Cases 1 - 10 of 1,193
Government Employees Insurance Company et al v. Myrtle Avenue Trading, LLC et al
as 1:2024cv05229
Plaintiff:
Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company and others
Defendant:
John Doe Defendants "1" through "10", Rakhmin Dekhkanov and Myrtle Avenue Trading, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nelson et al v. Anderson Transportation, LLC et al
as 3:2024cv00588
Plaintiff:
DENNIS NELSON and CHERYL NELSON
Defendant:
Anderson Transportation, LLC, Brennan Hertzock, Bush Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Espinosa v. Geico Casualty Company
as 1:2024cv01972
Defendant:
Geico Casualty Company
Plaintiff:
Jacob Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Government Employees Insurance Company et al v. Coburn et al
as 1:2024cv04922
Defendant:
Emerth Lance Coburn, M.D., VLI Medical, P.C., Kinetic Approach Physical Therapy P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Huntsman et al v. Liberty Mutual Auto and Home Services LLC et al
as 1:2024cv01637
Plaintiff:
Robert A. Huntsman and Lily M. Huntsman
Defendant:
Liberty Mutual Auto and Home Services LLC, Geico Casualty Company, RELX Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant:
Gary Grody, Lance Grody, Oliver Consulting, L.L.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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