Cases 21 - 30 of 36
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
Harner v. Allstate Insurance Company et al
as 7:2011cv02933
Plaintiff:
David W. Harner
Defendant:
Allstate Insurance Company , Geico General Insurance Company , Hanover Insurance Company and others
Cause Of Action: 15 U.S.C. § 1
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
State Farm Mutual Automobile I v. Cohan
as 10-1361
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant - Appellant:
Barry Cohan, D.D.S., Dental Health Care, P.C., New York Dental Pain, P.C. and others
State Farm Mutual Automobile Insurance Company v. Cohan et al
as 2:2009cv02990
Plaintiff:
State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant:
Barry Cohan, Dental Health Care, P.C., New York Dental Pain, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. United States Of America
as 1:2009cv03482
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
Schepp et al v. AIU Insurance Company et al
as 1:2008cv01914
Plaintiff:
Robert Scott Schepp, Deajess Medical Imaging, PC, Boston Post Road Medical Imaging, PC and others
Defendant:
AIU Insurance Company, AIU Insurance Company, AIU Insurance Company and others
Cause Of Action: Federal Question
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