Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff: United States of America ex. rel.
Plaintiff / Appellant: Tamika Miller, individually
Defendant / Appellee: Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant: Doe Corporations 1-10
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant: Oksana Kovalenko

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