Other Fraud Cases filed in the Second Circuit Courts
Cases 61 - 70 of 94
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: 28 U.S.C. § 1332 Diversity-Fraud
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: 28 U.S.C. § 1332 Diversity-Fraud
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. and M.D. Daniel Schlusselberg
Cause Of Action: 28 U.S.C. § 1332 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. and David Kreshover, D.C.
Cause Of Action: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 Diversity-(Citizenship)

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