Cases filed in New York
Cases 41 - 48 of 48
Government Employees Insurance Company et al v. Sklyut et al
as 1:2022cv02977
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Olga Sklyut, Law Office of Olga Sklyut, P.C. and John Doe Defendants "1" through "10"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 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
Government Employees Insurance Company et al v. Jiankang Leasing Inc. et al
as 2:2022cv01484
Defendant: Maxym Fesler, Jiankang Leasing Inc., Maksym Fesler 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. Masood et al
as 1:2022cv01215
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Dorsten et al
as 1:2021cv05565
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Joseph Dorsten, D.O., Lifeline Medical Imaging, P.C., Hillside Primary Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosenberg v. Toyota Motor Corporation et al
as 2:2010cv01272
Defendant: Doe Defendants 1 through 10, Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Plaintiff: David Rosenberg
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Iglesias et al v. Toyota Motor Corporation et al
as 1:2010cv01014
Plaintiff: Barbara Iglesias
Defendant: Toyota Motor Corporation, Toyota Motor Sales, USA., Inc. , Toyota Motor North America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301

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