Cases 1 - 10 of 14
Government Employees Insurance Company et al v. Q Pharmacy RX, Inc. et al
as 1:2023cv09085
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Q Pharmacy RX, Inc., Borislav Yusupov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
as 1:2023cv08460
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nu Age Med Solutions, Inc. et al
as 1:2023cv07985
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Nu Age Med Solutions, Inc., Robert Tadchiev, ANMM, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NATS NY Inc. et al
as 1:2023cv07895
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
NATS NY Inc. doing business as EZ Pharmacy, Natan Fatakhov, Debarim Inc. doing business as Central Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopain Supply, Inc. et al
as 1:2023cv03413
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopain Supply, Inc., Adam Yusupov, OrthoSupply112 Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hutchins v. Belk, Inc. et al
as 5:2018cv00115
Defendant:
Belk, Inc. and John Doe Defendants 1 through 5
Plaintiff:
Mattie Hutchins
Cause Of Action: 28 U.S.C. § 1332
Coultas v. Robinson Property Group LLC et al
as 3:2018cv00141
Plaintiff:
Linda Coultas
Defendant:
Robinson Property Group LLC and John Doe Defendants 1 through 5
Cause Of Action: 28 U.S.C. § 1332
Williams v. Camden II Operations, LLC et al
as 1:2018cv01028
Plaintiff:
Jacqueline Williams
Defendant:
Robin R. Looney, JEJ Investments, LLC, Southern Administrative Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Godwin v. United States of America et al
as 3:2014cv00391
Plaintiff:
Taylor B. Godwin
Defendant:
United States of America, Monica P. Brown, Omni Insurance Company and others
Cause Of Action: 28 U.S.C. § 2671
Holliday Construction, LLC v. Tony Watson Electric, Inc. et al
as 2:2013cv00012
Plaintiff:
Holliday Construction, LLC
Defendant:
Tony Watson Electric, Inc. , Developers Surety and Indemnity Company and John Doe Defendants 1 through 5
Counter_claimant:
Tony Watson Electric, Inc. and Developers Surety and Indemnity Company
Counter_defendant:
Holliday Construction, LLC
Cause Of Action: 40 U.S.C. § 270 Miller Act
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