Cases 1 - 4 of 4
Allstate Insurance Company et al v. Epione Medical, P.C. et al
as 1:2021cv03970
Defendant:
Emanuel David, Ruslan Nektalov, Epione Medical, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty 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. Epione Medical, P.C. et al
as 1:2018cv03159
Defendant:
Khaled Ahmed Aaga, P.T., MBCC Support Ltd., Aleksandr Mostovoy, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Hollis Medical Care P.C. et al
as 1:2010cv04341
Defendant:
M.D. Prasad Chalasani, Emanuel David, Sophia David 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
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