Liberty Insurance Corporation et al v. Mohuchy, D.S. et al

Justia Dockets & Filings Second Circuit New York Eastern District Liberty Insurance Corporation et al v. Mohuchy, D.S. et al

Liberty Insurance Corporation et al v. Mohuchy, D.S. et al

Plaintiff:	Liberty Mutual Mid-Atlantic Insurance Company, Liberty Mutual Insuance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM General Insurance Company, American States Insurance Company, Safeco Insurance Company of Illinois, Safeco Insurance Company of Indiana and The First Liberty Insurance Corporation
Defendant:	Jean Pierre, Bradley Pierre, Marvin Moy, M.D., Sophia Larisa Mohuchy, D.S., Medical Reimbursement Consultants, Inc., Jayson Adam Luis, L. AC., Irina Kazanskaya, L.CA., John Does 1 through 20, Frederik Eugen Jente, L. AC, IMA Acupuncture, P.C., Eternity Chiropractic, P.C., Elmont Acupucture, P.C., Core Chiropractic, P.C., BH400 LLC, Acupuncture Works, P.C., ABC Corporations 1 through 20, Rutland Medical P.C., Sky Medical ,P.C., Sun Medical Care of Nassau, P.C., Gerald Surya, M.D., Yin Yang Harmony Acupuncture, P.C. and Gulchehra Zulunov
Case Number:	1:2014cv02168
Filed:	April 4, 2014
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	James Orenstein
Presiding Judge:	Sterling Johnson
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Liberty Insurance Corporation et al v. Mohuchy, D.S. et al
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Defendant: Jean Pierre
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Defendant: Bradley Pierre
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Defendant: Marvin Moy, M.D.
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Defendant: Sophia Larisa Mohuchy, D.S.
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Defendant: Medical Reimbursement Consultants, Inc.
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Defendant: Jayson Adam Luis, L. AC.
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Defendant: Irina Kazanskaya, L.CA.
Represented By:	Mark L. Furman
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Defendant: John Does 1 through 20
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Defendant: Frederik Eugen Jente, L. AC
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Defendant: IMA Acupuncture, P.C.
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Defendant: Eternity Chiropractic, P.C.
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Defendant: Elmont Acupucture, P.C.
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Defendant: Core Chiropractic, P.C.
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Defendant: BH400 LLC
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Defendant: Acupuncture Works, P.C.
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Defendant: ABC Corporations 1 through 20
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Defendant: Rutland Medical P.C.
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Defendant: Sky Medical ,P.C.
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Defendant: Sun Medical Care of Nassau, P.C.
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Defendant: Gerald Surya, M.D.
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Defendant: Yin Yang Harmony Acupuncture, P.C.
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Defendant: Gulchehra Zulunov
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Plaintiff: Liberty Mutual Mid-Atlantic Insurance Company
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: Liberty Mutual Insuance Company
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: Liberty Insurance Corporation
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: LM General Insurance Company
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: American States Insurance Company
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: Safeco Insurance Company of Illinois
Represented By:	Robert A. Stern
Represented By:	Sandra Patricia Burgos
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Plaintiff: Safeco Insurance Company of Indiana
Represented By:	Sandra Patricia Burgos
Represented By:	Robert A. Stern
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Plaintiff: The First Liberty Insurance Corporation
Represented By:	Sandra Patricia Burgos
Represented By:	Robert A. Stern
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