Cases 1 - 6 of 6
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. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nexray Medical Imaging, P.C. et al
as 1:2012cv05666
Defendant:
1963 Concourse Holdings, LLC, 65-55 Woodhaven Realty, LLC, Reuven Alon and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Government Employees Insurance Co. et al v. Mani Ushyarov, D.O. et al
as 1:2011cv03657
Defendant:
Diagnostic Plus Medical, PC, Mani Ushyarov, D.O., Yan Moshe 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
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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