Cases filed in the Second Circuit Courts
Cases 1 - 10 of 283
Government Employees Insurance Company et al v. Elmwood Park Medical Group PC et al
as 1:2021cv00617
Defendant: Molnar Medical Services PC, Elmwood Park Medical Group PC, John Doe Defendants "1" - "10" and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Health and Comfort RX Inc. et al
as 1:2021cv00209
Defendant: Boris Mosheyev, Gavriel Akilov, Health and Comfort RX Inc.
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant: Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance v. Advanced Comprehensive Lab
as 20-4284
Defendant / Appellant: Victoria Frenkel, Advanced Comprehensive Laboratory, LLC, DBA TopLab, Mark Gladstein, M.D.
Defendant: John Doe Defendants "1-10"
Plaintiff / Appellee: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Co. et al v. Mian et al
as 1:2020cv06185
Defendant: Ata Chaudhry, Shahid Mian, MD Professional Corporation, Surgery Center of Oradell, LLC and others
Plaintiff: GEICO Indemnity Co., Government Employees Insurance Co., GEICO Casualty Co. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Armengol et al
as 1:2020cv06052
Defendant: Armen Medical, P.C., John Doe Defendants 1-10, Best Empire Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. NYRX Pharmacy Inc. et al
as 1:2020cv05821
Defendant: NYRX Pharmacy Inc., John Doe Nos. "1" Through "5", Yuriy Avulov
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant: David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant: M & D Elite Pharmacy, LLC, Daniel Starchak, Marat Zagorin
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Reliable CPM Surgical Supply, Inc. et al
as 1:2020cv05475
Defendant: Laxmidhar Diwan, M.D., Laxmi Diwan, Reliable CPM Surgical Supply, Inc. and others
Plaintiff: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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