Cases 1 - 10 of 23
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
Government Employees Insurance Company et al v. TMVQS Corp. et al
as 1:2022cv01547
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
TMVQS Corp. doing business as Trinity Pharmacy, Anatoliy Tataryn and John Does Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance v. SMK Pharmacy Corp.
as 22-446
Plaintiff / Appellee:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
Alexander Burlak, Marc Kassman, Kim Volman and others
Defendant / Appellant:
SMK Pharmacy Corp., DBA Nature's First Long Term Care and Compounding
Government Employees Insurance Company et al v. Satya Drug Corp. et al
as 1:2021cv06207
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Satya Drug Corp. doing business as Farmacia Central, RKD RX Corp., Michael Bassanell and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. SMK Pharmacy Corp. et al
as 1:2021cv03247
Defendant:
John Doe Nos. "1" through "5", Simon Field, Kim Volman 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
NFIP, LLC et al v. NIFTY FIFTYS ALSO T/A NIFTY FIFTYS SODA FOUNTAIN et al
as 2:2021cv01300
Defendant:
JOHN DOES NOS. 1 THROUGH 5, OMAR SANTOS BRACAMONTES and NIFTY FIFTYS ALSO T/A NIFTY FIFTYS SODA FOUNTAIN
Plaintiff:
THE HAMBURGER MUSEUM, INC., NFIP, LLC and NIFTY FIFTY'S FRANCHISNG, INC.
Cause Of Action: 15 U.S.C. § 1125
Government Employees Insurance Company et al v. NYRX Pharmacy Inc. et al
as 1:2020cv05821
Defendant:
NYRX Pharmacy Inc., John Doe Nos. "1" Through "5" and Yuriy Avulov
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Bliss Drugs, Inc. et al
as 1:2020cv04989
Defendant:
John Doe Nos. 1 through 5, Inna Iskhakova, Yvette Davidov and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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