Cases 181 - 190 of 1,940
Allstate Insurance Company et al v. MiiSupply LLC et al
as 2:2023cv05918
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Comprehensive Laboratory LLC et al
as 1:2023cv06108
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Advanced Comprehensive Laboratory LLC doing business as TopLab, Mark Gladstein, M.D., Victoria Frenkel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. One Oak Medical Group, LLC et al
as 1:2023cv04388
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
One Oak Medical Group, LLC, Faisal Mahmood, M.D., One Oak Orthopaedic & Spine Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cool Med Supply, Inc. et al
as 1:2023cv04316
Defendant:
Ruben Abrams, Cool Med Supply, Inc., Orit Davidov and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pioneer GP Limited et al v. Valdez et al
as 1:2022cv00373
Plaintiff:
Pioneer GP Limited and CHAMPLAIN INVESTMENT HOLDINGS LIMITED
Defendant:
DARIA VALDEZ a/k/a DARIA PASTOUKHOVA, JASON SWEENEY, Daria Valdez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. IHome Rehab, LLC et al
as 1:2023cv05878
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
IHome Rehab, LLC, Shimon Alayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Big Apple Medical Group Corp. et al
as 1:2023cv05855
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Big Apple Medical Group Corp., Marina Zlatkis, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Dakiroks Products Corp. et al
as 1:2023cv05868
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Dakiroks Products Corp., John Does 1 through 5 and ABC Corporations 1 through 5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Horizon Ortho Supply Corp. et al
as 1:2023cv05874
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Horizon Ortho Supply Corp., Narmina Alieva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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