Government Employees Insurance Company et al v. MDAX, Inc et al
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and Government Employees Insurance Company
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Uriyel Mirzakandov, Multi LVR, LLC, Roshel Mirzakandov and MDAX, Inc
Case Number: 1:2018cv01644
Filed: March 16, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Roslynn R. Mauskopf
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2018 Filing 1 COMPLAINT against John Doe Companies "1" - "3", John Does "1" - "3", MDAX, Inc, Roshel Mirzakandov, Uriyel Mirzakandov, Multi LVR, LLC filing fee $ 400, receipt number 0207-10280696 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Geico General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons & Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9) (Levy, Barry)

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Search for this case: Government Employees Insurance Company et al v. MDAX, Inc et al
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Defendant: John Doe Companies "1" - "3"
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Defendant: John Does "1" - "3"
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Defendant: Uriyel Mirzakandov
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Defendant: Multi LVR, LLC
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Defendant: Roshel Mirzakandov
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Defendant: MDAX, Inc
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Plaintiff: Geico Indemnity Company
Represented By: Barry I. Levy
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Plaintiff: Geico Casualty Company
Represented By: Barry I. Levy
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Plaintiff: Geico General Insurance Company
Represented By: Barry I. Levy
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
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