Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 50 of 94
Government Employees Insurance Company et al v. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Defendant: Leonid Starkou, Sheepshead Bay Medical Supply, Inc., Stark Medical Supply, Inc. and others
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. Bi County Medical Diagnostics, P.C. et al
as 1:2018cv03649
Defendant: Bi County Medical Diagnostics, P.C., Apollo Medical Diagnostics, PLLC, Island Medical Diagnostics, PLLC and others
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. Bi County Medical Diagnostics, P.C. et al
as 2:2018cv03649
Defendant: Bi County Medical Diagnostics, P.C., Apollo Medical Diagnostics, PLLC, Island Medical Diagnostics, PLLC and others
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. Sigma Med Care Inc. et al
as 1:2018cv03018
Defendant: Alexander Chernyshev, Aris Grigoryan, John Doe Companies "1" through "3" and others
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. AD Medical Supplies, Inc. et al
as 1:2018cv02791
Defendant: Anastasiya Donaeva, John Doe Companies "1" through "3", John Does "1" through "3" and others
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. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
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. Seasoned Chiropractic, P.C. et al
as 2:2018cv01789
Defendant: Joseph Lodespoto, Jr. and Seasoned Chiropractic, P.C.
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. MDAX, Inc et al
as 1:2018cv01644
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Uriyel Mirzakandov and others
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. Vsevars Medical Supply, Inc. et al
as 1:2018cv01327
Defendant: Vsenam Medical Supply, Inc., Dmytro Zherlitsyn, Vsevars Medical Supply, Inc. 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-Fraud
Government Employees Insurance Company et al v. Almatcare Medical Supply, Inc et al
as 1:2018cv01259
Defendant: Almatcare Medical Supply, Inc, John Doe Companies "1" through "3", John Does "1" through "3" and others
Plaintiff: Geico Casualty Company, Geico Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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