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GOVERNMENT EMPLOYEES INSURANCE COMPANY v. MAYZENBERG

No. 17-CV-2802.

GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, and GEICO CASUALITY COMPANY, Plaintiffs, v. IGOR MAYZENBERG, MINGMEN ACUPUNCTURE SERVICES, P.C., SANLI ACUPUNCTURE, P.C., LAOGONG ACUPUNCTURE, P.C., IGOR DOVMAN, and TAMILLA DOVMAN a/k/a TAMILLA KHANUKAYEV, Defendants.

United States District Court, E.D. New York.

November 16, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud or Truth - In - Lending
Source: PACER

Attorney(s) appearing for the Case

Gold Findings Co., Inc., Movant, represented by Christopher Anthony Villanti , Petroff Amshen LLP.

Government Employees Insurance Company, Geico Indemnity Company, Geico General Insurance Company & Geico Casualty Company, Plaintiffs, represented by Barry I. Levy , Rivkin Radler LLP, Steven Henesy , Rivkin Radler, LLP & Michael A. Sirignano , Rivkin, Radler LLP.

Yury Koyen, Plaintiff, represented by Michael A. Zimmerman , Zimmerman Law, PLLC.

Igor Mayzenberg, Mingmen Acupuncture, P.C., Sanli Acupuncture, P.C. & Laogong Acupuncture, P.C., Defendants, represented by Matthew J. Conroy , Schwartz Law, P.C. & Maria Campese , Schwartz Law PC.

Igor Dovman, Defendant, represented by Alan J. Sasson , Law Office of Alan J. Sasson, P.C.

Tamilla Dovman a/k/a Tamilla Khanukayev, Defendant, represented by Dinara Maylov , law office of dinara maylov.

Jeffrey Manca, Interested Party, represented by Mark L. Furman , Abrams, Fensterman, Fensterman, Eisman Formato, Ferrara & Wolf, LLP.

Jeffrey Manca, Interested Party, pro se.

Relief Medical, P.C., Interested Party, represented by Michael A. Zimmerman , Zimmerman Law, PLLC.

David A. Feinerman, Material Witness, pro se.

David A. Feinerman, Material Witness, represented by Svetlana Sobel , Sobel Law Offices.

Daniel J Corley, Material Witness, represented by David A. Feinerman , Law Offices of David Feinerman & Svetlana Sobel , Sobel Law Offices.

A.C. Medical, P.C. & Albert Ciancimino, Objectors, represented by Frank G. D'Esposito , Melissa Betancourt & Wesley Robert Mead , The Mead Law Firm, PC.

MEMORANDUM AND ORDER

Plaintiffs Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, and GEICO Casualty Company (collectively, "GEICO" or "Plaintiffs") brought this declaratory judgment, fraud, and unjust enrichment action against Defendants Igor Mayzenberg (...

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