Government Employees Insurance Company et al v. M S B Rx Corp. et al

Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc., Jordan Sudberg, M.D., Michael Slava Bassanell, Mani Ushyarov, D.O., M S B Rx Corp., John Doe Nos. "1" Through "5" and Mikhail Borukhov
Case Number: 1:2019cv00232
Filed: January 11, 2019
Court: New York Eastern District Court
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael)
January 11, 2019 1 COMPLAINT against Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, John Doe Nos. "1" Through "5", KZ Pharmacy Inc., M S B Rx Corp., Jordan Sudberg, MD, Taira Rx Corp., Mani Ushyarov, D.O. filing fee $ 400, receipt number ANYEDC-11098062 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4) (Sirignano, Michael)

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Search for this case: Government Employees Insurance Company et al v. M S B Rx Corp. et al
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Defendant: Taira Rx Corp.
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Defendant: Irina Hakimi
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Defendant: KZ Pharmacy Inc.
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Defendant: Jordan Sudberg, M.D.
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Defendant: Michael Slava Bassanell
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Defendant: Mani Ushyarov, D.O.
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Defendant: M S B Rx Corp.
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Defendant: John Doe Nos. "1" Through "5"
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Defendant: Mikhail Borukhov
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Plaintiff: GEICO Casualty Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO Indemnity Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO General Insurance Company
Represented By: Michael A. Sirignano
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Plaintiff: Government Employees Insurance Company
Represented By: Michael A. Sirignano
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