Cases 1 - 4 of 4
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
FTC v. E.M.A. Nationwide, Inc., et al
as 13-4169
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
E.M.A. NATIONWIDE, INC., dba EMA, dba Expense Management America, NEW LIFE FINANCIAL SOLUTIONS, INC., dba New Life Financial, dba New Life Financial Services, 1UC, INC., dba 1st United Consultants, dba First United Consultants and others
Defendant:
PHILLIP HEE MIN KWON, et al.
Federal Trade Commission v. E.M.A. Nationwide, Inc. et al
as 1:2012cv02394
Plaintiff:
Federal Trade Commission
Defendant:
E.M.A. Nationwide, Inc. , New Life Financial Solutions, Inc. , 1UC Inc. and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Angela Tese-Milner v. De Beers Centenary AG
as 11-4609
Plaintiff:
W.B. David &Co., Inc.
Plaintiff - Appellant:
Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc.
Defendant:
De Beers Centenary AG, De Beers Consolidate Mines Ltd., De Beers Societe Anonyme and others
Defendant - Appellee:
The Diamond Trading Company and Diamond Trading Company, Ltd.
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