Cases 1 - 4 of 4
American Transit Insurance Company v. Medical Supply Depot Group Corp et al
as 1:2022cv05344
Plaintiff:
American Transit Insurance Company
Defendant:
Medical Supply Depot Group Corp, Nikolay Malinin, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
as 1:2021cv05242
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Medical Supply Depot Group Corp et al
as 1:2021cv03534
Plaintiff:
Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Nikolay Malinin, Medical Supply Depot Group Corp, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baturov et al
as 1:2021cv02967
Defendant:
Gikor Sonayan, Pal Vakula, Aero Medical Supply, Inc and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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