Racketeer Influenced and Corrupt Organizations Cases filed in Michigan
Allstate Insurance Company et al v. Applied Rehab & Physical Therapy LLC d/b/a Applied Rehab et al
as 2:2020cv12407
Defendant: Naim Khanafer, D.C., Hussein Huraibi, M.D., Mohamad Kazan 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
Allstate Insurance Company et al v. Derek L Bittner D.C., P.C. d/b/a Bittner Chiropractic Center et al
as 5:2018cv13484
Defendant: Derek Bittner, D.C., Elite Chiropractic, P.C., Nicole Bittner, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Greater Lakes Ambulatory Surgical Center, LLC et al
as 2:2012cv13500
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant: Greater Lakes Ambulatory Surgical Center LLC , Greater Lakes Anesthesia, PLLC , Summit Medical Group, PLLC and others
Cause Of Action: 18 U.S.C. § 1962

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