Cases
Khotovitskaya v. Shimunov et al We have downloadable decisions or orders for this case
as 1:2018cv07303
Defendant: David Shimunov, Albert Shimunov
Plaintiff: Elena Khotovitskaya
Cause Of Action: 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: Racketeering (RICO) Act

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