Cases filed in the Second Circuit Courts
Cases 21 - 30 of 47
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff: Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant: Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. GM Wellness Medical, P.C. et al
as 1:2022cv02064
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: GM Wellness Medical, P.C., GM Medical Services, P.C., Gabor Menczelesz, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Stybel et al
as 1:2022cv01710
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Elena Borisovna Stybel, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01487
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Contract Insurance
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Defendant: Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Woodside Chemists, Inc. et al
as 1:2017cv06313
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: Timothy Canty, M.D., James A. Griffin, P.A., Pericles S. Hadjiyane, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivera et al v. Liberty Mutual Mid Atlantic Insurance Company et al
as 1:2017cv01806
Plaintiff: Elizabeth Rivera and Ana Rodriguez
Defendant: Liberty Mutual Mid Atlantic Insurance Company and AAA Mid-Atlantic Insurance Company of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Liberty Mutual Insurance Company et al v. Personal Touch Medical Care, P.C. et al
as 1:2015cv07410
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: Culex Acupuncture, P.C., Vladislav Korostyshevskiy, L.Ac., Oksana Levitansky, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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