Cases 11 - 20 of 80
Government Employees Insurance Co. et al v. Axial Chiropractic P.C. et al
as 1:2019cv05570
Counter Claimant:
Axial Chiropractic P.C.
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant:
Glenn Rosenberg, D.C., P.C., Archer Irby, D.C., Lefcort MUA Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strut et al
as 1:2019cv00728
Defendant:
Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. 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. Columbia Psychology Services, PC et al
as 2:2018cv03942
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant:
Walter E. Spear, PH.D, Columbia Psychology Services, PC, Tisbury Psychological Services, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Vision Glass & Plate Glass, Inc. et al
as 2:2017cv03845
Defendant:
Vision Glass & Plate Glass, Inc., Susan Kopacz, Matthew Kopacz and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Co. et al v. Jacobson, D.C. et al
as 1:2015cv07236
Defendant:
Azubuogo Ajudua, M.D. A/K/A Azu Ajudua, M.D., Peter Albis, D.C., BMJ Chiropractic, 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. LLJ Therapeutic Services, P.T. P.C. et al
as 1:2015cv04818
Defendant:
Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov 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. 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
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