Cases 1 - 4 of 4
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
Government Employees Insurance Co. et al v. Grand Medical Supply, Inc. et al
as 1:2011cv05339
Defendant:
A to Z Wholesale, Inc., Diana Ko, Inc., Vladislav Dyatlov and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Allstate Insurance Company et al v. Khaimov et al
as 1:2011cv02391
Defendant:
A to Z Wholesale, Inc., ABC Corporations 1 through 20, AVR Medical Supply, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khaimov et al v. The City of New York et al
as 1:2008cv02748
Plaintiff:
Ribichay Khaimov, Nuriel Khaimov and Albert Khaimov
Defendant:
The City of New York, Brian Dietzel, "John" Leighton and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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