Cases 1 - 4 of 4
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
Polunin et al v. Fedotov
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
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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