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GOVERNMENT EMPLOYEES INS. CO. v. TOLMASOV

21-CV-07058 (KAM).

602 F.Supp.3d 380 (2022)

GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company, Plaintiffs, v. Igor TOLMASOV, Benessere Services, Inc., Gysaka Services, Inc., Franklin Square Med Services, Inc., Maksym Fesler, and John Does Nos. "1" Through "10", Defendants.

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

Signed May 3, 2022.

Attorney(s) appearing for the Case

Barry I. Levy, Michael A. Sirignano, Michael Vanunu, Philip P. Nash, Allison Nicole Stapleton, Rivkin Radler, LLP Insurance Fraud, Uniondale, NY, for Plaintiffs.

AMENDED MEMORANDUM & ORDER

Plaintiffs Government Employees Insurance Company, GEICO Indemnity Company and GEICO Casualty Company (together, "Plaintiffs" or "GEICO") commenced this action on December 22, 2021, against Igor Tolmasov, Benessere Services, Inc. ("Benessere"), Gysaka Services...

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