Other Fraud Cases
Cases 1 - 10 of 82
Government Employees Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
as 1:2021cv01097
Defendant: John Doe Defendants 1-5, Yuriy Davidov, Maccabi Pharmacy RX Inc.
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Armengol et al
as 1:2020cv06052
Defendant: Armen Medical, P.C., John Doe Defendants 1-10, Best Empire Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
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: Diversity-(Citizenship)
Government Employees Insurance Company et. al. v. Lyons Medical, P.C. et. al.
as 2:2020cv02089
Defendant: Instar Medical, P.C., John Sherry Lyons, M.D., Anthony Degradi and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Sabodash et al
as 1:2020cv00258
Defendant: Cloud Billing, Inc., Valeriy Kotlyar, Anetta Kalsin and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. VVX, Inc. et al
as 1:2019cv06048
Defendant: Haiyin Hua, M.D., Shamrock Medical, P.C., Graig Granovsky, D.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Cecile I Fray, M.D., PLLC et al
as 1:2019cv04881
Defendant: Cecile Ingrid Fray, M.D., John Does 1 though 20, ABC Corporations 1 through 20 and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: Diversity-Fraud
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: 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: Diversity-Fraud
Government Employees Insurance Company et al v. Marina Galea, M.D. et al
as 1:2019cv00663
Defendant: John Does 1 through 20, MARINA GALEA, M.D., ABC Corporations 1 through 20 and others
Plaintiff: VALERY KOTLYAR a/k/a VALERIY KOTLYAR, GALMAR DIAGNOSTIC MEDICAL, P.C., Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)

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