Cases 31 - 40 of 48
Government Employees Insurance Company et al v. Davy et al
as 1:2022cv06158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Andrew Davy, M.D., Big Apple Medical Services, P.C., Big Apple Medical Services doing business as Hourglass Medical Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Oganesov et al
as 1:2022cv05693
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ruben Oganesov, M.D., Ruben Medical Office, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rego Park Pharmacy LLC et al
as 1:2022cv05477
Defendant:
Artur Khaimov, Patricia Kelly, D.O., Rego Park Pharmacy LLC and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jean-Gilles et al
as 1:2022cv05353
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Max Jean-Gilles, M.D., MJG Medical P.C., MJG Medical Services P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Susan J. Polino PhD. et al
as 1:2022cv05178
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Susan J. Polino PhD. (A Sole Proprietorship), Susan J Polino, David Catacora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kalitenko et al
as 1:2022cv03804
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sergey Kalitenko, MD, Sergey Kalitenko, M.D. (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kenworthy et al
as 1:2022cv03728
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Eric Kenworthy, MD, Eric Kenworthy MD (A Sole Proprietorship), Eric Kenworthy (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv03598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Rodriguez et al
as 1:2022cv03475
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Denny Xavier Rodriguez, M.D., DXR Medical Service, P.C., John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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