Second Circuit Other Statutes Cases
Cases 141 - 150 of 2,362
Allstate Insurance Company et al v. Lumax, Inc. et al
as 1:2023cv05914
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Lumax, Inc., Pavel Balykov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. MiiSupply LLC et al
as 2:2023cv05918
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Marta Medical Supply Inc. et al
as 1:2023cv05915
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Marta Medical Supply Inc., Oleksandr Zubchenko, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zenith Medical Supply Corp. et al
as 1:2023cv05925
Plaintiff:
Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant:
Zenith Medical Supply Corp., Vadim Pevzner, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. VKA Medical Supply Corp. et al
as 1:2023cv05924
Plaintiff:
Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant:
VKA Medical Supply Corp., Anton Semenov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Korge Products Corp et al
as 1:2023cv05913
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Korge Products Corp, John Does 1 through 5 and ABC Corporations 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pioneer GP Limited v. Valdez
as 23-1121
Plaintiff / Appellant:
Pioneer GP Limited and Champlain Investment Holdings Limited
Defendant / Appellee:
Daria Valdez, AKA Daria Pastoukhova and Jason Sweeney
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff:
Robert Johnson
Defendant:
Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medical Supply of NY Services Inc. et al
as 1:2023cv05916
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant:
Medical Supply of NY Services Inc., Zurad Zarnadze, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Jefferson Healthcare Supplies LLC et al
as 1:2023cv05912
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Jefferson Healthcare Supplies LLC, Anthony Mancini, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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