Cases 1 - 10 of 18
Government Employees Insurance Company et al v. Q Pharmacy RX, Inc. et al
as 1:2023cv09085
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Q Pharmacy RX, Inc., Borislav Yusupov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
as 1:2023cv08460
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nu Age Med Solutions, Inc. et al
as 1:2023cv07985
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Nu Age Med Solutions, Inc., Robert Tadchiev, ANMM, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NATS NY Inc. et al
as 1:2023cv07895
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
NATS NY Inc. doing business as EZ Pharmacy, Natan Fatakhov, Debarim Inc. doing business as Central Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sinclair v. Kroger Limited Partnership I et al
as 5:2023cv00086
Plaintiff:
Melissa Sinclair
Defendant:
The Kroger Co., Doe Defendants 1 Through 5 and Kroger Limited Partnership I
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Government Employees Insurance Company et al v. Orthopain Supply, Inc. et al
as 1:2023cv03413
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopain Supply, Inc., Adam Yusupov, OrthoSupply112 Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Exxon Mobil Corporation v. AECOM Energy & Construction, Inc.
as 1:2019cv00107
Plaintiff:
Exxon Mobil Corporation and Diamond Refractory Services, LLC
Defendant:
AECOM Energy & Construction, Inc., Jonathan Parsons, John/Jane Doe Defendants 1 through 5 and others
Cause Of Action: 28 U.S.C. § 1332
Berry v. Tabani Natchez Mall, L.P. et al
as 5:2019cv00020
Defendant:
Doe Defendants 1 Through 5, Tabani Natchez Mall, L.P. and AZT Corporation
Plaintiff:
Shirley Berry
Cause Of Action: 28 U.S.C. § 1332
Hutchins v. Belk, Inc. et al
as 5:2018cv00115
Defendant:
Belk, Inc. and John Doe Defendants 1 through 5
Plaintiff:
Mattie Hutchins
Cause Of Action: 28 U.S.C. § 1332
Coultas v. Robinson Property Group LLC et al
as 3:2018cv00141
Plaintiff:
Linda Coultas
Defendant:
Robinson Property Group LLC and John Doe Defendants 1 through 5
Cause Of Action: 28 U.S.C. § 1332
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