Cases 1 - 6 of 6
Government Employees Insurance Company et al v. Health and Comfort RX Inc. et al
as 1:2021cv00209
Defendant:
Boris Mosheyev, Gavriel Akilov and Health and Comfort RX Inc.
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wearing v. Gregory et al
as 1:2019cv11108
Defendant:
Dr. Boris Mosheyev, Vivian Vega, Dr. Julius Nwoso and others
Plaintiff:
Earl Wearing
Cause Of Action: 28 U.S.C. § 1331
Liberty Mutual Insurance Company et al v. Nexray Medical Imaging, P.C. et al
as 1:2012cv05666
Defendant:
1963 Concourse Holdings, LLC, 65-55 Woodhaven Realty, LLC, Reuven Alon and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al
as 1:2012cv05632
Defendant:
Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical Supply, Inc. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Travelers Indemnity Company v. Liberty Medical Imaging Associates, P.C. et al
as 1:2007cv02519
Plaintiff:
Travelers Indemnity Company and Travelers Indemnity Company
Defendant:
Liberty Medical Imaging Associates, P.C., OMF Medical Imaging, P.C., Queens Diagnostic Imaging, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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