Cases filed in New York
Poznanski et al v. Turetsky et al
as 1:2018cv02734
Defendant: Almond Investments Luxembourg S.A.R.L., Edwin Cohen and Danny Turetsky
Plaintiff: Evelyn Poznanski and Abraham Poznanski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2015cv00826
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poznanski v. Rice et al
as 2:2009cv02981
Plaintiff: Jan P. Poznanski
Defendant: Kathleen M. Rice, Michael P. Collins and Tammi Pere
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Poznanski v. Rice et al
as 1:2009cv05727
Plaintiff: Jan P. Poznanski
Defendant: Kathleen M. Rice, Michael P. Collins and Tammi Pere, Esq.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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