Cases 1 - 10 of 17
Marinac et al v. Todd et al
as 1:2020cv01571
Defendant:
Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff:
E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Cause Of Action: 18 U.S.C. § 1962
HOBOKEN HOLDINGS, L.P. v. ZORY CORT LLC et al
as 2:2020cv01268
Defendant:
ZORY GROUP, INC., JOHN DOE INDIVIDUALS 1-10, CATTERTON MANAGEMENT COMPANY, L.L.C. and others
Plaintiff:
HOBOKEN HOLDINGS, L.P.
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. American Kinetics Labs, Inc. et al
as 1:2019cv02947
Defendant:
John Doe Companies "1" - "3", American Kinetics Labs, Inc., Margarita Lisenenkov and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Leomax Supplies, Inc. et al
as 1:2019cv01236
Defendant:
Leomax Supplies, Inc., John Doe Companies "1" through "3", John Does "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Top Q Inc. et al
as 1:2018cv05025
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
as 1:2018cv04658
Defendant:
Murdakhai Khaimov, Y.A.M. Medical Supply, Inc., John Doe Companies "1" through "3" and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Defendant:
Leonid Starkou, Sheepshead Bay Medical Supply, Inc., Stark Medical Supply, Inc. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Sigma Med Care Inc. et al
as 1:2018cv03018
Defendant:
Alexander Chernyshev, Aris Grigoryan, John Doe Companies "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. AD Medical Supplies, Inc. et al
as 1:2018cv02791
Defendant:
Anastasiya Donaeva, John Doe Companies "1" through "3", John Does "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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