Cases 1 - 6 of 6
American Transit Insurance Com v. Bilyk
as 21-1860
Plaintiff / Appellee:
American Transit Insurance Company
Defendant:
Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev and others
Defendant / Appellant:
Russell Ionin
American Transit Insurance Com v. Bilyk
as 21-53
Defendant:
Alexander Chernyshev, Inna Pinsky, AKA Inna Tkachenko, Sigma Med Care Inc. and others
Defendant / Appellee:
Artur Denisov, as Administrator of the Estate of Yuriy Denisov, Maxford Inc., Maiga Products Corporation and others
Plaintiff / Appellant:
American Transit Insurance Company
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant:
Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
Allstate Insurance Company et al v. Abramov et al
as 1:2016cv01465
Defendant:
ABC Corporations 1 through 20, Dmitrei Abramov, Absolute Medical Supplies Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Sovera Medical Supply, Corp. et al
as 1:2016cv01442
Defendant:
Yulia Bylik, John Doe Corporations "1-3", John Does "1-3" and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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