Other Statutes Cases filed in New York
Cases 51 - 60 of 148
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State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant: Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant: Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jeanniton et al
as 1:2022cv01275
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Michael Daniel Jeanniton, D.C., MDJ Chiropractic Wellness, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. U.S. Med Supply Corp. et al
as 1:2022cv00743
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: U.S. Med Supply Corp., David Costa and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Baghdasaryn et al
as 1:2022cv00508
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Artashes Baghdasaryn, Orthocare Supplies, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Baghdasaryn et al
as 2:2022cv00508
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Artashes Baghdasaryn, Orthocare Supplies, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopro Services, Inc. et al
as 1:2022cv00391
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Orthopro Services, Inc., Jack Aizenstein and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Geneva Supply Group, Inc. et al
as 1:2022cv00344
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Geneva Supply Group, Inc., Eugene Kogan and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tolmasov et al We have downloadable decisions or orders for this case
as 1:2021cv07058
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vindhya et al
as 1:2021cv06788
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Rajesh Vindhya, M.D., Chand Medical, P.C., John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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