Cases 1 - 10 of 71
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant:
Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant:
Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 2:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 1:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Government Employees Insurance Company et al v. McGee, D.O. et al
as 1:2023cv07753
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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