Cases 1 - 10 of 11
Government Employees Insurance Company et al v. S&N NYC, Inc. et al
as 1:2022cv07830
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
S&N NYC, Inc. doing business as Colden Pharmacy, Shamir Dzhurayev and John Doe Defendants Nos. "1" - "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant:
Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff:
GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. East Flatbush Medical, P.C. et al
as 1:2020cv01695
Defendant:
Mohamed Tharwat Momahed Aly, P.T., VP Chiropractic Adjustment, P.C., NGM Acupuncture, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant:
AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty 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. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. A.R.A Medical Care, P.C. et al
as 1:2018cv02852
Defendant:
BNL Acupuncture, P.C., Horizon PT Care, P.C., Hands on Physical Therapy Care, P.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SHUMATE v. GENESCO, INC. et al
as 1:2017cv03574
Plaintiff:
JULIA SHUMATE and JULIA E SHUMATE
Defendant:
HAT WORLD INC., GENESCO, INC., JOHN DOE DEFENDANTS NOS 1-5 and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Company et al v. GONY Medical Services, PC et al
as 1:2017cv04344
Defendant:
Joseph Lodespoto, John Doe Defendants Nos. 1-5, Utica Park Chiropractic of NY, PC and others
Counter Claimant:
Kuangyu Zheng, Yu Long Acupuncture, PC, Ferdinand Guarin and others
Plaintiff:
Geico Casualty Company and Geico General Insurance Company
Counter Defendant:
Geico Indemnity Company and Government Employees Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shumate v. Genesco, Inc. et al
as 2:2017cv00157
Plaintiff:
Shumate and Julia Shumate
Defendant:
Genesco, Inc, ABC Entity Defendants Nos. 1-5, Genesco, Inc. and others
Cause Of Action: 29 U.S.C. § 201
YA IP Holdings, LLC v. Seamans Furniture of Nostrand Ave. Incorporated et al
as 1:2011cv00639
Defendant:
John Doe Defendant Nos. 1-5, Seamans Furniture USA Incorporated, Seamans Furniture of Nostrand Ave. Incorporated and others
Plaintiff:
YA IP Holdings, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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.
