Other Fraud Cases
Cases 91 - 99 of 99
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Government Employees Insurance Company et al v. Right Aid Medical Supply Corp. et al
as 1:2013cv02980
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Vladimir Nazarov and Right Aid Medical Supply Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Government Employees Insurance Company et al v. Ultimate Health Products, Inc. et al
as 1:2013cv02612
Plaintiff: Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Defendant: Ultimate Health Products, Inc. and David Zilber
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Med Help Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00747
Defendant: Eldar Akhmedov and Med Help Supply, Inc.
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 Company et al v. Active Care Medical Supply Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv05632
Defendant: Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical 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 Company et al v. Bath Ortho Supply, Inc. et al
as 1:2012cv05094
Defendant: Bath Ortho Supply, Inc., Maksym Klosovskiy, Igor Malguinov 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 Company et al v. Aronov et al
as 1:2012cv04101
Defendant: AP Diagnostic Medical, PC and M.D. Iosif Aronov
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. Li-Elle Service, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv02157
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Identities Not Presently Known But Intended To Be The Owners Of Li-Elle Service, Inc: Police Officers John Does 1-5
Defendant: Li-Elle Service, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Right Solution Medical Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00908
Defendant: Chesteron, Inc., John Does 1 and 2, Yefim Klikshieyn 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
White et al v. BMW of Seattle et al We have downloadable decisions or orders for this case
as 2:2009cv01439
Plaintiff: Donald White and Gloria White
Defendant: BMW of Seattle, Seth Martinez, Jane Doe Martinez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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