Cases 1 - 2 of 2
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gateva, M.D. et al
as 1:2012cv04236
The "PC Defendants":
Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant":
Eva Gateva, M.D.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant:
Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants":
John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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