Khotovitskaya v. Shimunov et al
Filed: December 21, 2018 as 1:2018cv07303
David Shimunov, Albert Shimunov
Cause Of Action: Diversity-Breach of Contract
United States of America v. Aminov
Filed: February 14, 2017 as 17-426
United States of America
David Shimunov, Ashraf Ashour, James Kaufman
Defendant - Appellant:
Mikhail Aminov, AKA Michael, AKA Misha
Government Employees Insurance Co. et al v. Arvind Shah, M.D. et al
Filed: July 10, 2015 as 1:2015cv04057
A.S. Staffing, Inc., ARS Medical, P.C., ARWA Physical Therapy, P.C.
GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co.
Cause Of Action: Racketeering (RICO) Act
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