Other Fraud Cases filed in the Second Circuit Courts
Cases 21 - 30 of 94
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Government Employees Insurance Company et al v. Grody et al We have downloadable decisions or orders for this case
as 1:2022cv06187
Defendant: Gary Grody, Lance Grody, Yuriy Zayonts and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03598
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Sklyut et al
as 1:2022cv02977
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Olga Sklyut, Law Office of Olga Sklyut, P.C. and John Doe Defendants "1" through "10"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Medicorum Supplies Inc. et al
as 1:2022cv02640
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Medicorum Supplies Inc., Michael Kaziyev and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Insta Drugs, Inc. et al
as 1:2022cv02533
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Insta Drugs, Inc. and Nerik Ilyayev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. ALP Supply, Inc. et al
as 1:2022cv00079
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: ALP Supply, Inc., PV Supply, Inc., Pal Vakula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
as 1:2021cv01097
Defendant: John Doe Defendants 1-5, Yuriy Davidov and Maccabi Pharmacy RX Inc.
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. Armengol et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2020cv02089
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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