Tag Archives: fraudulent scheme

Geico Seeks More Than $144,000 Through Lawsuit

Posted on January 23, 2020 by Emmariah Holcomb

Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and Geico Casualty Co. (collectively Geico) has filed a federal lawsuit in Florida’s middle district against the following parties: Smart Ride (originally organized under the name Chipio Windshield Repair, … Continue reading →

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Arizona Geico Fraud Lawsuit Reaches Settlement Agreement

Posted on January 13, 2020 by Emmariah Holcomb

The ongoing legal battle between Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and Geico Casualty Co. (collectively Geico), and six parties has come to a close in an Arizona courtroom. According to the joint settlement motion, … Continue reading →

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Isaly Responds to Allstate’s Complaint, Files a Counterclaim, and Demands a Trial By Jury

Posted on October 31, 2019 by Emmariah Holcomb

Auto Glass America, LLC (AGA) and its owner Charles Isaly filed a response to Allstate’s complaint and a counterclaim this week, and is demanding a trial by jury. Isaly, who is the defendant in the Allstate v. AGA and Isaly … Continue reading →

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Geico Files Complaint Against Six Parties for Fraud

Posted on October 21, 2019 by Emmariah Holcomb

Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and Geico Casualty Co. (collectively Geico), has filed a complaint against six parties in Arizona, alleging the group participated in “fraudulent acts” which included billing the auto insurer for … Continue reading →

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