Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of New York
Cases 111 - 120 of 954
Allstate Insurance Company et al v. IHome Rehab, LLC et al
as 2:2023cv05878
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: IHome Rehab, LLC, Shimon Alayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Good Medica Inc et al
as 1:2023cv05871
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Good Medica Inc, Mardakhay Mardakhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Horizon Ortho Supply Corp. et al
as 1:2023cv05874
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Horizon Ortho Supply Corp., Narmina Alieva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. I Am Supplies Inc et al
as 1:2023cv05877
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: I Am Supplies Inc, Jermaine Cameron, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Argo Medical Equipment Corp. et al
as 1:2023cv05851
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Argo Medical Equipment Corp., Joseph Tesler, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. CPM Med Supply Inc et al
as 1:2023cv05864
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: CPM Med Supply Inc, Tamerlan Iffraimov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Vavikova et al
as 1:2023cv05867
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Diana Vavikova, D.C., Star Chiropractic, P.C., D.V. Chiropractic Care, P.C. d/b/a 21 Century Chiropractic Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Dakiroks Products Corp. et al
as 1:2023cv05868
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Dakiroks Products Corp., John Does 1 through 5 and ABC Corporations 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Bruno Medical Supply Inc. et al
as 1:2023cv05858
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Bruno Medical Supply Inc., Sergei Frolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. IHome Rehab, LLC et al
as 1:2023cv05878
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: IHome Rehab, LLC, Shimon Alayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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