Cases 1 - 10 of 13
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baraev et al
as 1:2024cv01823
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopain Supply, Inc. et al
as 1:2023cv03413
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopain Supply, Inc., Adam Yusupov, OrthoSupply112 Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant:
Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff:
ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al
as 2:2015cv04016
Defendant:
Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff:
Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company v. Tapper, M.D. et al
as 1:2014cv05410
Defendant:
Adam Abdalla, M.D., Mikhail Artamonov, M.D., Bradford Medical Diagnostics, P.C. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mohuchy, D.S. et al
as 1:2014cv02168
Defendant:
ABC Corporations 1 through 20, Acupuncture Works, P.C., BH400 LLC and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rayo et al v. Vitale et al
as 1:2009cv00846
Plaintiff:
I. Peter Rayo, Mark Rayo, Robert A. Sgarlato and others
Defendant:
Otto J. Vitale, Steven G. Vitale, Adam Horvit and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant:
185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff:
Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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