Cases 11 - 18 of 18
State Farm Mutual Automobile Insurance Company v. Chang et al
as 1:2012cv06159
Defendant:
M.D. Benjamin M. Chang and Liberty Physical Medicine & Rehabilitation, P.C.
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Giovanelli, MD et al
as 1:2012cv03398
Defendant:
Richard Amato, D.C, Frederick Giovanelli, D.C., Richard P. Giovanelli, MD and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
State Farm Mutual Automobile Insurance Company v. Cohan et al
as 2:2009cv02990
Plaintiff:
State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant:
Barry Cohan, Dental Health Care, P.C., New York Dental Pain, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sundahl et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2008cv01342
Plaintiff:
Gregory Sundahl and Jesse Sundahl
Defendant:
State Farm Mutual Automobile Insurance Company, Preferred Consulting Services, Inc., Hooper Evaluations, Inc. and others
Cause Of Action: Federal Question
McGee v. State Farm Mutual Automobile Insurance Company et al
as 1:2008cv00392
Plaintiff:
John McGee
Defendant:
State Farm Mutual Automobile Insurance Company, Metro Medical Services, Inc., Harvey Goldberg and others
Cause Of Action: Federal Question
State Farm Mutual Automobile Insurance Company v. Accurate Medical, P.C. et al
as 1:2007cv00051
Plaintiff:
State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant:
Accurate Medical, P.C., Accurate Medical, P.C., J.P. Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Grafman et al
as 1:2004cv02609
Defendant:
Jacob Kagan, Boris Rabinovich, Semion Grafman and others
Petitioner:
Day Hi-Tech Support Management, Wexford Medical, P.C., Reliable Medical Services, P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cross Defendant:
Infinity Health Products, Ltd., Vista Surgical Supplies, Inc., Alexandrite Medical Care, PC and others
Interested Party:
Milan Medical P.C., Albert Srour, Expo Medical Supplies, Inc. and others
Garnishee:
Citibank, N.A.
Respondent:
Boris Volfman, HSBC Mortgage Corporation (USA), Law Office of Boris Volfman, P.C. and others
Amicus Curiae:
OAG
Not Classified By Court:
Kings Medical Supply Inc., Yekaterina Boyko, Alla Raysin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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