Cases 1 - 7 of 7
Allstate Insurance Company et al v. Infinite Supply Group Inc. et al
as 1:2024cv01860
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Infinite Supply Group Inc., Mikael Osiashvili, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Adams
as 17-3659
Appellee USA:
United States of America
Defendant:
Alfred McMillan, AKA Infinite
Defendant - Appellant:
Eric Adams
Allstate Insurance Company et al v. Abramov et al
as 1:2016cv01465
Defendant:
ABC Corporations 1 through 20, Dmitrei Abramov, Absolute Medical Supplies Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Mazara (Hernandez)
as 12-4003
Appellee USA:
United States of America
Defendant:
Scal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant:
Luis G. Hernandez, AKA King Infinite, AKA Infinite
United States of America v. Mazara (Hernandez)
as 12-1290
Appellee USA:
United States of America
Defendant:
Seal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant:
Luis J. Hernandez, Jr., AKA King Justice, AKA Justice
United States of America v. Mazara
as 12-330
Appellee USA:
United States of America
Defendant:
Angel Cordero, Jr., AKA King Epic, Jose Sosa, AKA King Sosa, Jeremiah Bowens, AKA King Ghost and others
Defendant - Appellant:
Seal Mazara, AKA King Puppet, AKA Puppet, AKA Pup
Infinite Energy, Inc v. Econnergy Energy Co, Inc
as 3:2007mc00106
Plaintiff:
Infinite Energy, Inc
Defendant:
Econnergy Energy Co, Inc
Witne:
Sempra Energy Trading Corp
Cause Of Action: Motion to Compel
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