Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 437
Government Employees Insurance Company et al v. MetaMed Sports & Supply Inc. et al
as 1:2023cv07705
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: MetaMed Sports & Supply Inc., Mikhail Baybekov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al We have downloadable decisions or orders for this case
as 3:2023cv00590
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apex Spine & Orthopaedics, PLLC, Advanced Pain Consultants, P.A., Erik T. Bendiks, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff: Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant: Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Khanan et al
as 1:2023cv06191
Plaintiff: Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: David G. Khanan, M.D., Total Wellness & Medical Health, P.C., New York Pain Medicine Associate, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Newline Rx Inc. et al
as 1:2023cv05972
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Newline Rx Inc., Felix Gluck and John Doe Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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