Cases 1 - 4 of 4
Government Employees Insurance Company et al v. Shimunov et al
as 1:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Shimunov et al
as 2:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivera Pavon et al v. Libre By Nexus, Inc.
as 1:2019cv01264
Defendant:
Libre By Nexus, Inc.
Plaintiff:
Adalberto Rivera Pavon, Adalberto Rivera Cruz and Billy Edgardo Rivera Cruz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
State of New York et al v. United States Department of Justice et al
as 1:2018cv06471
Plaintiff:
Commonwealth of Massachusetts, State Of Connecticut, State of New York and others
Defendant:
Jefferson B. Sessions III and United States Department of Justice
Amicus Curiae:
Joseph Crowley, Yvette D. Clarke, Brian Higgins and others
Intervenor Plaintiff:
Nexus Services, Inc. and Libre by Nexus, Inc.
Cause Of Action: 28 U.S.C. § 2201
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