Medicine & Rehabilitation Services, P.C.
Petitioner:
Lawrence Moore
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PERRONE et al
as 2:2020cv03911
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
PERRONE FAMILY CHIROPRACTIC CENTER, L.L.C. and ANDREA PERRONE, D.C. a/k/a ANDREW PERRONE, D.C.
Cause Of Action: 18 U.S.C. § 1962
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