Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Reliable CPM Surgical Supply, Inc. et al
as 1:2020cv05475
Defendant:
Laxmidhar Diwan, M.D., Laxmi Diwan, Reliable CPM Surgical Supply, Inc. 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
Government Employees Insurance Company et al v. AZCare, Inc. et al
as 1:2020cv05312
Defendant:
Gregory Mickilwski, Laxmidhar Diwan, M.D., AZCareRent Corp. and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Genesis Ortho Supply Corp. et al
as 1:2016cv02292
Defendant:
Narmina Alieva, Laxmidhar Diwan, M.D., Genesis Ortho Supply Corp. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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