Cases 11 - 20 of 20
The Stonebridge Collection v. Keith Carmichael, et al
as 14-1601
Plaintiff - Appellee:
The Stonebridge Collection, Inc.
Defendant - Appellant:
Keith Carmichael, Glenna Carmichael, Steven Massey and others
The Stonebridge Collection v. Keith Carmichael, et al
as 14-1514
Plaintiff - Appellant:
The Stonebridge Collection, Inc.
Defendant - Appellee:
Keith Carmichael, Steven Massey, John Mark Taylor and others
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile I v. McGee
as 12-2927
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., HJR Management, Inc. and others
Defendant - Appellant:
John McGee, Advanced Medical Rehabilitation, P.C., Integrated Medical Rehabilitation and Diagnostic, P.C. and others
The Stonebridge Collection, Inc. v. Carmichael et al
as 6:2012cv06084
Plaintiff:
The Stonebridge Collection, Inc.
Defendant:
Keith Carmichael, Glenna Carmichael, Steven Massey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Theodore, M.D. et al
as 1:2012cv02002
Defendant:
Dependable Medical Arts, P.C., Boris Gasilo, Heal ME Medical, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dyanne C Deuel et al v. One 800 Get Thin, LLC et al
as 2:2012cv00755
Defendant:
Maria Abaca, Almont Ambulatory Surgery Center Inc, Antelope Valley Surgical Center LLC and others
Plaintiff:
Jacquelynn Becerra, Dyanne C Deuel, Samantha Finks and others
State Farm Mutual Automobile Insurance Company v. McGee et al
as 1:2010cv03848
Defendant:
Advanced Medical Rehabilitation, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova and others
"True Owners":
Mikhail Ilyaich
"Management Entities":
London Billing & Collections, Inc.
"PC Defendants":
Queens Brooklyn Jewish Medical Rehabilitation, P.C.
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dana v. Berks Credit and Collections, Inc.
as 3:2009cv02019
Plaintiff:
Julia Dana
Defendant:
Berks Credit and Collections, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allstate Insurance Company v. Lalani Medical Care, PC et al
as 1:2009cv01222
Plaintiff:
Allstate Insurance Company
Defendant:
Lalani Medical Care, PC, Nozuk Khatamov, Boris Veynshteyn and others
Cause Of Action: Federal Question
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