Cases 21 - 30 of 148
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. EU Medical Supplies, Inc. et al
as 1:2023cv01852
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
EU Medical Supplies, Inc., Ely Uchitel, PAL Medical Supplies, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perez v. Does 1-10 et al
as 1:2022cv09662
Plaintiff:
JEREMY PEREZ
Defendant:
NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Co. et al v. Solomon Halioua, M.D., P.C. et al
as 1:2022cv05320
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Solomon Halioua, M.D., P.C., Solomon Halioua, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Government Employees Insurance Company et al v. Gevorgyan et al
as 1:2022cv04479
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sona Gevorgyan, Gevorina, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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