Other Statutes Cases
Cases 1 - 10 of 270
Chepilko v. Henry
as 24-1059
Petitioner: SERGEI CHEPILKO
Defendant: Police Officer SCOTT HENRY, THE CITY OF NEW YORK, Sergeant TARAKUR CHOWDHURY and others
United States of America v. Ochigava
as 24-714
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SERGEY VLADIMIROVICH OCHIGAVA
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al We have downloadable decisions or orders for this case
as 7:2023cv07515
Defendant: Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Bruno Medical Supply Inc. et al
as 1:2023cv05858
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Bruno Medical Supply Inc., Sergei Frolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KOLESNIKOV et al v. BLINKEN et al
as 1:2023cv01675
Plaintiff: SERGEY KOLESNIKOV and ANASTASIA KOLESNIKOVA
Defendant: ANTHONY BLINKEN and MEGHAN GREGONIS
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Sadigh v. Igor Dodon et al
as 1:2023cv03615
Plaintiff: Jillbert Sadigh
Defendant: Igor Dodon, David Radelescu, Eduard Pinkhasov and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 0:2023cv60211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
v. OREL
as 8:2023cv00289
U.S. Securities and Exchange Commission v. Okhotnikov et al We have downloadable decisions or orders for this case
as 1:2022cv03978
Defendant: Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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