Cases 1 - 10 of 26
Power Crown LTD, CO v. Andryukhina
as 1:2021cv24361
Plaintiff:
Power Crown LTD, CO
Defendant:
Yulia Yurievna Andryukhina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Transit Insurance Com v. Bilyk
as 21-1860
Plaintiff / Appellee:
American Transit Insurance Company
Defendant:
Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev and others
Defendant / Appellant:
Russell Ionin
American Transit Insurance Com v. Bilyk
as 21-53
Defendant:
Alexander Chernyshev, Inna Pinsky, AKA Inna Tkachenko, Sigma Med Care Inc. and others
Defendant / Appellee:
Artur Denisov, as Administrator of the Estate of Yuriy Denisov, Maxford Inc., Maiga Products Corporation and others
Plaintiff / Appellant:
American Transit Insurance Company
Yulia Baca v. William Barr
as 19-72469
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
YULIA IGOREVNA BACA
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
Yulia Baca v. Jefferson Sessions, III
as 18-71492
Petitioner:
YULIA IGOREVNA BACA, AKA Yulia Igorevna Garanzha
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Allstate Insurance Company et al v. Abramov et al
as 1:2016cv01465
Defendant:
ABC Corporations 1 through 20, Dmitrei Abramov, Absolute Medical Supplies Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tina Pease et al v. Volkswagen Group of America, Inc.
as CAC/2:16-cv-01874
Plaintiff:
Tina Pease , Edgardo Aguila Sr. , Debra Amerson and others
Defendant:
Volkswagen Group of America, Inc.
Plaintiff v. Defendant
as 2:2015cv01454
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dmitriy Kvon v. U.S. Attorney General
as 15-13740
Petitioner:
DMITRIY MATVEEVICH KVON and YULIA SERGEEVNA ZENINA
Respondent:
U.S. ATTORNEY GENERAL
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