Cases
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?