Cases 1 - 10 of 23
Government Employees Insurance Company et al v. Hazaq Psychological Services, P.C. et al
as 1:2022cv07899
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Hazaq Psychological Services, P.C., Restart Psychological Services, P.C., Grigory Orenbakh, PH.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. JP RX Corp. et al
as 1:2022cv01248
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JP RX Corp., Abdugani Nabiev and John Doe Defendants 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Carewell, Inc. et al
as 1:2022cv00745
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carewell, Inc. doing business as Elite Drugs & Surgical Supply, Ilya Ilyayev, John Doe Defendants "1" - "5" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edmar Financial Company, LLC et al v. Currenex, Inc. et al
as 1:2021cv06598
Plaintiff:
Edmar Financial Company, LLC and Irish Blue & Gold, Inc.,
Defendant:
Currenex, Inc., Goldman Sachs & Co. LLC, HC Technologies, LLC and others
Cause Of Action: 15 U.S.C. § 1
State Farm Mutual Automobile Insurance Company et al v. Fatiha et al
as 1:2020cv00443
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Changsheng Li, OMD, John Doe Defendants 1-5, Dr. Ibrahim Fatiha, Chiropractic, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Boatswain et al
as 1:2021cv01702
Defendant:
Patrick Auguste, Paul Matthew, John Doe Defendants 1-5 and others
Plaintiff:
GEICO Casualty 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. Maccabi Pharmacy RX Inc. et al
as 1:2021cv01097
Defendant:
John Doe Defendants 1-5, Yuriy Davidov and Maccabi Pharmacy RX Inc.
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Caruso et al
as 1:2020cv02533
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant:
Integrated Chiropractic of NY P.C., GC Chiropractic P.C., Full Spine Chiropractic of NY P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant:
QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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