Cases 1 - 9 of 9
Drake v. State Farm Mutual
as 21-10797
Plaintiff / Appellant:
E. V. Drake
Defendant / Appellee:
State Farm Mutual Automobile Insurance Company, Government Employees Insurance Company, doing business as Geico Indemnity Company, doing business as Geico Casualty Insurance Company, doing business as Geico Secure Insurance Company, doing business as Geico Mutual Insuramce Company, City of Dallas and others
Government Employees Insurance Company et al v. CPM Med Supply, Inc. et al
as 1:2017cv07041
Defendant:
CPM Med Supply, Inc., Robert Haar, M.D., Ramil Iffraimov and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Khait, D.C. et al
as 1:2017cv01881
Defendant:
Active Chiropractic, P.C., Actual Chiropractic, P.C., American Chiropractic Care, P.C. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lenex Services, Inc. et al
as 1:2016cv06030
Defendant:
Alexander Blantz, Igal Blantz, Gala Trading Inc and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Arnoff, M.D. et al
as 1:2016cv04459
Defendant:
Natalie Arnoff, M.D., Austin Diagnostic Medical, P.C., Leonid Brenman and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bay L's Medical Supplies, Inc. et al
as 1:2013cv02361
Defendant:
Bay L's Medical Supplies, Inc. and Andrew Chekayev
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Esses et al
as 1:2012cv04424
Defendant:
Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kogen, Ph. D. et al
as 1:2012cv01068
Defendant:
Andrew Blumenthal, Jonathan B. Kogen, Ph. D., LMK Psychological Services, P.C. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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