Cases 51 - 60 of 485
Liberty Mutual Fire Insurance Company et al v. Maple Manor Neuro Center Inc. et al
as 2:2020cv13170
Plaintiff:
LM General Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Insurance Company of Illinois
Defendant:
Maple Manor Neuro Center Inc., Stella Evangelista, M.D. and Jose L. Evangelista, M.D.
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al
as 4:2019cv12648
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant:
Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun and others
Cause Of Action: 18 U.S.C. § 1962
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant:
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. 411 Help, LLC et al
as 2:2020cv12939
Defendant:
Spine & Health PLLC, William Gonte, M.D., First Medical Group, PLLC and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Star Pain Management & Rehab LLC et al
as 2:2020cv12879
Defendant:
Vinod Sharma, M.D., Allan Schwartz Medical Center PC, Fouad Baydoun and others
Plaintiff:
Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff:
Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant:
The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant:
Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant:
Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff:
Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant:
Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff:
Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff:
Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
Kim v. Ionia, City of et al
as 1:2020cv00843
Plaintiff:
RESTRICTED FILER GwanJun Kim
Defendant:
Jennifer Skorka, Ionia, City of, Thomas Troy and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
