Cases 1 - 10 of 12
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
Government Employees Insurance Company et al v. All Points Medical Supply, Inc. et al
as 1:2017cv07340
Defendant:
All Points Medical Supply, Inc., Michael Berezovsky, Bronx Management, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Milford Services, INC. et al
as 1:2016cv02397
Defendant:
Alexandre Amirova, Rachida Amirova, John Does "1-3" and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Government Employees Insurance Company et al v. Sovera Medical Supply, Corp. et al
as 1:2016cv01442
Defendant:
Yulia Bylik, John Doe Corporations "1-3", John Does "1-3" and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Government Employees Insurance Company et al v. Maiga Products, Corp. et al
as 1:2016cv00238
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant:
John Doe Corporations "1-3", John Does "1-3", Madison Products of USA INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
