Other Fraud Cases
Cases 21 - 30 of 99
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 v. Mayzenberg
as 22-2701
Plaintiff / Appellee: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant: John Doe, Igor Mayzenberg, Mingmen Acupuncture, P.C. and others
Defendant / Appellant: Igor Dovman
Government Employees Insurance Company v. Mayzenberg
as 22-2685
Plaintiff / Appellee: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant: John Doe, Igor Dovman, Igor Mayzenberg and others
Defendant / Appellant: Tamilla Dovman, AKA Tamilla Khanukayev
Government Employees Insurance Co. et al
as 0:2022cv62031
Plaintiff: Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co. and others
Defendant: Igor Mayzenberg
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?