Cases 1 - 3 of 3
Allstate Insurance Company, et al v. Atlas Pharmacy LLC et al
as 1:2022cv03817
Plaintiff:
Allstate Insurance Company,, Allstate Property & Casuality Insurance Company, Allstate Indemnity Company and others
Defendant:
Atlas Pharmacy LLC, Custom Rx Pharmacy LLC, Ready Rx LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Top Choice Pharmacy Corp. et al
as 1:2022cv02875
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Top Choice Pharmacy Corp., Petr Fakhlayev, Georgiy Davidov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Atlas Pharmacy, LLC et al
as 1:2020cv03643
Defendant:
Atlas Pharmacy, LLC, Petr Yakubovich Fakhlayev and Georgiy Davidov
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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