Cases 1 - 5 of 5
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. VVX, Inc. et al
as 1:2019cv06048
Defendant:
Haiyin Hua, M.D., Shamrock Medical, P.C., Graig Granovsky, D.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Allstate Insurance Company et al v. Avetisyan et al
as 1:2017cv04275
Defendant:
ABC Corporations, AOM Medical Supply, Inc., AVA Custom Supply Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. XVV, Inc. et al
as 1:2016cv04331
Cross Defendant:
Shaikh Ahmed, M.D., Suhel Hussain Ahmed, M.D. and Natasha Kelly, M.D.
Defendant:
Shaikh Ahmed, M.D., Suhel Hussain Ahmed, M.D., Natasha Kelly, M.D. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cross Claimant:
Yefim Klikshteyn and XVV, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Afanasyev et al
as 1:2012cv02423
Defendant:
Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant:
Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant:
Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff:
Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party:
WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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