Other Fraud Cases
Cases 41 - 50 of 82
Government Employees Insurance Co. et al v. Rockville Centre Diagnostic Imaging, P.C. et al
as 1:2017cv00734
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Company and others
Defendant: Seth Leist, Rockville Centre Diagnostic Imaging, P.C., M.D. Daniel Schlusselberg
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Jamaica Avenue Chiropractic, P.C. et al
as 1:2016cv06981
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Mark Heyligers, D.C., Jamaica Avenue Chiropractic, P.C., David Kreshover, D.C.
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Champ Medical Supply, Inc. et al
as 1:2016cv04823
Defendant: Shaikh Ahmed, M.D., Champ Medical Supply, Inc., Natasha Kelly, M.D. 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. Jamaica Medical, P.C. et al
as 1:2016cv04802
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Jamaica Medical, P.C., John Doe Defendants "1" through "5", Roman Matatov and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Milford Services, INC. et al
as 1:2016cv02397
Defendant: Alexandre Amirova, Rachida Amirova, John Does "1-3" and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Diversity-Declaratory Judgement
Government Employees Insurance Company et al v. Allen et al
as 1:2016cv01884
Defendant: Angela Allen, Gilray Banawis, Richard Holsman 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. Sovera Medical Supply, Corp. et al
as 1:2016cv01442
Defendant: Yulia Bylik, John Doe Corporations "1-3", John Does "1-3" and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Diversity-Insurance Contract
Government Employees Insurance Company et al v. Maiga Products, Corp. et al
as 1:2016cv00238
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: John Doe Corporations "1-3", John Does "1-3", Madison Products of USA INC. and others
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Accelerated DME Recovery, Inc. et al
as 1:2016cv00132
Counter Claimant: Accelerated DME Recovery, Inc., Mark Kramer, M.D., Arthur Pinkhasov
Defendant: Accelerated DME Recovery, Inc., Jason Baynes, M.D., Randall Ehrlich, M.D. and others
Counter Defendant: Geico Casualty Company, Geico Casualty Company, Geico General Insurance Company 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. Thernelan et al
as 1:2015cv03796
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Healthy Physique Physical Therapy, P.C., Karen Thernelan
Cause Of Action: Diversity-Fraud

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