Government Employees Insurance Company et al v. Aruna Supply Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc., DRS Supply Inc., Alentus Supply Inc., Avamed Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Roman Bakhramov, Vyacheslav Sorokin and John Doe Defendants 1 through 10 |
| 1:2024cv01880 |
| March 13, 2024 |
| US District Court for the Eastern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Levy, Barry) |
| Filing 1 COMPLAINT against A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., John Doe Defendants 1 through 10, Dennis Mavashev, Vyacheslav Sorokin filing fee $ 405, receipt number ANYEDC-17665806 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 - Representative Sample of Fraudulent Claims Identified to Date - Aruna Supply Inc., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - A&D Supply Inc., #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - Aviso Supply Inc., #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - DRS Supply Inc., #7 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - Alentus Supply Inc., #8 Exhibit 6 - Representative Sample of Fraudulent Claims Identified to Date - Avamed Supply Inc., #9 Exhibit 7 - Representative Sample of Fraudulent Claims Identified to Date - Fastamed Supply Inc.) (Levy, Barry) |
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