US District Court for the Eastern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 674
Allstate Insurance Company et al v Allbody Healing Supplies LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03525
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, ABC Corporations 1 through 5, David Tsatsanachvili and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v ALP Supply, Inc We have downloadable decisions or orders for this case
as 1:2021cv03536
Defendant: Pal Vakula, John Does 1 Through 5, ALP Supply, Inc and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v MedMart of NY Corp et al We have downloadable decisions or orders for this case
as 1:2021cv03528
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, MedMart of NY Corp, ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Trinity Bracing, Inc We have downloadable decisions or orders for this case
as 1:2021cv03532
Defendant: Trinity Bracing, Inc, John Does 1 Through 5, Mikhail Yakubov and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Flawless Quality Care Services Inc et al We have downloadable decisions or orders for this case
as 1:2021cv03520
Defendant: Flawless Quality Care Services Inc, John Does 1 Through 5, ABC Corporations 1 through 5 and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Aero Medical Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv03535
Defendant: Aero Medical Supply, Inc, Oscar Starker, John Does 1 Through 5 and others
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Cavallaro Medical Supply Inc et al We have downloadable decisions or orders for this case
as 1:2021cv03541
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, Cavallaro Medical Supply Inc, ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Medical Supply Depot Group Corp et al We have downloadable decisions or orders for this case
as 1:2021cv03534
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Nikolay Malinin, Medical Supply Depot Group Corp, ABC Corporations 1 through 5 and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v Caresoft Leasing Corp et al We have downloadable decisions or orders for this case
as 1:2021cv03542
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, Corporations 1 through 5, Caresoft Leasing Corp and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. SMK Pharmacy Corp. et al
as 1:2021cv03247
Defendant: John Doe Nos. "1" through "5", Simon Field, Kim Volman and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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