Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Cean, M.D. et al
as 1:2019cv02363
Defendant:
Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibb et al v. Sciacca et al
as 1:2014cv06936
Plaintiff:
Robert Gibb , Laurie Gibb , Debourah Mattatall and others
Defendant:
Antonio Sciacca, Peter Gennuso, Pankaj Modi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Chervin
as 13-631
Appellee USA:
United States of America
Defendant:
Aron Chervin, AKA Sealed Defendant 1, Robert Terdjanian, AKA Sealed Defendant 2, AKA Robik, AKA Oleg Kamarine, AKA Robert Vovk, Vyacheslav Dobrer, AKA Sealed Defendant 3, AKA Slava and others
Defendant - Appellant:
Vadim Chervin, AKA Sealed Defendant 7, AKA Vadik
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