Cases 21 - 30 of 80
Government Employees Insurance Co. et al v. Kiner, L.A.C. et al
as 1:2015cv03135
Defendant:
Arnica Acupuncture, P.C., Rafael Djafarov, Tamer A Gad, P.T. and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant:
31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury 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. Meyerzon et al
as 1:2014cv07321
Defendant:
Yelena Bender, Zhanna Bender, Broad Spectrum Physical Therapy, 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 Company et al v. Mayard et al
as 1:2014cv05504
Defendant:
5 Star Comprehensive Diagnostic, Inc., HJ Medical Care, P.C., Harold James, Jr., 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 York Diagnostic Medical Care P.C. et al
as 1:2014cv05473
Defendant:
Alta Enterprises, Inc., John Doe Defendants 1-10, Eleanor Lipovsky, 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-Gilles, M.D. et al
as 1:2014cv05444
Defendant:
Amaury Medical Care, P.C., Cortelyou Healthcare Medical, P.C., Flatbush Multi Services, 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 Co. et al v. Jacques, M.D. et al
as 1:2014cv05299
Defendant:
Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, 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. Spectrum Neurology Group, LLC et al
as 1:2014cv05277
Defendant:
American Neurology & Radiology, PA, Clear Image, Inc., Comprehensive Medical Group, LLC 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 Co. et al v. Simakovsky, D.C. et al
as 1:2014cv03775
Defendant:
Andrey Anikeyev, Canon Chiropractic Care, P.C, John Doe Defendants 1 - 5 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. Ravaz Beridze, D.D.S. et al
as 1:2014cv01819
Plaintiff:
Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Defendant:
Ravaz Beridze, D.D.S. and United Dental Associate P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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