Cases 41 - 50 of 569
Government Employees Insurance Company, et al v. Khanan et al
as 1:2023cv06191
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
David G. Khanan, M.D., Total Wellness & Medical Health, P.C., New York Pain Medicine Associate, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Newline Rx Inc. et al
as 1:2023cv05972
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Newline Rx Inc., Felix Gluck and John Doe Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant:
CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant:
JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jessica Day v. Geico Casualty Company et al
as 2:2023cv04860
Plaintiff:
Jessica Day and DOES
Petitioner:
California Department of Insurance and Ken Allen
Defendant:
Geico Casualty Company, Geico Indemnity Company and Geico General Insurance Company
Jessica Day v. Geico Casualty Company et al
as 2:2023mc00091
Plaintiff:
Jessica Day
Petitioner:
California Department of Insurance and Ken Allen
Defendant:
Geico Casualty Company, Geico Indemnity Company and Geico General Insurance Company
Government Employees Insurance Company et al v. Caplet Pharmacy Inc. et al
as 1:2023cv04472
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Caplet Pharmacy Inc., Stanislav Masheyev and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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