Cases 1 - 3 of 3
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
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
Government Employees Insurance Co. et al v. Ivy Med Distributors Inc. et al
as 1:2010cv03037
Defendant:
Vladislav Aguvayev, Chesteron Inc., Devonian, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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