Cases 1 - 10 of 11
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant:
Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant:
United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff:
Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Howland v. Consumer Counseling Services of Rochester et al
as 6:2019cv06530
Defendant:
Consumer Counseling Services of Rochester, Dawn Richardson, Jason Tonkery and others
Plaintiff:
Linda L. Howland
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Co. et al v. Strut et al
as 1:2019cv00728
Defendant:
Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant:
SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant:
Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
White v. Capital Recovery Solutions, LLC et al
as 1:2014cv00203
Plaintiff:
Shannon E. White
Defendant:
Capital Recovery Solutions, LLC, United Collections Recovery, LLC, National Landmark Services of United Recovery, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kramer, et al v. Pawlak, et al
as 1:2012cv00813
Defendant:
Thomas M. Pawlak , Lisa Pawlak and Armor Electric Motor & Industrial Services, Inc.
Plaintiff:
Richard J. Kramer , Christopher Gates and Glen E. Webster
Counter_claimant:
Thomas M. Pawlak , Armor Electric Motor & Industrial Services, Inc. and Lisa Pawlak
Counter_defendant:
Christopher Gates , Richard J. Kramer and Glen E. Webster
Cause Of Action: 18 U.S.C. § 1964
Powell v. RS Financial Services, LLC et al
as 1:2012cv00716
Plaintiff:
Sincere Powell
Defendant:
RS Financial Services, LLC, RS Financial Management, LLC, Auto Portfolio Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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