Cases 41 - 50 of 88
Government Employees Insurance Co. et al v. Sanni-Thomas, D.O. et al
as 1:2013cv04966
Defendant:
Michael Barukhin, Michael Danilovich, David Sanni-Thomas Medical, 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 Co. et al v. Alexandre Michel Scheer, M.D. et al
as 1:2013cv04039
Defendant:
Alexandre Michel Scheer, M.D., Gotham Medical, P.C., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance v. Five Boro Psychological Servic
as 13-1942
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
All Boro Psychological Services, P.C., Vladimir Grinberg, PH. D Mickaelle Dougherty and others
Defendant - Appellant:
Five Boro Psychological Services, PC, Five Boro Psychological and Licensed Master Social Work Service P.L.L.C. and PH. D John R. Braun
Government Employees Insurance Co. et al v. Velocity Chiropractic, P.C. et al
as 1:2013cv02791
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Defendant:
Joseph Grillo, D.C. and Velocity Chiropractic, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance CO. et al v. Rodriguez, M.D. et al
as 1:2013cv02498
Defendant:
A&B Medical Diagnostic of NY, P.C., Cure Medical Services, P.C., E.R. Medical Care, 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 Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, 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. Jean Claude Compas, M.D. et al
as 1:2013cv01290
Defendant:
Adelaida M. Laga, P.T., Adelaida Physical Therapy, P.C., Alleviation Medical Services, 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 Co. et al v. Bedford Medical Care, P.C. et al
as 1:2013cv00411
Defendant:
Bedford Medical Care, P.C., M.D. Marc Richard Hilaire, Magic Touch Physical Therapy, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, 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. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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