Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 59
Liberty Mutual Fire Insurance Company et al v. Shapson et al
as 1:2013cv05046
Defendant: ABC Corporations 1 through 20, Ralph Robert Bonocore, D.C., Serge Delaleu, M.D. and others
Plaintiff: American States Insurance Co., General Insurance Co. Of America, Liberty County Mutual and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Bakst, M.D. et al
as 1:2013cv04186
Defendant: Avenue C. Medical, P.C., Stewart Bakst, M.D., Boro Health Management, LLC 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
Liberty Mutual Insuance Company et al v. Advanced Medical Diagnostics of Queens, P.C. et al
as 1:2013cv03758
Defendant: AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., Image Pro LLc and others
Plaintiff: Economy Premier Assurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vedder Software Group Ltd. v. Insurance Services Office, Inc
as 13-1267
Plaintiff - Appellant: Vedder Software Group Ltd.
Defendant - Appellee: Insurance Services Office, Inc., Xactware, Inc., Liberty Mutual Holding Company Inc. and others
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
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant: ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Insurance Corporation et al v. Korenblit et al
as 1:2012cv05281
Defendant: ABC Corporations 1 through 20, Edward Atbayshan, Atlantic Radiology Imaging P.C. and others
Plaintiff: First Liberty Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee: Goldman, Sachs & Co. LLC
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv05780
Defendant: Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff: First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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