Cases 51 - 60 of 237
Government Employees Insurance Company et al v. Gardos et al
as 1:2022cv07097
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Peter Sandor Gardos, Ph.D., Maria Del Carmen Antoine, Ph.D., MDCA Psychology Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Svetlana Fish, Physician, P.C. et al
as 1:2022cv07093
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Svetlana Fish, Physician, P.C., Complete Express Medical P.C. and Svetlana Fish, M.D.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ahmad et al
as 1:2022cv06713
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Emote Medical Services, P.C. et al
as 1:2022cv06617
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Emote Medical Services, P.C., Pitch Medical P.C. and Sangeet Khanna, M.D.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Konata Solomon Stallings (A Sole Proprietorship) et al
as 1:2022cv06306
Defendant:
Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, Psy.D and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Davy et al
as 1:2022cv06158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Andrew Davy, M.D., Big Apple Medical Services, P.C., Big Apple Medical Services doing business as Hourglass Medical Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Oganesov et al
as 1:2022cv05693
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ruben Oganesov, M.D., Ruben Medical Office, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. John Street Pharmacy, LLC et al
as 2:2022cv05651
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Street Pharmacy, LLC doing business as Acutus RX, Ketuben Ravji and Patel Kapree Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rego Park Pharmacy LLC et al
as 1:2022cv05477
Defendant:
Artur Khaimov, Patricia Kelly, D.O., Rego Park Pharmacy LLC and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jean-Gilles et al
as 1:2022cv05353
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Max Jean-Gilles, M.D., MJG Medical P.C., MJG Medical Services P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
