Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 63
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner
Allstate Insurance Company et al v. Afanasyev et al We have downloadable decisions or orders for this case
as 1:2012cv02423
Defendant: Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant: Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant: Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff: Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party: WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
City of Bell et al v. Best Best and Krieger LLP et al We have downloadable decisions or orders for this case
as 2:2011cv09140
Plaintiff: Bell Community Development Agency, Bell Community Housing Authority, Bell Public Financing Authority and others
Defendant: Best Best and Krieger LLP, Does and Edward W Lee
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv04261
Defendant: Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc: John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc: John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc: John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2011cv01271
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Plaza Hotel, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Khaimov et al We have downloadable decisions or orders for this case
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
Kappel v. Doe et al
as 1:2011cv01685
Plaintiff: James S. Kappel
Defendant: John Doe, Law Firm of Best, Vanderlaan & Harrington, Lori Vanderlaan and others
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company v. Levy
as 11-747
Plaintiff - Appellant: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Bronx Sheridan Medical, P.C., New Lite Bronx Medical, P.C., Comfort Chiropratic Care, P.C. and others
Defendant - Appellee: Daniel Levy, AKA Dima, Alex Levy, AKA Sasha, Hoi Yat Kam and others

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