Government Employees Insurance Co. et al v. V+B Magic Recovery Supply, Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Co. et al v. V+B Magic Recovery Supply, Inc. et al

Government Employees Insurance Co. et al v. V+B Magic Recovery Supply, Inc. et al

Plaintiff:	GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and Government Employees Insurance Co.
Defendant:	Benzion Kravic, MEM Wholesale, Inc., Major Market Merchandise, Inc., SK Prime Medical Supply, Inc., Emil Senders, V+B Magic Recovery Supply, Inc., Iosif Valdman, Michael Zavrazhin, Devonian, Inc., Stella Draginskaya and Eagle Surgical Supply, Inc.
Case Number:	1:2011cv03147
Filed:	June 30, 2011
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Sandra L. Townes
Presiding Judge:	Andrew L. Carter
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Plaintiff: GEICO Indmenity Co.
Represented By:	Barry I. Levy
Represented By:	Justin A. Calabrese
Represented By:	Michael A. Sirignano
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Plaintiff: Geico Casualty Co.
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Geico General Insurance Company
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Government Employees Insurance Co.
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Defendant: Benzion Kravic
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: MEM Wholesale, Inc.
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: Major Market Merchandise, Inc.
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: SK Prime Medical Supply, Inc.
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: Emil Senders
Represented By:	Alden Banniettis
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Defendant: V+B Magic Recovery Supply, Inc.
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Defendant: Iosif Valdman
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Defendant: Michael Zavrazhin
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: Devonian, Inc.
Represented By:	Maria Campese Diglio
Represented By:	Matthew J. Conroy
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Defendant: Stella Draginskaya
Represented By:	Maria Campese Diglio
Represented By:	Matthew J. Conroy
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Defendant: Eagle Surgical Supply, Inc.
Represented By:	Alden Banniettis
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