Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Cecile I Fray, M.D., PLLC et al
as 1:2019cv04881
Defendant:
Cecile Ingrid Fray, M.D., John Does 1 though 20, ABC Corporations 1 through 20 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. Marina Galea, M.D. et al
as 1:2019cv00663
Defendant:
John Does 1 through 20, MARINA GALEA, M.D., ABC Corporations 1 through 20 and others
Plaintiff:
VALERY KOTLYAR a/k/a VALERIY KOTLYAR, GALMAR DIAGNOSTIC MEDICAL, P.C., Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant:
Bennett Medical, P.C., Valeriy Kotlyar, John Doe Defendants 1 - 5 and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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