Cases 1 - 1 of 1
State Farm Mutual Automobile Insurance Company v. Grafman et al
as 1:2004cv02609
Defendant:
Jacob Kagan, Boris Rabinovich, Semion Grafman and others
Petitioner:
Day Hi-Tech Support Management, Wexford Medical, P.C., Reliable Medical Services, P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cross Defendant:
Infinity Health Products, Ltd., Vista Surgical Supplies, Inc., Alexandrite Medical Care, PC and others
Interested Party:
Milan Medical P.C., Albert Srour, Expo Medical Supplies, Inc. and others
Garnishee:
Citibank, N.A.
Respondent:
Boris Volfman, HSBC Mortgage Corporation (USA), Law Office of Boris Volfman, P.C. and others
Amicus Curiae:
OAG
Not Classified By Court:
Kings Medical Supply Inc., Yekaterina Boyko, Alla Raysin and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
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