Cases 1 - 10 of 10
Government Employees Insurance Company et al v. American Kinetics Labs, Inc. et al
as 1:2019cv02947
Defendant:
John Doe Companies "1" - "3", American Kinetics Labs, Inc., Margarita Lisenenkov 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. Top Q Inc. et al
as 1:2018cv05025
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Top Q 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. 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. 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. 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
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant:
John Doe 1-3 and National City Bank
Plaintiff:
Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant:
ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Physical Therapy Plus Rehab DC, PLLC v. Falisi,PT, PC et al
as 7:2009cv06489
Plaintiff:
Physical Therapy Plus Rehab DC, PLLC
Defendant:
Dawn Marie Falisi,PT, PC, Dawn Marie Falisi, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
