Other Fraud Cases filed in the Second Circuit Courts
Cases 81 - 90 of 94
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Government Employees Insurance Company et al v. Orion Supplies, Inc. et al
as 1:2014cv02812
Defendant: John Doe "1", Naum Gomberg, John Doe Corporations "1" and "2" 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. National Medical & Surgical Supply, Inc. et al
as 1:2014cv02641
Defendant: Grigol Apresyantsi, GMM Supply, Inc., Grigol Supply, Inc. 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. Milldorp, Inc. et al
as 1:2014cv01583
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: John Doe 1, Milldorp, Inc. and Igor Zomin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Empire State Medical Supplies, Inc. et al
as 1:2014cv01517
Defendant: Margarita Akmalova, American Mobility Medical, Inc., Certified American Mobility Enterprises, Inc. and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Government Employees Insurance Company et al v. Alfa Medical Supplies, Inc. et al
as 1:2013cv06149
Defendant: Alfa Medical Supplies, Inc., Diana Ko, Inc., Easy Hill Wholesale, Inc. 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. Five Boro Medical Equipment , Inc. et al
as 1:2013cv03382
Defendant: Aleksandr Firayner, Five Boro Medical Equipment , Inc., John Doe "1" and others
Plaintiff: GEICO Indemnity Company, Geico Casualty Company,, Geico General Insurance Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Government Employees Insurance Company et al v. Right Aid Medical Supply Corp. et al
as 1:2013cv02980
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Vladimir Nazarov and Right Aid Medical Supply Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Government Employees Insurance Company et al v. Ultimate Health Products, Inc. et al
as 1:2013cv02612
Plaintiff: Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Defendant: Ultimate Health Products, Inc. and David Zilber
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Med Help Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00747
Defendant: Eldar Akhmedov and Med Help Supply, Inc.
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. Active Care Medical Supply Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv05632
Defendant: Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical Supply, Inc. 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

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