Cases 21 - 30 of 83
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. DOUGLAS SPIEL, M.D., P.A. et al
as 2:2021cv11700
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
M.D. DOUGLAS SPIEL, M.D. FRANCIS PFLUM, M.D. RAJ RAVAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant:
M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al
as 2:2021cv03413
Defendant:
BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TOTOWA CENTER FOR PAIN MANAGEMENT & PHYSICAL MEDICINE, P.C. et al
as 2:2021cv02525
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
DAVID FONTANELLA, D.C., SPECIALTY MEDICAL SERVICES, L.L.C., JOSEPH HAYEK, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al
as 2:2020cv18532
Defendant:
Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ROBINSON SPINAL HEALTH & REHAB, P.A.
as 2:2020cv15504
Defendant:
MICHAEL ROBINSON, D.C., FLOR BACALLA PILAR, P.T.,, ROBINSON SPINAL HEALTH & REHAB, P.A. a/k/a EXCEL PHYSICAL THERAPY & REHAB f/k/a ROBINSON FAMILY CHIROPRACTIC, P.A., and others
Plaintiff:
GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HOLLOWAY v. NASSAU PROVISIONS et al
as 2:2020cv15506
Plaintiff:
MEGHAN M HOLLOWAY and MEGHAN M. HOLLOWAY
Defendant:
NASSAU PROVISIONS, GEICO INDEMNITY CO., NASSAU PROVISIONS KOSHER FOODS, INC. and others
Cause Of Action: 28 U.S.C. § 1441
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant:
EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FEDERMAN, D.D.S. et al
as 2:2020cv11174
Defendant:
CRANIO DENTAL ASSOC., P.A., CRANIOMANDIBULAR REHABILITATION ASSOCIATES, INC. and ROBERT JOEL FEDERMAN, D.D.S.
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
as 2:2020cv05832
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, RALPH DANIEL, P.A., SAMUEL SCHENKER, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
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