Cases 1 - 10 of 36
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff:
William Kevin Cleary
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Pierre et al
as 1:2023cv06572
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wilkins Williams Medical, P.C. et al
as 1:2022cv04608
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Wilkins Williams Medical, P.C., Wilkins Barry Williams, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
as 2:2022cv00334
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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