Cases 1 - 10 of 88
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
Campbell et al v. BrandSafway Services et al
as 2:2023cv03521
Plaintiff:
David Campbell and Ruth Campbell
Defendant:
BrandSafway Services, BrandSafway Services, LLC, FirstEnergy dba W.H. Sammis Power Plant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Newline Rx Inc. et al
as 1:2023cv05972
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Newline Rx Inc., Felix Gluck and John Doe Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MASTRO v. BATH & BODY WORKS, L.L.C. et al
as 2:2023cv02550
Plaintiff:
MICHAEL MASTRO
Defendant:
BATH & BODY WORKS, L.L.C., BATH & BODY WORKS, INC., THE WHITE BARN CANDLE COMPANY and others
Cross Claimant:
BATH & BODY WORKS, INC., DIRECT, INC. and BATH & BODY WORKS BRAND MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Reeners v. Jouvence et al
as 3:2023cv00401
Plaintiff:
Patrick Jayson Reeners
Defendant:
Michelle Landry Jouvence, Mary Guneug, Pascal Claude Jouvence and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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