Cases 11 - 16 of 16
Allstate Insurance Company et al v. Afanasyev et al
as 1:2012cv02423
Defendant:
Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant:
Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant:
Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff:
Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party:
WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al
as 1:2011cv04261
Defendant:
Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc:
John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc:
John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Khaimov et al
as 1:2011cv02391
Defendant:
A to Z Wholesale, Inc., ABC Corporations 1 through 20, AVR Medical Supply, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. One of the Best, Inc. et al
as 1:2010cv04287
Defendant:
Yakov Aminov, Bonne Santo, Inc., GNK Medical Supply, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Allstate Insurance Company et al v. Levy et al
as 1:2010cv01652
Defendant:
Align Chiropractic Care, P.C., Best Star Advertisement Corp., Bronx Sheridan Medical, P.C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mirvis et al
as 1:2008cv04405
Plaintiff:
Allstate Insurance Company, Allstate Insurance Company, Allstate Insurance Company and others
Defendant:
Mark Mirvis, Mark Lupolover, Michael Benzenyan and others
Cause Of Action: Federal Question
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