Government Employees Insurance Company et al v. American Kinetics Labs, 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", American Kinetics Labs, Inc., Margarita Lisenenkov, Ashraf Salem, M.D., John Does "1" - "3", Albert Ciancimino, M.D. and Jaqueline Storey, M.D.
Case Number: 1:2019cv02947
Filed: May 17, 2019
Court: US District Court for the Eastern District of New York
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2019 Filing 1 COMPLAINT against American Kinetics Labs, Inc., Albert Ciancimino, M.D., John Doe Companies "1" - "3", John Does "1" - "3", Margarita Lisenenkov, Ashraf Salem, M.D., Jaqueline Storey, M.D. filing fee $ 400, receipt number ANYEDC-11491336 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. American Kinetics Labs, Inc. et al
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Defendant: John Doe Companies "1" - "3"
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Defendant: American Kinetics Labs, Inc.
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Defendant: Margarita Lisenenkov
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Defendant: Ashraf Salem, M.D.
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Defendant: John Does "1" - "3"
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Defendant: Albert Ciancimino, M.D.
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Defendant: Jaqueline Storey, M.D.
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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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