Cases filed in New York
Government Employees Insurance Company et al v. Alfa Medical Supplies, Inc. et al
as 1:2013cv06149
Defendant: Alfa Medical Supplies, Inc., Diana Ko, Inc., Easy Hill Wholesale, Inc. and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Yadgarov et al We have downloadable decisions or orders for this case
as 1:2011cv06187
Defendant: A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv05611
Defendant: Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc: John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc: John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc: John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co: John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc: John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc: John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc: John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc: John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc: John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc: John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc: John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc: John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc: John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc: John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc: John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10: John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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.


Why Is My Information Online?