Cases 41 - 50 of 182
Government Employees Insurance Company et al v. Grody et al
as 1:2022cv06187
Defendant:
Gary Grody, Lance Grody, Yuriy Zayonts and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Davy et al
as 1:2022cv06158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Andrew Davy, M.D., Big Apple Medical Services, P.C., Big Apple Medical Services doing business as Hourglass Medical Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Oganesov et al
as 1:2022cv05693
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ruben Oganesov, M.D., Ruben Medical Office, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rego Park Pharmacy LLC et al
as 1:2022cv05477
Defendant:
Artur Khaimov, Patricia Kelly, D.O., Rego Park Pharmacy LLC and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity 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. Jean-Gilles et al
as 1:2022cv05353
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Max Jean-Gilles, M.D., MJG Medical P.C., MJG Medical Services P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cheek et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00086
Plaintiff:
Southbound Expeditions, LLC, Timothy Cheek, Scott Owens and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Crum et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00085
Plaintiff:
Tommy Crum, The Little Lloyd, LLC, David Marsh and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Government Employees Insurance Company et al v. Susan J. Polino PhD. et al
as 1:2022cv05178
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Susan J. Polino PhD. (A Sole Proprietorship), Susan J Polino, David Catacora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ardagna v. Nationwide Tax Experts, Inc. et al
as 1:2022cv04559
Plaintiff:
Nicholas Ardagna
Defendant:
Nationwide Tax Experts, Inc. d/b/a National Tax Experts, Inc., John Doe Corporations 1 Through 10 and Nationwide Tax Experts, Inc. doing business as National Tax Experts, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
PELLECCHIA v. COUNTY OF BURLINGTON et al
as 1:2022cv04707
Plaintiff:
NICHOLAS D. PELLECCHIA
Defendant:
COUNTY OF BURLINGTON, MS. FELICIA HOPSON, C.F.G. HEALTH SYSTEMS LLC and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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