Government Employees Insurance Company et al v. Genesis Ortho Supply Corp. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Genesis Ortho Supply Corp. et al

Government Employees Insurance Company et al v. Genesis Ortho Supply Corp. et al

Plaintiff:	Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company
Defendant:	Narmina Alieva, Laxmidhar Diwan, M.D., Genesis Ortho Supply Corp., Horizon Ortho Supply Corp., Mark McMahon, M.D., Valeriya Nevmatullina, Randall Rogg and Gavine Rouslan
Case Number:	1:2016cv02292
Filed:	May 6, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Nicholas G. Garaufis
Presiding Judge:	Roanne L. Mann
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: Narmina Alieva
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Defendant: Laxmidhar Diwan, M.D.
Represented By:	Charles H. Horn
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Defendant: Genesis Ortho Supply Corp.
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Defendant: Horizon Ortho Supply Corp.
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Defendant: Mark McMahon, M.D.
Represented By:	Charles H. Horn
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Defendant: Valeriya Nevmatullina
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Defendant: Randall Rogg
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Defendant: Gavine Rouslan
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Plaintiff: Geico Casualty Company
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: Geico Indemnity Company,
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Government Employees Insurance Company
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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