Liberty Insurance Corporation et al v. Mikhalyov et al

Justia Dockets & Filings Second Circuit New York Eastern District Liberty Insurance Corporation et al v. Mikhalyov et al

Liberty Insurance Corporation et al v. Mikhalyov et al

Plaintiff:	American States Insurance Company, First National Insurance Company of America, LM General Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Insurance Company of America and The First Liberty Insurance Corporation
Defendant:	ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer, Clarisa Javier Contreras-Cancio, John Does, Igor Farberov, Dexter Hontiveros, Gregory Mikhalyov, NR Motion PT, PC, RB Chiropractic Care, PC, Rehab Choice Corp., Norman Ardio Roque, Anna Liza Sampayan and Synoptic Physical Therapy, P.C.
Case Number:	1:2015cv02306
Filed:	April 22, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	I. Leo Glasser
Presiding Judge:	Cheryl L. Pollak
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. Mikhalyov et al
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Defendant: ABC Corporations
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Defendant: Alas Lifespan Wellness PT, P.C.
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Defendant: Karl Joseph Bauer
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Defendant: Clarisa Javier Contreras-Cancio
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Defendant: John Does
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Defendant: Igor Farberov
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Defendant: Dexter Hontiveros
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Defendant: Gregory Mikhalyov
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Defendant: NR Motion PT, PC
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Defendant: RB Chiropractic Care, PC
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Defendant: Rehab Choice Corp.
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Defendant: Norman Ardio Roque
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Defendant: Anna Liza Sampayan
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Defendant: Synoptic Physical Therapy, P.C.
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Plaintiff: American States Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: First National Insurance Company of America
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: LM General Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: Liberty Insurance Corporation
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: Liberty Mutual Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: Liberty Mutual Mid-Atlantic Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: Safeco Insurance Company of America
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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Plaintiff: The First Liberty Insurance Corporation
Represented By:	Sandra Patricia Burgos
Represented By:	James A McKenney
Represented By:	John Paul Mulvaney
Represented By:	Robert Allan Stern
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