Other Fraud Cases
Cases 31 - 40 of 82
Government Employees Insurance Company et al v. Medical Supply Store, Inc. et al
as 1:2017cv04791
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, Israel Kvetnoy and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. F-R Mobile Physician, P.C. et al
as 1:2017cv04652
Defendant: F-R Mobile Physician, P.C., John Doe Defendants "1" - "10", Lubov Klimova, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. Vision Glass & Plate Glass, Inc. et al
as 2:2017cv03845
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant: Matthew Kopacz, Susan Kopacz, Vision Glass & Plate Glass, Inc.
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Preferred Ortho Products, Inc. et al
as 1:2017cv03701
Defendant: Vladislav Davydov, Five Star Ortho Products, Inc., 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. Gabriel Medical, P.C. et al
as 1:2017cv03125
Defendant: Jean Pierre Claude Pernier, M.D., Gabriel Medical, P.C., Max Jean-Gilles, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Quality Health Supply Corp. et al
as 1:2017cv03101
Defendant: Allan Buslon, John Does "1" and "2", Francis Joseph Lacina, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Mayzenberg et al We have downloadable decisions or orders for this case
as 1:2017cv02802
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Defendants "1" - "10", Igor Mayzenberg, Mingmen Acupuncture, P.C. and others
Cause Of Action: Diversity-Fraud
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 8:2017cv00468
Plaintiff: My Clear View Windshield Repair, Inc. , Clear Vision Windshield Repair, L.L.C.
Defendant: GEICO Advantage Insurance Company , GEICO Choice Insurance Company , Government Employee's Insurance Company and others
Cause Of Action: Diversity-Notice of Removal
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 6:2017cv00341
Plaintiff: My Clear View Windshield Repair, Inc. , Clear Vision Windshield Repair, L.L.C.
Defendant: GEICO Advantage Insurance Company , GEICO Choice Insurance Company , Government Employee's Insurance Company and others
Cause Of Action: Diversity-Notice of Removal
Government Employees Insurance Company et al v. Super et al
as 1:2017cv00858
Defendant: Bronx Chiropractice Services, P.C., Michael Carnes, D.C., Barry V. Cohen, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud

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