Cases 1 - 4 of 4
United States of America v. Aminov (The Basnati Mitra Revocable Trust)
as 26-2203
Defendant:
ALBERT YAGUDAYEV, JONATHAN GAVRIELOF, BORIS AMINOV and others
Appellee:
UNITED STATES OF AMERICA
Appellant:
THE BASNATI MITRA REVOCABLE TRUST
United States of America v. Aminov (Hernandez)
as 25-951
Defendant:
BORIS AMINOV, ALBERT YAGUDAYEV, JUAN HERNANDEZ and others
Appellee:
UNITED STATES OF AMERICA
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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