Cases filed in the Second Circuit Courts
Cases 11 - 20 of 557
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff: Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chick v. GEICO General Insurance Company et al
as 2:2024cv01124
Plaintiff: Jonathan Chick
Defendant: GEICO General Insurance Company, CCC Intelligent Solutions Inc. and CCC Intelligent Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Active Medical Care, P.C. et al
as 1:2024cv00995
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Active Medical Care, P.C., NJ Pain & Spine, PC and Ednan Sheikh, M.D.
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.
GEICO General Insurance Company as subrogee of Paul Drummond v. United States of America
as 1:2024cv00402
Plaintiff: GEICO General Insurance Company as subrogee of Paul Drummond and GEICO General Insurance Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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

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