Other Fraud Cases filed in the Second Circuit Courts
Cases 71 - 80 of 94
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. and 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: 28 U.S.C. § 1332 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. and Karen Thernelan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. New Way Medical Supply, Corp. et al
as 1:2015cv02597
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Defendant: Vladimir Nazarov, New Way Medical Supply, Corp., Tam Medical Supply Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Prompt Medical Care, P.C. et al
as 1:2015cv01744
Defendant: Andrew Cordaro, M.D., Da Vinci Medical, P.C., IK X-ray Services, Inc. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Veraso Medical Supply Corp. et al
as 1:2015cv00963
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Defendant: John Doe Corporations "1-3", John Does "1-3", Olexander Stanislavchuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Alphonse Dufreny, M.D. et al
as 1:2015cv00433
Defendant: Alphonse Dufreny, M.D. and Prime Diagnostic Medical, PC
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Big Apple Ortho Products, Inc. et al
as 1:2014cv06068
Defendant: Big Apple Ortho Products, Inc., Yuriy Denisov, Imprezza NYC Inc. and others
Plaintiff: GEICO Casualty Co,, 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. T&S Medical Supply Corp. et al
as 1:2014cv05603
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Defendant: John Doe "1", John Doe Corporations "1-3", John Does 2-4 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Pravel, Inc. et al
as 1:2014cv05250
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: John Doe Corporations "1-3", John Does "1-3", Pravel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Chapa Products Corp. et al
as 1:2014cv04588
Defendant: Chapa Products Corp. and John Does "1" and "2"
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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