Cases 11 - 20 of 23
Government Employees Insurance Company et al v. Slukhinsky et al
as 1:2019cv03080
Defendant:
Yekaterina Slukhinsky, M.D., John Doe Defendants 1-5, Janna Korgevskaia and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Metro Radiology, P.C. et al
as 2:2019cv00987
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Metro Radiology, P.C., Young Seok Park, John Doe Defendants 1 - 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Y A Medical Care, PLLC et al
as 1:2018cv08037
Defendant:
Complex Chiropractic, P.C., River Park Acupuncture P.C., Natalya Bangiyev and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 fr
Government Employees Insurance Company et al v. Whitney et al
as 1:2018cv05013
Defendant:
Glenn Whitney, D.C., John Doe Defendants "1" - "5" and SpineIsland for Chiropractic, P.C.
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 Company et al v. Epione Medical, P.C. et al
as 1:2018cv03159
Defendant:
Khaled Ahmed Aaga, P.T., MBCC Support Ltd., Aleksandr Mostovoy, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty 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. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant:
Bennett Medical, P.C., Valeriy Kotlyar, John Doe Defendants 1 - 5 and others
Plaintiff:
Geico Indemnity Company, Geico Casualty 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. Flatlands Medical Care, P.C. et al
as 1:2018cv02137
Defendant:
Flatlands Medical Care, P.C., Milivoje Milosevic, M.D., Varuzhan Dovlatyan, M.D. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTechnics, Inc. et al v. Restis et al
as 1:2018cv02110
Plaintiff:
FTechnics, Inc. , IKON Global Markets, Inc. , IKON Global Holdings Company, LLC and others
Defendant:
Victor Restis, Bella Resti, Ioannis Litinas and others
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance CO. et al v. West Bronx Medical, P.C. et al
as 1:2016cv07120
Defendant:
Ak Mental Health Counseling P.C., B Wellness Acupuncture P.C., Huafen Bi, L.AC and others
Plaintiff:
GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Allen et al
as 1:2016cv01884
Defendant:
Angela Allen, Gilray Banawis, Richard Holsman and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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