Cases 41 - 50 of 85
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kalitenko et al
as 1:2022cv03804
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sergey Kalitenko, MD, Sergey Kalitenko, M.D. (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kenworthy et al
as 1:2022cv03728
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Eric Kenworthy, MD, Eric Kenworthy MD (A Sole Proprietorship), Eric Kenworthy (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv03598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Rodriguez et al
as 1:2022cv03475
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Denny Xavier Rodriguez, M.D., DXR Medical Service, P.C., John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Sklyut et al
as 1:2022cv02977
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Olga Sklyut, Law Office of Olga Sklyut, P.C. and John Doe Defendants "1" through "10"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Karin Gepp, Ph.D. (A Sole Proprietorship) et al
as 1:2022cv02860
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Karin Gepp, Ph.D. (A Sole Proprietorship), Gepp Psychological Services, PLLC, Karin Gepp and others
Petitioner:
Law Office of Eitan Dagan P.C.
Respondent:
Vladislav Stoyanovsky
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jiankang Leasing Inc. et al
as 2:2022cv01484
Defendant:
Maxym Fesler, Jiankang Leasing Inc., Maksym Fesler and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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