Cases 21 - 30 of 88
Government Employees Insurance Co. et al v. Bhattaycharya et al
as 1:2015cv04748
Defendant:
Amsac, Inc., Nirmala Bhattaycharya, Sheryar A. Chaudhry and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Soury, M.D. et al
as 1:2015cv04693
Defendant:
Michael Barukhin, Michael Danilovich, Nabil Amhed Elhadidy, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. New Beginning Chiropractic P.C. et al
as 1:2015cv04054
Defendant:
Frank Anderson, D.C., David Colarusso, D.C., Michael Gorelik, D.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. James Avellini, M.D. et al
as 1:2015cv04070
Defendant:
Central Broadway Medical, P.C., Michael Chillemi, Sr., James Avellini, M.D. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Kiner, L.A.C. et al
as 1:2015cv03135
Defendant:
Arnica Acupuncture, P.C., Rafael Djafarov, Tamer A Gad, P.T. and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fleming v. GEICO General Insurance Company et al
as 3:2015cv00535
Plaintiff:
Janet McCall Fleming
Defendant:
GEICO General Insurance Company and Geico Indemnity Co
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant:
31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Meyerzon et al
as 1:2014cv07321
Defendant:
Yelena Bender, Zhanna Bender, Broad Spectrum Physical Therapy, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mayard et al
as 1:2014cv05504
Defendant:
5 Star Comprehensive Diagnostic, Inc., HJ Medical Care, P.C., Harold James, Jr., M.D. and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. New York Diagnostic Medical Care P.C. et al
as 1:2014cv05473
Defendant:
Alta Enterprises, Inc., John Doe Defendants 1-10, Eleanor Lipovsky, M.D. and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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