Allstate Insurance, et al v. Palterovich, et al
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company and Northbrook Indemnity Company
Defendant: Mikhail Palterovich, Dmitry Shteyman, Vladimir Trintcher, Isabelle Roig, Pinchas Shapiro, Mario LaPlume, Virginia Planas, S.H.P. Medical Rehabilitation Center, Inc., Sun State Diagnostic, Inc., Med Services Group, Inc., NMB Medical Group, Inc., Continental Consulting, Inc., Statewide Collections, Inc. and All Defendants
Mediator: John S. Freud
Case Number: 1:2004cv21402
Filed: January 8, 2010
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Andrea M. Simonton
Presiding Judge: Andrea M. Simonton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 8, 2010 Opinion or Order Filing 594 ORDER granting 593 Plaintiffs' Motion To Determine Interest and For Final Judgment Against Defendant Grigory Kliger, M.D. Signed by Magistrate Judge Andrea M. Simonton on 1/8/2010. (dlt)
August 26, 2009 Opinion or Order Filing 584 ORDER granting Plaintiffs' 571 Motion for Final Default Judgment as to Defendants Mikhail Palterovich, Dmitry Shteyman, Sun State Diagnostic, Inc., Continental Consulting, Inc. and Mario LaPlume. Signed by Magistrate Judge Andrea M. Simonton on 8/26/09. (jse)
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Search for this case: Allstate Insurance, et al v. Palterovich, et al
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Plaintiff: Allstate Insurance Company
Represented By: Sandra Patricia Burgos
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Plaintiff: Allstate Indemnity Company
Represented By: Sandra Patricia Burgos
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Plaintiff: Deerbrook Insurance Company
Represented By: Sandra Patricia Burgos
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Plaintiff: Northbrook Indemnity Company
Represented By: Sandra Patricia Burgos
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Defendant: Mikhail Palterovich
Represented By: Russell Jay Williams
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Defendant: Dmitry Shteyman
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Defendant: Vladimir Trintcher
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Defendant: Isabelle Roig
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Defendant: Pinchas Shapiro
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Defendant: Mario LaPlume
Represented By: Michael M. Tobin
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Defendant: Virginia Planas
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Defendant: S.H.P. Medical Rehabilitation Center, Inc.
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Defendant: Sun State Diagnostic, Inc.
Represented By: Russell Jay Williams
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Defendant: Med Services Group, Inc.
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Defendant: NMB Medical Group, Inc.
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Defendant: Continental Consulting, Inc.
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Defendant: Statewide Collections, Inc.
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Defendant: All Defendants
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Mediator: John S. Freud
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