Other Statutes Cases filed in the Second Circuit Courts
Center for Food Safety, Inc. v. Wood Farms, LLC
as 5:2023cv00399
Plaintiff: Center for Food Safety, Inc.
Defendant: Wood Farms, LLC
Cause Of Action: 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act)
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant: Oksana Kovalenko
Trustees of the National Automatic Sprinkler Industry Welfare Fund et al v. Advanced Safety Inc., et al
as 1:2012mc00040
Plaintiff: Trustees of the National Automatic Sprinkler Industry Welfare Fund et al
Defendant: Advanced Safety Inc., et al
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv05611
Defendant: Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc: John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc: John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc: John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co: John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc: John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc: John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc: John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc: John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc: John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc: John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc: John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc: John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc: John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc: John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc: John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10: John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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