Cases 1 - 10 of 14
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abbott Laboratories v. Adelphia Supply USA
as 23-446
Plaintiff / Appellee:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant:
Adelphia Supply USA, Yudah Neuman, AKA Lenny Neuman, Reuven Sobel, AKA Chaim Sobel and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Defendant / Appellant:
H&H Wholesale Services, Inc., Howard Goldman and Lori Goldman
Abbott Laboratories v. Adelphia Supply USA
as 23-449
Plaintiff / Appellee:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant:
Adelphia Supply USA, Yudah Neuman, AKA Lenny Neuman, Reuven Sobel, AKA Chaim Sobel and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Defendant / Appellant:
H&H Wholesale Services, Inc. and Howard Goldman
Government Employees Insurance Company et al v. JP RX Corp. et al
as 1:2022cv01248
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JP RX Corp., Abdugani Nabiev and John Doe Defendants 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Satya Drug Corp. et al
as 1:2021cv06207
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Satya Drug Corp. doing business as Farmacia Central, RKD RX Corp., Michael Bassanell and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. M S B Rx Corp. et al
as 1:2019cv00232
Defendant:
Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thompson v. Bed-Stuy Pharmacy Inc. et al
as 1:2015cv07434
Defendant:
Bed-Stuy Pharmacy Inc., Elan Katz, N.G.B. Staffing Services Inc. and others
Plaintiff:
Sheila Thompson
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United Benefit Fund et al v. Graham Rx Corp.
as 1:2015cv07208
Defendant:
Graham Rx Corp.
Plaintiff:
Jeanna Talamo and United Benefit Fund
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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