Cases 11 - 20 of 26
State Farm Mutual Automobile Insurace Company et al v. Physical Infinity Medical, P.C. et al
as 1:2017cv01315
Defendant:
Yasser Abdalla, P.T., Remonda Abdel-Shahid, P.T., Dr. Orenbakh, Psychologist, P.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Fayda et al
as 1:2014cv09792
Defendant:
Yuri Fayda , Hadassah Lee Orenstein, Dyckman Neighborhood Medical, P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile I v. Accurate Medical, P.C.
as 14-3199
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Accurate Medical, P.C., J.P. Medical, P.C., Quality Medical Healthcare Provider, P.C. and others
Defendant - Appellant:
Hisham Elzanaty
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant:
Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
State Farm Mutual Automobile Insurance Company v. Chang et al
as 1:2012cv06159
Defendant:
M.D. Benjamin M. Chang and Liberty Physical Medicine & Rehabilitation, P.C.
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile v. Giovanelli MD
as 12-3877
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Richard P. Giovanelli, M.D., Matthew Miller, M.D., Iqbal Merchant, M.D. and others
Defendant - Appellant:
Frederick Giovanelli, D.C., DBA Village Chiropratic Meridian Acupuncture Care, P.C., Royal Medical, P.C., Rego Park Medical Services, P.C. and others
State Farm Mutual Automobile I v. McGee
as 12-2927
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., HJR Management, Inc. and others
Defendant - Appellant:
John McGee, Advanced Medical Rehabilitation, P.C., Integrated Medical Rehabilitation and Diagnostic, P.C. and others
State Farm Mutual Automobile Insurance Company v. Giovanelli, MD et al
as 1:2012cv03398
Defendant:
Richard Amato, D.C, Frederick Giovanelli, D.C., Richard P. Giovanelli, MD and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gould et al v Cheryl A. Ritchie et al
as 3:2011cv00815
Plaintiff:
Peter J. Gould and Cherry Hill Dev Co
Defendant:
Cheryl A. Ritchie , George Christiansen , James Fitzgerald and others
Cause Of Action: 28 U.S.C. § 1391
State Farm Mutual Automobile Insurance Company v. McGee et al
as 1:2010cv03848
Defendant:
Advanced Medical Rehabilitation, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova and others
"True Owners":
Mikhail Ilyaich
"Management Entities":
London Billing & Collections, Inc.
"PC Defendants":
Queens Brooklyn Jewish Medical Rehabilitation, P.C.
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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