June 21, 2013
/PRNewswire/ -- Allstate Insurance Company is seeking to recover $6.6 million in treble damages against 80 New York and
area defendants in its 4th insurance fraud lawsuit of 2013. Since 2003, Allstate has filed 48 fraud lawsuits in New York State seeking more than
The complaint was filed in the United States District Court for the Eastern District of New York against the following defendants: Fotima Abutova, Ivan Batiashvili, Sam Blinder, Michael Borukhov,
, Aleksandr Firayner, Vladimir Geykhman,
, Ariel Kandhozov a/k/a Ariel Kandhorov and
, Sergey Lazarev, Daniel Lyandres,
, Serge Ogan, Semyon Pogrebizhsky,
, Renata Tkachenko,
, Nisa Zulunov, Advanced Medical Supply Inc., B & Y Surgical Supplies Inc., Big Apple Ortho Products, Inc., Excel Medical Supplies, Inc., Five Boro Medical Equipment, Inc., G & A Medical Supply LLC, Goldstar Equipment Inc., Health Aid Medical Supply Inc, IG Medical Supply, LLC., Infinity Medical Supply Inc. d/b/a Kun Medical Supply, Lender Medical Supply Inc., Longevity Medical Supply, Inc., Multi Service of NY Inc., New Way Medical Supply, Corp., Next Century Enterprises, Inc., OrthoPlus Products, Inc., OS Ortho Services Inc., Premier
., ProDME, Inc., Quality Service Supplies Inc., Six Star Supply, Inc., Soho Medical Supplies Inc., SVP Medsupply Inc., TAM Medical Supply Corp., TSM Medical Supply & Orthocare Inc., Ultimate Health Products Inc., Ultra Ortho Products Inc., Unlimited Medical Supply Services Inc., V+B Magic Recovery Supply Inc., VIP Medical Supplies, Inc., Vladenn Medical Supply Corp., Margarita Akmalova, Shimon Indictor,
, Vadim Zalogin, Michael Zavrazhin, A to Z Wholesale Inc., American Mobility Medical, Inc., Any Choice Supply, Inc., Devonian Inc., Easy Hill Wholesale Medical Supply Inc., IDEL International Trading Inc., IG&NAT Services, Inc., Imprezza NYC Inc., Major Market Merchandise Inc., MEM Wholesale Inc., Mikos Trading, Inc., MIKS Trading, Inc., New Step Services Inc., One Stop Wholesale, Inc., ROPA Inc., and VZ Group Inc.
It alleges that 31 durable medical retail equipment companies and 28 individuals, who allegedly owned one or more of these retail companies, and 16 durable medical wholesale companies and 5 individuals, who allegedly owned one or more of the wholesale companies, submitted or facilitated the submission of fraudulent and is leading bills and supporting documents to Allstate for reimbursement under New York State's No-fault Law.