Cases 1 - 10 of 89
Chepilko v. Henry
as 24-1059
Petitioner:
SERGEI CHEPILKO
Defendant:
Police Officer SCOTT HENRY, THE CITY OF NEW YORK, Sergeant TARAKUR CHOWDHURY and others
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Bruno Medical Supply Inc. et al
as 1:2023cv05858
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Bruno Medical Supply Inc., Sergei Frolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sadigh v. Igor Dodon et al
as 1:2023cv03615
Plaintiff:
Jillbert Sadigh
Defendant:
Igor Dodon, David Radelescu, Eduard Pinkhasov and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Kalitenko et al
as 1:2022cv03804
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sergey Kalitenko, MD, Sergey Kalitenko, M.D. (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Araman v. Real Estate Board of New York
as 22-1051
Plaintiff / Appellant:
Christine M. Araman
Defendant / Appellee:
Real Estate Board of New York, 237 W. 105th Street LLC, c/o Fred L. Seeman Esq., Real Broker LLC and others
United States of America v. Zhukov
as 21-2981
Appellee:
United States of America
Defendant:
Boris Timokhin, Mikhail Andreev, Denis Avdeev and others
Defendant / Appellant:
Aleksandr Zhukov, AKA Alexander Zhukov, AKA ibetters
Araman v. Real Estate Board of New York et al
as 1:2021cv08397
Plaintiff:
Christine M. Araman
Defendant:
Real Estate Board of New York, 237 W. 105th Street LLC, Real Broker LLC and others
Cause Of Action: 28 U.S.C. § 1331 at
Securities & Exchange Commission v. Polevikov et al
as 1:2021cv07925
Plaintiff:
Securities & Exchange Commission
Defendant:
Sergei Polevikov and Maryna Arystava
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.
