Cases 1 - 5 of 5
American Transit Insurance Com v. Bilyk
as 21-1860
Plaintiff / Appellee:
American Transit Insurance Company
Defendant:
Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev and others
Defendant / Appellant:
Russell Ionin
American Transit Insurance Com v. Bilyk
as 21-53
Defendant:
Alexander Chernyshev, Inna Pinsky, AKA Inna Tkachenko, Sigma Med Care Inc. and others
Defendant / Appellee:
Artur Denisov, as Administrator of the Estate of Yuriy Denisov, Maxford Inc., Maiga Products Corporation and others
Plaintiff / Appellant:
American Transit Insurance Company
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant:
Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Preferred Ortho Products, Inc. et al
as 1:2017cv03701
Defendant:
Vladislav Davydov, Five Star Ortho Products, Inc., John Doe Companies "1" through "3" and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
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.
