Cases 11 - 20 of 327
Government Employees Insurance Company et al v. Kim et al
as 1:2024cv01069
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., 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. Plex Health, Inc. et al
as 2:2024cv01071
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Plex Health, Inc., Anzhella Shtern, Marat Babakhanov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company v. Patel
as 24-191
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
JOHN DOE DEFENDANTS 1 THROUGH 10
Defendant / Appellant:
BHARGAV PATEL, MD and PATEL MEDICAL CARE, P.C.
Government Employees Insurance Company et al v. Shimunov et al
as 1:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. 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. Shimunov et al
as 2:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. 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. Landa et al
as 1:2024cv00050
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Joshua Landa, M.D., Sheref E. Hassan, M.D. and Landa Spine Center, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Skyline BK, Inc. et al
as 1:2023cv09522
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Skyline BK, Inc., Akiva Ortho Supply, LLC, VR Ortho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Medigna Inc. et al
as 1:2023cv09505
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Medigna Inc., Milasig Inc., Levmic Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medaid Radiology, LLC et al
as 1:2023cv09450
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medaid Radiology, LLC and Reuven Alon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geico Casualty Company v. Cornelius Bryant
as 23-304
Petitioner:
GEICO CASUALTY COMPANY and GEICO GENERAL INSURANCE COMPANY
Respondent:
CORNELIUS BRYANT and DAROLD KELLY
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