Cases 1 - 2 of 2
Government Employees Insurance v. Big Apple Medical Equipment
as 21-1030
Defendant / Appellant:
Big Apple Medical Equipment, Inc. and David Abayev
Defendant:
Suresh Paulos, D.O., Aleksandr Mostoyvoy, D.C., Peter Margulies, D.C. and others
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant:
David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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