Cases 21 - 30 of 77
Government Employees Insurance Company et al v. Wong et al
as 1:2023cv01559
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Konata Solomon Stallings (A Sole Proprietorship) et al
as 1:2022cv06306
Defendant:
Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, Psy.D and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity 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. Bily-Linder et al
as 1:2023cv00515
Defendant:
Gary Grody, Susan Bily-Linder, North Shore South Shore Psychological Services, PLLC and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity 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. Soman et al
as 1:2023cv01526
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sheila Soman, M.D., Sheila Soman MD (A Sole Proprietorship), Emil Efrem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Green Power New York LLC et al
as 1:2023cv01304
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Ahmad et al
as 1:2022cv06713
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Michael Zwirblia Psy.D. et al
as 1:2023cv00110
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Michael Zwirblia Psy.D. (A Sole Proprietorship), Michael Zwirblia, Stephen Danyko (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rawlins et al
as 1:2022cv07917
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Government Employees Insurance Company et al v. Strobeck et al
as 2:2022cv07477
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Karin Gepp, Ph.D. (A Sole Proprietorship) et al
as 1:2022cv02860
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Karin Gepp, Ph.D. (A Sole Proprietorship), Gepp Psychological Services, PLLC, Karin Gepp and others
Petitioner:
Law Office of Eitan Dagan P.C.
Respondent:
Vladislav Stoyanovsky
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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