Other Fraud Cases filed in New York
Cases 11 - 12 of 12
Government Employees Insurance Company et al v. Li-Elle Service, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv02157
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Identities Not Presently Known But Intended To Be The Owners Of Li-Elle Service, Inc: Police Officers John Does 1-5
Defendant: Li-Elle Service, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dandong et al v. Pinnacle Performance Limited et al We have downloadable decisions or orders for this case
as 1:2010cv08086
Plaintiff: Ge Dandong , Cho Siew Kong Douglas , Pan Yuen Daphne and others
Defendant: Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International plc and others
Cause Of Action: 28 U.S.C. § 1332

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