Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 91
Allstate Insurance Company et al v. IHome Rehab, LLC et al
as 2:2023cv05878
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: IHome Rehab, LLC, Shimon Alayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Good Medica Inc et al
as 1:2023cv05871
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Good Medica Inc, Mardakhay Mardakhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Horizon Ortho Supply Corp. et al
as 1:2023cv05874
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Horizon Ortho Supply Corp., Narmina Alieva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Aris Diagnostic Medical, PLLC et al
as 1:2022cv03120
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Aris Diagnostic Medical, PLLC, Fast Care Medical Diagnostics, PLLC, Iosif Aronov, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. City Wide Health Facility, Inc. et al
as 1:2021cv06509
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: City Wide Health Facility, Inc., Relief Medical, P.C., Diagnostic Medicine, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant: Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v Bodybloom Services, Inc et al We have downloadable decisions or orders for this case
as 1:2021cv03518
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant: John Does 1 Through 5, Bodybloom Services, Inc, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 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: 18 U.S.C. § 1961 Racketeering (RICO) Act

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