Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,728
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff: United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant: Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff: United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant: Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arch Specialty Insurance Company v. Hewannora Construction, Inc
as 24-1274
Plaintiff: ARCH SPECIALTY INSURANCE COMPANY
Defendant: FELIX PAYNE, ANDREW WILLIAMS, KEREN CAMPBELL and others
Leib-Podry v. Tobias
as 24-1248
Plaintiff: PHILLIP LEIB-PODRY
Defendant: GEOFFREY TOBIAS, PRINCETON INSURANCE COMPANY, MEDPRO GROUP and others
Western Waterproofing Company, Inc. v. Zurich American Insurance Company
as 24-1234
Not Yet Classified: WESTERN WATERPROOFING COMPANY, INC., BDG GOTHAM RESIDENTIAL, LLC and ZDG, LLC
Intervenor: NAVIGATORS INSURANCE COMPANY, STARR INDEMNITY & LIABILITY COMPANY, BERKLEY INSURANCE COMPANY and others
Defendant: ZURICH AMERICAN INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD ASSURANCE COMPANY (U.S) INC. and others
Hedvat v. CHUBB National Insurance Company
as 24-1194
Plaintiff: FARAMARZ HEDVAT and KATRIN HEDVAT
Defendant: CHUBB NATIONAL INSURANCE COMPANY
Travelers Indemnity Company v. AXIS Insurance Company
as 24-1168
Plaintiff: TRAVELERS INDEMNITY COMPANY
Defendant: AXIS INSURANCE COMPANY
Axis Surplus Insurance Company v. Universal Vision Holdings Corporation
as 24-1158
Plaintiff: AXIS SURPLUS INSURANCE COMPANY
Defendant: UNIVERSAL VISION HOLDINGS CORPORATION and JUPITER LEGEND CORPORATION
The Central Orthopedic Group, LLP v. Aetna Health Inc. et al
as 2:2024cv03144
Plaintiff: The Central Orthopedic Group, LLP
Defendant: Aetna Health Inc. and Aetna Health Insurance Company of New York
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant: Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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