Cases 1 - 10 of 100
Government Employees Insurance Company et al v. Jean Marie et al
as 1:2026cv03983
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Gaetan Jean Marie, N.P., Gaetan Jean Marie DNP FNP (a Sole Proprietorship), Gaetan Jean Marie Family Health NP PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Daven Health Goods Inc. et al
as 1:2026cv03940
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Daven Health Goods Inc., Centre Medic Supply Corp., Olena Naumenko and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. ALPI Medical Supply Inc. et al
as 1:2026cv03864
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
ALPI Medical Supply Inc., Mikhail Tsatskin, ANRU Medical Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kohansieh, D.C. et al
as 1:2026cv03808
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mehrzad Kohansieh, D.C., Roosevelt Family Chiropractic, P.C., Active Motion Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Komil Pharmacy Inc. et al
as 1:2026cv03703
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Komil Pharmacy Inc. doing business as Clear RX Pharmacy, Komiljon Urazbadalov and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Pretoria Medical Supply Inc. et al
as 1:2026cv03567
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Pretoria Medical Supply Inc., Yevgeniy Ovsyannikov and John Doe Defendants 1 - 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Hatzlacha RX Inc. et al
as 1:2026cv03477
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Hatzlacha RX Inc. doing business as Nostrand Avenue Chemists, Jason Kornfeld, John J. McGee, D.O. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Oceansupply, Inc. et al
as 1:2026cv03313
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Oceansupply, Inc., Olena Nesterova, Vital Edge Supplies Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ilyayev et al
as 1:2026cv03180
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Anatoliy Ilyayev, Orthocare Solutions 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. ROM DME Inc. et al
as 1:2026cv03155
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
ROM DME Inc., Avraam Shimonov and John Doe Defendants 1 - 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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