Cases 1 - 4 of 4
Government Employees Insurance Company et al v. Health Choice Pharmacy, Inc. et al
as 1:2022cv02867
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Health Choice Pharmacy, Inc., Affinity RX, Inc. doing business as Affinity Pharmacy and Albert Yakubov
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. National Medical & Surgical Supply, Inc. et al
as 1:2014cv02641
Defendant:
Grigol Apresyantsi, GMM Supply, Inc., Grigol Supply, Inc. 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
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
