Cases 1 - 4 of 4
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2023cv00820
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant:
Ironbound M.R.I. L.L.C., MICHAEL DAVIT, Esther Davit and others
Defendant:
Cliffside Park Imaging & Diagnostic Center, L.L.C. and CLIFFSIDE PARK IMAGING 7 DIAGNOSTIC CENTER, L.L.C.
Cross Claimant:
STEVEN W. WINTER, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Demarco, M.D. et al
as 1:2015cv04561
Defendant:
Akkord Managing Services, Inc., Avalon Radiology, P.C., Big Apple Managing Services, Inc. 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
Government Employees Insurance Company et al v. Charles J. DeMarco, M.D. et al
as 1:2013cv05521
Defendant:
Akkord Managing Services, Inc., Charles J. DeMarco, M.D., Delta Diagnostic Radiology, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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