Cases 1 - 10 of 34
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Berlin v. Kohn et al
as 7:2022cv05331
Plaintiff:
Ahron Berlin
Defendant:
Joel Kohn, Yisocher Kaufman, Israel Klein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant:
Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant:
Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baturov et al
as 1:2021cv02967
Defendant:
Gikor Sonayan, Pal Vakula, Aero Medical Supply, Inc and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant:
Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff:
Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Khotenok et al
as 1:2018cv05650
Defendant:
Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant:
Joseph R Gambino, D.C.
Counter Defendant:
Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff:
Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Afanasyev et al
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
George v. Shamrock Saloon II LLC et al
as 1:2017cv06663
Plaintiff:
Meghan George
Defendant:
Shamrock Saloon II LLC, Blitz Marketing, LLC, John L. Sullivan and others
Cause Of Action: 47 U.S.C. § 227
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