Cases 1 - 4 of 4
Kupola Vostoka, LLC v. Shimunov et al
as 1:2022cv23409
Plaintiff:
Kupola Vostoka, LLC
Defendant:
David Shimunov, Sunny Eats, LLC and Sunny Food, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Khotovitskaya v. Shimunov et al
as 1:2018cv07303
Defendant:
David Shimunov and Albert Shimunov
Plaintiff:
Elena Khotovitskaya and Elena Panova
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Aminov
as 17-426
Appellee USA:
United States of America
Defendant:
David Shimunov, Ashraf Ashour, James Kaufman and others
Defendant - Appellant:
Mikhail Aminov, AKA Michael, AKA Misha
Government Employees Insurance Co. et al v. Arvind Shah, M.D. et al
as 1:2015cv04057
Defendant:
A.S. Staffing, Inc., ARS Medical, P.C., ARWA Physical Therapy, P.C. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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