Cases 1 - 10 of 14
Smith v. Defense Distribution Post Security et al
as 1:2024cv00162
Plaintiff:
Marilyn M. Smith
Defendant:
Defense Distribution Post Security, Defense Distribution Supply Depot, Defense Logistic Agency and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Liberty Mutual Insurance Company et al v. Medical Supply Depot Group, Inc. et al
as 1:2023cv03527
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Medical Supply Depot Group, Inc., Nikolay Malinin, Rosar Medical Equipment Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RENEX NY CORP. v. SUPPLY DEPOT LLC et al
as 2:2023cv00489
Plaintiff:
RENEX NY CORP.
Defendant:
SUPPLY DEPOT LLC, MATEUS ZIMA, ABSOLUTE COATINGS, INC. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
American Transit Insurance Company v. Medical Supply Depot Group Corp et al
as 1:2022cv05344
Plaintiff:
American Transit Insurance Company
Defendant:
Medical Supply Depot Group Corp, Nikolay Malinin, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
as 1:2021cv05242
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v Medical Supply Depot Group Corp et al
as 1:2021cv03534
Plaintiff:
Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Nikolay Malinin, Medical Supply Depot Group Corp, ABC Corporations 1 through 5 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
Burnett v. Amazon.com, Inc. et al
as 1:2020cv03959
Defendant:
Wholesale Supply Depot, Amazon.com, Inc., Does 1-50 and others
Plaintiff:
Richard Burnett
Cause Of Action: 28 U.S.C. § 1332
Smith v. Department of Defense et al
as 1:2017cv01001
Plaintiff:
Marilyn Marie Smith
Defendant:
Department of Defense, RT, JC and others
Cause Of Action: 42 U.S.C. § 1983
Smith et al v. Department of Welfare Child Support Enforcement et al
as 1:2015cv02068
Plaintiff:
Marilyn Marie Smith, William Von Smith and Michael Lee Smith
Defendant:
Department of Welfare Child Support Enforcement and Supply Depot
Cause Of Action: 42 U.S.C. § 1983
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