Other Fraud Cases
Cases 21 - 30 of 82
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Seasoned Chiropractic, P.C. et al
as 2:2018cv01789
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Defendant: Joseph Lodespoto, Jr., Seasoned Chiropractic, P.C.
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. MDAX, Inc et al
as 1:2018cv01644
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", MDAX, Inc and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Vsevars Medical Supply, Inc. et al
as 1:2018cv01327
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Defendant: John Doe Companies 1-3, John Does 1-3, Vsenam Medical Supply, Inc. and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Almatcare Medical Supply, Inc et al
as 1:2018cv01259
Defendant: Almatcare Medical Supply, Inc, Timur Iskidarov, John Doe Companies "1" through "3" and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. All Points Medical Supply, Inc. et al
as 1:2017cv07340
Defendant: All Points Medical Supply, Inc., Michael Berezovsky, Bronx Management, Inc. and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Valdan Acupuncture, P.C. et al
as 1:2017cv05803
Defendant: Andrey Anikeyev, Valentina Anikeyeva, L.Ac., John Doe Defendants "1" - "10" and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. First Care Medical Equipment, LLC et al
as 1:2017cv05597
Defendant: Andrey Scherbinin, First Care Medical Equipment, LLC, John Doe Companies 1 through 3 and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Skapars Health Products, Inc. et al
as 1:2017cv05596
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" through "3", John Does "1" through "3", Bruno Skapars and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Vatelman et al
as 1:2017cv05498
Defendant: Element Acupuncture, P.C., Ethos Acupuncture, P.C., Gentle Acupuncture, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)

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