Cases 1 - 10 of 18
Biesenbach v. DOES 1-3
as 4:2021cv08091
Plaintiff:
Klaus Biesenbach
Defendant:
John DOES 1-3
Cause Of Action: 18 U.S.C. § 241
Chenevert v. Lunsford et al
as 5:2020cv05172
Plaintiff:
Brett Thomas Chenevert
Defendant:
Jeff Lunsford, Mary Smith, Blue Water Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Rossmann v. Scaramucci et al
as 6:2016cv00412
Plaintiff:
Brud Rossmann
Defendant:
Anthony Scaramucci and John Does 1-3
Cause Of Action: 28 U.S.C. § 1332
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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