Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 59
Art of Healing Medicine, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv04208
Defendant: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
718) 680-4473 (fax: Art of Healing Medicine, P.C.
Plaintiff: Alexander Pinkusovich and Svetlana Pinkusovich
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
Allstate Insurance Company et al v. Eastern Island Medical Care, P.C. et al
as 1:2016cv02802
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Eastern Island Medical Care, P.C., Luna Management Services, Inc., Optimum Marketing Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC et al
as 1:2015cv07149
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Bervin Nelson Brual, P.T., Richard Harvey, D.C., Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff: Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mohuchy, D.C. et al
as 1:2015cv05556
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Axon Medical, P.C., Gotham Medical, P.C., Integrated Medical Care of NY, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Demarco, M.D. et al
as 1:2015cv04561
Defendant: Akkord Managing Services, Inc., Avalon Radiology, P.C., Big Apple Managing Services, Inc. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2015cv03636
Defendant: A & F Medical P.C., Advanced Chiropractic of New York P.C., Adeliya Isaakovna Akpan and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Art of Healing Medicine, P.C. et al
as 1:2015cv03639
Defendant: AVM Chiropractic P.C., Art of Healing Medicine, P.C., BSZ Chiropractic 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. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dumont Medical Diagnostics P.C. et al
as 1:2015cv03637
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Dumont Medical Diagnostics P.C., Ahmed Elsoury, Surender Gorukanti and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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