Cases 1 - 8 of 8
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant:
Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant:
Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant:
Mark Mirvis
Allstate Insurance Company et al v. Khotenok et al
as 1:2018cv05650
Defendant:
Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant:
Joseph R Gambino, D.C.
Counter Defendant:
Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff:
Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant:
Dorothy A. Smulley
Defendant - Appellee:
Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant:
Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
Allstate Insurance Company et al v. Anikeyev et al
as 1:2016cv05687
Defendant:
Ilona Shoshana Abitbol, L.Ac., Acuhealth Acupuncture P.C., Acupuncture Approach, P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Jacques, M.D. et al
as 1:2014cv05299
Defendant:
Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, P.C. and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smulley v. Mutual of Omaha Bank et al
as 3:2014cv00997
Plaintiff:
Dorothy A. Smulley
Defendant:
Mutual of Omaha Bank, Erin Bowen, Erin Alicata and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant:
Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff:
American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Razzakova et al
as 1:2011cv03247
Defendant:
Ilona Abitbol, Acuhealth Acupuncture, PC, Acupuncture Approach, PC and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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