NextGear Capital, Inc. v. Envy Hawaii, LLC et al
as 1:2018cv00415
Plaintiff: NextGear Capital, Inc.
Defendant: Envy Hawaii, LLC, Mikhail Borisovich Fedotov
Cause Of Action: Diversity-Contract Default
Volvo Car USA, LLC v. Envy Hawaii, LLC, et al
as 17-55954
Plaintiff - Appellant: VOLVO CAR USA, LLC
Defendant - Appellee: ENVY HAWAII, LLC, DBA Volvo Cars Honolulu and Mikhail Fedotov, MIKHAIL FEDOTOV
Type: Contract Franchise
Polunin et al v. Fedotov We have downloadable decisions or orders for this case
as 1:2016cv00664
Plaintiff: Dmitry Polunin , Evgeny Barzov , Timur Kharchenko
Defendant: Mikhail Fedotov, Does 1-20, Doe Corporations 1-20 and others
Cause Of Action: Diversity-Contract Default
Allstate Insurance Company et al v. Afanasyev et al We have downloadable decisions or orders for this case
as 1:2012cv02423
Defendant: Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Plaintiff: Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party: WAKL, LLC, WAKL LLC
Cause Of Action: Racketeering (RICO) Act

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