Government Employees Insurance Company et al v. Surplus SG, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and John Doe Defendants 1 - 10 |
| 1:2024cv01903 |
| March 14, 2024 |
| US District Court for the Eastern District of New York |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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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. (Sirignano, Michael) |
| Filing 1 COMPLAINT against Sarit Goshinsky, John Doe Defendants 1 - 10, Surplus SG, Inc. filing fee $ 405, receipt number ANYEDC-17669772 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date, #4 Exhibit 2 - N.Y. State Dept of Ins., Opinions of General Counsel, Opinion Letter dated December 22, 2006) (Sirignano, Michael) |
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