Cases 31 - 40 of 80
Government Employees Insurance Co. et al v. Mikelashvili, MD et al
as 1:2014cv01474
Defendant:
Advanced Medical Diagnostics of Queens, P.C., Iberia Management LLC, Ayoob Khodadadi, MD 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. Ramkumar Panhani, M.D. et al
as 1:2014cv01437
Defendant:
David Steiner, M.D., Modesto Fontanez, Iqbal Merchant, M.D. 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 Co. et al v. Stern et al
as 1:2014cv00533
Defendant:
Edward Atbayshan, Atlantic Radiology Imaging P.C., Edas Management Corp. 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 Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant:
Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Mark Filstein, M.D. et al
as 1:2013cv05353
Defendant:
Bronx Management, Inc., Gerard Avenue Medical, P.C., Hadassah Orenstein, M.D. 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 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 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
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