Cases 11 - 20 of 46
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Green Power New York LLC et al
as 1:2023cv01304
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Grody et al
as 1:2022cv06187
Defendant:
Gary Grody, Lance Grody, Yuriy Zayonts and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montes v. O'Shea et al
as 1:2021cv00303
Defendant:
Craig D. Apple, Gary T. DeSorbo, Michael J. Lyons and others
Plaintiff:
Germaine Montes
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Government Employees Insurance Company et al v. Royal Medical Imaging, P.C. et al
as 1:2020cv03048
Defendant:
MGRL Inc., John Sherry Lyons, M.D., John Doe Defendants 1-10 and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sparago v. Beaver Mountain Log Homes, Inc.
as 7:2020cv00276
Plaintiff:
Gary Sparago
Defendant:
Beaver Mountain Log Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332 t
Wuhan Zhongxin Import & Export Company Ltd et al v. Titan Alliance Import & Export Corp. et al
as 1:2019cv05703
Defendant:
Jaeil Shim, Gary Cheung, Halifax of Palisade LLC and others
Plaintiff:
Wuhan Zhongxin Import & Export Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shkreli v. Aselage et al
as 1:2019cv05120
Defendant:
Stephen Aselage, Gary Lyons and MARGARET VALEUR-JENSEN
Plaintiff:
Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 fr
Bickelmann et al v. Klein et al
as 1:2019cv04653
Defendant:
Gary S Klein, Etourdissant LLC, Klein Samuel and others
Plaintiff:
Spezi LLC and Jenna Bickelmann
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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