Cases
Cases 71 - 80 of 225
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Government Employees Insurance Company et al v. Geneva Supply Group, Inc. et al
as 1:2022cv00344
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Geneva Supply Group, Inc., Eugene Kogan and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. ALP Supply, Inc. et al
as 1:2022cv00079
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: ALP Supply, Inc., PV Supply, Inc., Pal Vakula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Tolmasov et al We have downloadable decisions or orders for this case
as 1:2021cv07058
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King v. Walmart Stores East, L.P. et al
as 3:2021cv00809
Plaintiff: Judy King
Defendant: Walmart Stores East, L.P., Walmart, Inc. and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Vindhya et al
as 1:2021cv06788
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Rajesh Vindhya, M.D., Chand Medical, P.C., John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cavallaro Medical Supply, Inc. et al
as 1:2021cv06757
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Cavallaro Medical Supply, Inc., Yevgeniy Ovsyannikov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Progressive Medical Care, P.C. et al We have downloadable decisions or orders for this case
as 2:2021cv06575
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Progressive Medical Care, P.C., Allan Hausknecht, M.D. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Khodzhayev et al
as 1:2021cv06569
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Yakov Khodzhayev, Caresoft Leasing Corp. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lam et al
as 1:2021cv06380
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Ivan Lam, D.C., New York Core Chiropractic, P.C. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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