Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant: Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant: Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff: Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yadgarov et al We have downloadable decisions or orders for this case
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
Allstate Insurance Company et al v. Mirvis et al We have downloadable decisions or orders for this case
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
Type: Other Statutes Both

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