Other Statutes Cases filed in the US District Court for the Eastern District of New York
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff: Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant: Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant: ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff: Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Miller et al
as 2:2013cv02706
Defendant: ABC Corporations 1-10, Brad Mgmt, Inc., John Does 1-10 and others
Plaintiff: GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nygala Corp. v. Topgrade Products, Inc. et al
as 1:2012mc00796
Defendant: ABC Corporation 1-10, Jane Doe 1-10, John Doe 1-10 and others
Plaintiff: Nygala Corp.

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