Cases filed in New York
Cases 1 - 10 of 80
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 Co. et al v. Gerling et al We have downloadable decisions or orders for this case
as 1:2023cv07693
Defendant: Vladimir Granovskiy, Michael Gerling, M.D., NY Orthopedics, P.C. and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Solomon Halioua, M.D., P.C. et al
as 1:2022cv05320
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Solomon Halioua, M.D., P.C., Solomon Halioua, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Sood et al
as 1:2022cv03825
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Rahul Sood, D.O., Sood Medical Practice, LLC, Mid-State Anesthesia Consultants LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Northern Physical Therapy, Chiropractic, & Acupuncture, PLLC et al
as 1:2022cv00568
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Northern Physical Therapy, Chiropractic, & Acupuncture, PLLC, Sangwoo Mah, D.C., Seung-Hyuk Choi, P.T. and others
Not Classified By Court: David P Horowitz
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Mian et al
as 1:2020cv06185
Defendant: Ata Chaudhry, Shahid Mian, MD Professional Corporation, Surgery Center of Oradell, LLC 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
Government Employees Insurance Co. et al v. Pomerantz et al
as 1:2020cv04705
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 Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant: Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff: GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Caruso et al
as 1:2020cv02533
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant: Integrated Chiropractic of NY P.C., GC Chiropractic P.C., Full Spine Chiropractic of NY P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Beynin et al We have downloadable decisions or orders for this case
as 1:2019cv06118
Plaintiff: Government Employees Insurance Co., GEICO Casualty Co., GEICO Indemnity Co. and others
Defendant: Bruce Jacobson, D.C., Joseph Detullio, D.C., Advanced Spinal Care Rehabilitation PA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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