Cases 1 - 10 of 48
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
Plaintiff v. Defendant
as 1:2024cv03228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv03123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Multimed Supply, Inc. et al
as 1:2024cv02314
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v All Best Trading Inc.
as 1:2021cv03519
Plaintiff:
Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
John Does 1 Through 5, All Best Trading Inc, Antonina Kutsareva and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baturov et al
as 1:2021cv02967
Defendant:
Gikor Sonayan, Pal Vakula, Aero Medical Supply, Inc and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Riverkeeper, Inc. v. Best Concrete Mix Corp. et al
as 1:2020cv05079
Plaintiff:
Riverkeeper, Inc.
Defendant:
Best Concrete Mix Corp. and Michael Emanuele
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Sharhan et al v. United States of America et al
as 1:2020cv02329
Plaintiff:
New York's Best Deli inc. and Sulayman A Sharhan
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
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