Cases 1 - 5 of 5
White v. Sheriff's Department et al
as 1:2022cv00471
Plaintiff:
Latawerence W. White
Defendant:
Sheriff's Department, Mobile Police Department, Mawss and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
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
Jackson v. Millette et al
as 1:2012cv00001
Plaintiff:
Willie Jackson
Defendant:
T. Shannon Millette, Jr. , MSSA-ILA Pension Plan and MSSA-ILA Welfare Plan
Counter_claimant:
MSSA-ILA Welfare Plan , MSSA-ILA Pension Plan and T. Shannon Millette, Jr.
Counter_defendant:
Willie Jackson
Cause Of Action: 29 U.S.C. § 1001
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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