Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Avir Surgical Supply, Inc. et al
as 1:2015cv01216
Defendant:
Avir Surgical Supply, Inc., Bilt-Rite Orthopedics & Safety Inc., Yury Epelman and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Afanasyev et al
as 1:2012cv02423
Defendant:
Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant:
Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant:
Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff:
Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party:
WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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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