Cases 1 - 4 of 4
American Transit Insurance Company v. 21st Century Pharmacy Inc. et al
as 1:2022cv05255
Plaintiff:
American Transit Insurance Company
Defendant:
21st Century Pharmacy Inc. and Albert Alishayev
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv05845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2017cv03731
Counter Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv04826
Counter Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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