Cases 61 - 70 of 242
American Transit Insurance Company v. QBS Solutions Inc. et al
as 1:2022cv06585
Plaintiff:
American Transit Insurance Company
Defendant:
QBS Solutions Inc., Joseph Sofiev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. MedMart of NY Corp et al
as 1:2022cv06581
Defendant:
Gikor Sonayan, MedMart of NY Corp, Royal Rehab Inc and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Caresoft Leasing Corp et al
as 1:2022cv06398
Plaintiff:
American Transit Insurance Company
Defendant:
Caresoft Leasing Corp, Yakov Khodzhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Frontline Fitters Surgical Supply Inc et al
as 1:2022cv06388
Plaintiff:
American Transit Insurance Company
Defendant:
Frontline Fitters Surgical Supply Inc, Artur Levit, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
American Transit Insurance Company v. AVA Custom Supply Inc. et al
as 1:2022cv05382
Plaintiff:
American Transit Insurance Company
Defendant:
AVA Custom Supply Inc., Artur Avetisyan, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Medical Supply Depot Group Corp et al
as 1:2022cv05344
Plaintiff:
American Transit Insurance Company
Defendant:
Medical Supply Depot Group Corp, Nikolay Malinin, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Medsource Solutions, Inc et al
as 1:2022cv05317
Plaintiff:
American Transit Insurance Company
Defendant:
Medsource Solutions, Inc, Ilya Tadchiev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. AK Global Supply Corp et al
as 1:2022cv05223
Plaintiff:
American Transit Insurance Company
Defendant:
AK Global Supply Corp, Alina Kharisova, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Allbody Healing Supplies LLC et al
as 1:2022cv05200
Plaintiff:
American Transit Insurance Company
Defendant:
Allbody Healing Supplies LLC, David Tsatsanachvili, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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