Cases 1 - 2 of 2
Government Employees Insurance Company et al v. National Medical & Surgical Supply, Inc. et al
as 1:2014cv02641
Defendant:
Grigol Apresyantsi, GMM Supply, Inc., Grigol Supply, Inc. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Village Medical Supply, Inc. et al
as 1:2011cv02863
Defendant:
Grigol Apresyantsi, Albert Babadzhanov, Marifat Davlatkhonova and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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