Cases
Government Employees Insurance Company et al v. Flatlands Medical Care, P.C. et al
as 1:2018cv02137
Defendant: Flatlands Medical Care, P.C., Milivoje Milosevic, M.D., Varuzhan Dovlatyan, M.D. 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 CO. et al v. West Bronx Medical, P.C. et al
as 1:2016cv07120
Defendant: Ak Mental Health Counseling P.C., B Wellness Acupuncture P.C., Huafen Bi, L.AC and others
Plaintiff: GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Prompt Medical Care, P.C. et al
as 1:2015cv01744
Defendant: Andrew Cordaro, M.D., Da Vinci Medical, P.C., IK X-ray Services, Inc. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2013cv00906
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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