Cases filed in the Second Circuit Courts
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant: Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff: Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Medigna Inc. et al
as 1:2024cv02146
Defendant: Igor Vetukh, Medigna Inc., Milasig Inc. and others
Plaintiff: LM Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chowdhary et al v. Liberty Mutual Insurance Company
as 3:2023cv00496
Plaintiff: Manish Chowdhary and Indira Pereirakamath
Defendant: Liberty Mutual Insurance Company and Liberty Mutual Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Fawcett v. Liberty Mutual Personal Insurance Company
as 3:2022cv01247
Plaintiff: Dominique Fawcett
Defendant: Liberty Mutual Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
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

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