Other Fraud Cases
Cases 81 - 90 of 99
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
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

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