Cases 31 - 40 of 47
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant:
ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Insurance Corporation et al v. Korenblit et al
as 1:2012cv05281
Defendant:
ABC Corporations 1 through 20, Edward Atbayshan, Atlantic Radiology Imaging P.C. and others
Plaintiff:
First Liberty Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker et al v. Varitalk Holdings, LLC et al
as 1:2012mc00305
Plaintiff:
Mark Baker and ECLIPS, LLC
Defendant:
Varitalk Holdings, LLC , Frederick Lowe and Does 1 through 20
Cause Of Action: M 08-85 Motion to Quash
Huani et al
as 1:2012cv05570
Plaintiff:
Kemperi Baihua Huani , Ahua Baihua Caiga , Pentibo Baihua Miipo and others
Defendant:
Steven Donzinger, The Law Offices of Steven R. Donzinger, Donzinger & Associates, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. Khaimov
as 12-1289
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Yakov Aminov, Abraham Layliev, Robert Terdjanian and others
Defendant - Appellant:
Amner Khaimov, Zoya Aminova, Murdakhay Khaimov and others
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant:
Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee:
Bank of America, N.A. and MF Global Incorporated
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
Dungan et al v. The Academy at Ivy Ridge et al
as 7:2006cv00908
Plaintiff:
Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant:
Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant:
Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant:
Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
