Defendant:	JORGE LUPI, SUBIN ASSOCIATES, LLP, SUBIN & ASSOCIATES, LLC, SUBIN, LLP, ERIC SUBIN, PLLC, HERBERT S. SUBIN, ERIC SUBIN, CLAY M. EVALL, ESQ. P.C., LAW OFFICES OF GARY S. PARK, P.C., GARY PARK, JOHN DOE RUNNERS NOS. 125, J. HERNANDEZ ASSOCIATES JR., INC., JOSE HERNANDEZ, GERALDINE DELEON, MEDICAL EXAM GUARDIANS INC., Jorge Gonzalez-Lupi, J & D INVESTIGATION SERVICES CORP., AMEDICO LEGAL, LLC, JUSTICIA INC., XYZ SUPPORT CORPORATION NOS. 125, SAHIWAL ASSOCIATES, INC., TRISTATE MEDICAL LIAISON SERVICES, INC., TANVIR CHAUDHRY, ELSIE REAL CIBBARELLI, PSC LIAISONS, LLC, GREGORY ELEFTERAKIS, CASE CASH FUNDING, LLC, WALL STREET CASE ADVANCES INC., BEST CASE ORIGINATIONS, LLC, BEST CASE ORIGINATIONS D, LLC, RL SPV, LLC, XYZ FUNDING CORPORATION NOS. 125, BESTCARE PHYSICAL THERAPY AND CHIROPRACTIC, PC, MAXIM ORTHOPAEDICS PLLC, s/d/b/a Maximum Orthopedics s/d/b/a workerscompensationdrs.com, MAXIM TYORKIN, M.D., RJR MEDICAL P.C., URBAN HEIGHTS MEDICAL, PC, ALBERT J. CIANCIMINO, M.D., NY ORTHOPEDICS, P.C., s/d/b/a SpineCareNYC, MICHAEL GERLING, M.D., MCCULLOCH ORTHOPEDIC SURGICAL SERVICES, P.L.L.C., as assignee of New York Sports and Joints Orthopaedic Specialists, KENNETH MCCULLOCH-OTERO, M.D., DAVID R. CAPIOLA, M.D., SANFORD R. WERT, M.D., SANFORD R. WERT, M.D., PC, KOLB RADIOLOGY, P.C., THOMAS KOLB, M.D., AMEDICOLEGAL FUNDING LLC, ARNOLD BAUM, JORGE ARTURO GONZALEZ LUPI, LUIS F. DELEON, M.K.S. CONSULTANTS INC., d/b/a Latinos Legal Connections, MARYSELA K. SALINAS, NEAL MAGNUS, PEGASUS FUND LLC, PEGASUS LEGAL CAPITAL, LLC, SAHIWAL ASSOCIATES, INC. (NJ), SAHIWAL ASSOCIATES, INC. (NY), CLAY M. EVALL, CASE CASH GP, LLC, WALL STREET CLERICAL AND OFFICE SERVICES INC., WALL STREET CALENDAR SERVICES INC., WALL STREET TRANSPORTATION SERVICES, INC., WALL STREET INVESTIGATIONS INC., WALK STREET INVESTIGATIONS INC., AYLIN MARTINEZ, LUIS CASTELLANOS, DANNY BATISTA, AMEDICO LEGAL NETWORK, LLC, AMEDICO HOLDCO, LLC, JAIME CASTILLO, CORONA 55 FUNDS, INC., CORONA 55 INC., WALL STREET CHECK CASHING INC., BEST BILLING & COLLECTION, INC., ROBERT SANDELL, ALL BORO MEDICAL REHABILITATION PLLC, KEVIN H. WEINER, M.D. and FELIX KARAFIN, M.D.
:	UNION MUTUAL FIRE INSURANCE COMPANY, JASON M. GALLINA, M.D. and JASON M. GALLINA, M.D. PC
Case Number:	26-2558
Filed:	September 14, 2026
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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