Cases 1 - 5 of 5
State Farm Fire and Casualty Company et al v. 57 Ann Street Realty Associates, Inc. et al
as 1:2023cv06373
Plaintiff:
State Farm Fire and Casualty Company, State Farm Indemnity Company, State Farm Mutual Automobile Insurance Company and others
Defendant:
57 Ann Street Realty Associates, Inc., Enterprise Ann Parking, LLC, Little Man Parking, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
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. Avetisyan et al
as 1:2017cv04275
Defendant:
ABC Corporations, AOM Medical Supply, Inc., AVA Custom Supply Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant:
A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff:
Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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