Cases 1 - 2 of 2
Government Employees Insurance Company et al v. Kolesnikov, MD et al
as 1:2019cv01240
Defendant:
Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei 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
State Farm Mutual Automobile Insurance Company et al v. Shafei et al
as 1:2017cv01492
Defendant:
Advantage Physical Therapy of NYC, P.C., Alexander Kolesnikov Medical, P.C., Emadelin Elrefaei, P.T. and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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