Cases 1 - 10 of 21
United States of America v. Parker (Fox)
as 23-6409
Defendant:
DAVID PARKER, EUGENE BROOKS, STEVEN SMITH and others
Defendant / Appellant:
PAUL FOX, JONATHAN BAKER, Israel Chambers and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee:
Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant:
Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
as 1:2021cv05523
Defendant:
Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
Scarborough v. Allied Universal Security Serv
as 20-55
Defendant:
Allied Universal Security Services, Systems and Solutions, Inc.
Defendant / Appellee:
U.S. Security Associates Inc.
Plaintiff / Appellant:
Bernard Scarborough
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Scarborough
as 6:2017mc06012
Petitioner:
United States of America
Respondent:
Mark G. Scarborough
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant:
Svetlana Pinkusovich, Medical Doctor and Alexander Pinkusovich, Medical Doctor
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