Cases 1 - 5 of 5
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Khaimov
as 12-1289
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Yakov Aminov, Abraham Layliev, Robert Terdjanian and others
Defendant - Appellant:
Amner Khaimov, Zoya Aminova, Murdakhay Khaimov and others
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. V+B Magic Recovery Supply, Inc. et al
as 1:2011cv03147
Defendant:
Devonian, Inc., Stella Draginskaya, Eagle Surgical Supply, Inc. and others
Plaintiff:
GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Khaimov et al
as 1:2011cv02391
Defendant:
A to Z Wholesale, Inc., ABC Corporations 1 through 20, AVR Medical Supply, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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