Cases 1 - 4 of 4
American Transit Insurance Company v. Accelerated DME Recovery, Inc. et al
as 1:2022cv05166
Plaintiff:
American Transit Insurance Company
Defendant:
Accelerated DME Recovery, Inc., AAAMG Leasing Corp., Artur Pinkhasov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v Accelerated DME Recovery, Inc. et al
as 1:2021cv03523
Plaintiff:
Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
John Does 1 Through 5, Arthur Pinkhasov, Accelerated DME Recovery, Inc. 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
Government Employees Insurance Company et al v. Accelerated DME Recovery, Inc. et al
as 1:2016cv00132
Counter Claimant:
Accelerated DME Recovery, Inc., Mark Kramer, M.D. and Arthur Pinkhasov
Defendant:
Accelerated DME Recovery, Inc., Jason Baynes, M.D., Randall Ehrlich, M.D. and others
Counter Defendant:
Geico Casualty Company, Geico Casualty Company, Geico General Insurance Company and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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