Cases filed in the Second Circuit Courts
Cases 1 - 10 of 127
Government Employees Insurance Company et al v. Sabodash et al
as 1:2020cv00258
Defendant: Cloud Billing, Inc., Valeriy Kotlyar, Anetta Kalsin and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant: Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company v. Mirvis
as 19-3462
Defendant: General Medical Care, P.C., NE 24, LLC, Alexander Israeli, M.D. and others
Petitioner / Appellant: Tatyana Mirvis, Lyubov Mirvis, Alexander Boriskin
Not Yet Classified: Allstate Insurance Company, M.D. Emma Benjamin, Allstate New Jersey Insurance Company and others
Plaintiff / Appellee: Deerbrook Insurance Company
Miller v. Metropolitan Life Insurance Co
as 19-3383
Plaintiff / Appellant: John F. Barton, Jr., on behalf of themselves and all others similarly situated, Dale Miller, on behalf of themselves and all others similarly situated
Defendant / Appellee: Metropolitan Life Insurance Company, a New York Corporation
Defendant: Does 1-10, inclusive, Metlife, Inc., a Delaware Corporation
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant: John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Whitnum v. Office of the Chief State's
as 19-1092
Defendant / Appellee: Jane Does, 1-25, John Does, 1-25, ABC Insurance Companies, 1-10 and others
Plaintiff / Appellant: L. Lee Whitnum
Defendant: Insurance company
Liberty Insurance Corporation v. The Home Depot, Inc. et al
as 7:2019cv01954
Plaintiff: Liberty Insurance Corporation
Defendant: The Home Depot, Inc., ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities, JOHN DOES 1-10 (names and number of whom are unknown at present) and others
Cause Of Action: Notice of Removal
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant: Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff: Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff: Washington National Insurance Company, Bankers Conseco Life Insurance Company
3Rd Party Defendant: PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: Racketeering (RICO) Act

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