Cases 1 - 8 of 8
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cherry v. Alderman
as 11-1570
Plaintiff - Appellant:
Napoleon Cherry
Defendant:
Sol Naimark, Attorney and New World Abstract Title Corporation
Defendant - Appellee:
Annette Yvonne Alderman and Richard Minton, Attorney
Blank v. Jacobs et al
as 2:2003cv02111
Defendant:
Arthur Andersen LLP, Jeffrey Berg, Stuart Glasser and others
Consol Plaintiff:
B & E Eidorfer Foundation, Carol B. Haba and Kelel Yeteve D' Jerusalem
Plaintiff:
Barry Blank, Charles Paul Coco, Edward J Desautels and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cherry v. Alderman et al
as 1:2008cv04035
Plaintiff:
Napoleon Cherry
Defendant:
Annette Yvonne Alderman, Richard Minton, Sol Naimark and others
Cause Of Action: Diversity
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