Cases filed in the Second Circuit Courts
Cases 21 - 30 of 88
Halloran et al v. Harleysville Preferred Insurance Co. et al We have downloadable decisions or orders for this case
as 3:2016cv00133
Defendant: Harleysville Preferred Insurance Co, Continental Casualty Company, AllState Insurance Co of America and others
Plaintiff: Halloran, Paula LaValley, Alfred J. Lesperance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Type: Contract Insurance
Government Employees Insurance Co. et al v. Jacobson, D.C. et al We have downloadable decisions or orders for this case
as 1:2015cv07236
Defendant: Azubuogo Ajudua, M.D. A/K/A Azu Ajudua, M.D., Peter Albis, D.C., BMJ Chiropractic, P.C. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al
as 1:2015cv04818
Defendant: Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Bhattaycharya et al
as 1:2015cv04748
Defendant: Amsac, Inc., Nirmala Bhattaycharya, Sheryar A. Chaudhry and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Soury, M.D. et al
as 1:2015cv04693
Defendant: Michael Barukhin, Michael Danilovich, Nabil Amhed Elhadidy, M.D. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance CO. et al v. Mayard et al We have downloadable decisions or orders for this case
as 1:2015cv04077
Defendant: Ahava Medical, P.C., Allmed Medical of Williamsburg, P.C., Essential Medical Care, P.C. and others
Plaintiff: GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. New Beginning Chiropractic P.C. et al
as 1:2015cv04054
Defendant: Frank Anderson, D.C., David Colarusso, D.C., Michael Gorelik, D.C. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Arvind Shah, M.D. et al
as 1:2015cv04057
Defendant: A.S. Staffing, Inc., ARS Medical, P.C., ARWA Physical Therapy, P.C. and others
Plaintiff: GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. James Avellini, M.D. et al
as 1:2015cv04070
Defendant: Central Broadway Medical, P.C., Michael Chillemi, Sr., James Avellini, M.D. and others
Plaintiff: GEICO Casualty Co,, GEICO General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Kiner, L.A.C. et al
as 1:2015cv03135
Defendant: Arnica Acupuncture, P.C., Rafael Djafarov, Tamer A Gad, P.T. and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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