Cases 31 - 40 of 49
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. Valdan Acupuncture, P.C. et al
as 1:2017cv05803
Defendant:
Andrey Anikeyev, Valentina Anikeyeva, L.Ac., John Doe Defendants "1" - "10" and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oldfield v. GEICO Casualty Company
as 1:2017cv01234
Plaintiff:
Thomas Oldfield
Defendant:
Geico Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. Analgesic Healthcare, Inc. et al
as 8:2017cv01130
Plaintiff:
Government Employee's Insurance Company , GEICO Casualty Insurance Company , GEICO General Insurance Company and others
Defendant:
Analgesic Healthcare, Inc. and Roy Edgerton
Cause Of Action: 18 U.S.C. § 1962
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
Johnson v. Geico Casualty Insurance Company
as 3:2016cv02189
Defendant:
Geico Casualty Insurance Company
Plaintiff:
Shanno Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. Analgesic Healthcare, Inc. et al
as 1:2016cv11970
Plaintiff:
Government Employees Insurance Company , GEICO Casualty Insurance Company , GEICO General Insurance Company and others
Defendant:
Analgesic Healthcare, Inc. and Roy Edgerton
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Jamaica Medical, P.C. et al
as 1:2016cv04802
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant:
Jamaica Medical, P.C., John Doe Defendants "1" through "5", Roman Matatov and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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