Cases
Cases 1 - 10 of 596
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zhu et al v. Keeley & Sons, Inc., a for-profit corporation et al
as 3:2024cv00908
Plaintiff: Yafeng Zhu and Shuhui Zhang
Defendant: Keeley & Sons, Inc., a for-profit corporation, Eugene Keeley, The Kilian Corporation, a for-profit corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant: Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Palmieri et al
as 1:2024cv02182
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant: Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty 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. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff: Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Kim et al
as 1:2024cv01069
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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