Cases 1 - 4 of 4
Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
as 1:2020cv04305
Defendant:
Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates 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
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. 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
Government Employees Insurance Company et al v. Cean, M.D. et al
as 1:2019cv02363
Defendant:
Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. 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
State Farm Mutual Automobile Insurance Company et al v. MedX Pharmacy, LLC et al
as 1:2018cv02203
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Richard Mpande Afolabi, Leah Chandler Afolabi, Conrad Cean, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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