Cases 11 - 20 of 366
Government Employees Insurance Company et al v. Glenmore Medical, P.C. et al
as 1:2025cv00026
Defendant:
Carline Boubert, P.A., Sadyk Fayzulayev, P.A., Lyubov Mashkabova, N.P. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Bangiyev et al
as 1:2024cv08568
Defendant:
Michael Wesley Todd, D.C., ABA Chiropractic, P.C., Sacrum Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NY Interventional Pain Medicine PLLC et al
as 1:2024cv08435
Defendant:
NY Interventional Pain Medicine PLLC and Jigynasa Desai, D.O.
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Star Medical Diagnostic, P.C. et al
as 1:2024cv08049
Defendant:
Star Medical Diagnostic, P.C., Sasan Azar, M.D., New York Medical & Diagnostic Care, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Get Well RX, Inc. et al
as 1:2024cv07945
Defendant:
Nature's Prescriptions LLC, Artur Mullakandov, Get Well RX, Inc. and others
Plaintiff:
GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lumax, Inc. et al
as 1:2024cv07324
Plaintiff:
GEICO General Insurance Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
Lumax, Inc., John Doe Defendants 1 through 10 and Pavel Balykov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. EZ Ortho Supply Inc. et al
as 1:2024cv07330
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
Elnar Zarbail, EZ Ortho Supply Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Surgut Leasing Corp. et al
as 1:2024cv07137
Plaintiff:
GEICO General Insurance Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
Tatsu Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ronald P. Mazza, D.C., P.C. v. Government Employees Insurance Company et al
as 2:2024cv06984
Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Plaintiff:
Ronald P. Mazza, D.C., P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant:
Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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