Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Yusupov et al
as 1:2021cv04450
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Arthur Yusupov, Sabas NY Services, Inc., Gaogui Leasing Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Sabas NY Services Inc et al
as 1:2021cv03524
Plaintiff:
Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
John Does 1 Through 5, Sabas NY Services Inc, Arthur Yusupov 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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