Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Zaitsev et al
as 1:2020cv03495
Defendant:
Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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. et al v. INSTERSTATE MULTI-SPECIALTY MEDICAL GROUP, P.C. et al
as 2:2017cv05725
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
INSTERSTATE MULTI-SPECIALTY MEDICAL GROUP, P.C., HIGHLAND MEDICAL GROUP, P.C., ALEXANDR ZAITSEV and others
Cross_claimant:
ANTONIO CICCONE
Cross_defendant:
ANTONIO CICCONE , MARCIA COPELAND, M.D., EUGENE GORMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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