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An official Statement of Claim was filed November 4, 2011 against Pacific Assessment Centre Inc., Fairview Assessment Centre, M.D. Assessment Consult Inc., Traffic Law Advocate Professional Corporation, Vitali Tourkov, Alexandre Lobatch, Abram Zilber, Danny Grossi, Evgeni Evdassin, Yaniv Tamsout, Alla Lobatch and Dan Sut.

State Farm is claiming $8 million in damages for fraud, fraudulent misrepresentation, and/or unjust enrichment; $8 million in damages for conspiracy; $5 million in aggravated and/or punitive damages; a declaration that State Farm is not required to pay any future or outstanding bills from the defendants; the costs of the action; pre-judgment and post-judgment interest; and HST.

…read more on the Canadian Insurance Top Broker website.