Cases
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 2:2021cv05878
Defendant: Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 1:2021cv05878
Defendant: Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bi County Medical Diagnostics, P.C. et al
as 1:2018cv03649
Defendant: Bi County Medical Diagnostics, P.C., Apollo Medical Diagnostics, PLLC, Island Medical Diagnostics, PLLC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Bi County Medical Diagnostics, P.C. et al
as 2:2018cv03649
Defendant: Bi County Medical Diagnostics, P.C., Apollo Medical Diagnostics, PLLC, Island Medical Diagnostics, PLLC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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