Cases 1 - 5 of 5
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
Government Employees Insurance Company et al v. New Way Medical Supply, Corp. et al
as 1:2015cv02597
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Defendant:
Vladimir Nazarov, New Way Medical Supply, Corp., Tam Medical Supply Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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