Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 33
Liberty Insurance Corporation et al v. 4 Transport Inc et al
as 2:2021cv11879
Plaintiff: Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant: 4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC and others
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. Maple Manor Neuro Center Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv13170
Plaintiff: LM General Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Insurance Company of Illinois
Defendant: Maple Manor Neuro Center Inc., Stella Evangelista, M.D. and Jose L. Evangelista, M.D.
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al We have downloadable decisions or orders for this case
as 4:2019cv12648
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun and others
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
as 2:2020cv12748
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Liberty Mutual Fire Insurance Company et al v. Mini Invasive Orthopedics PLC et al
as 2:2020cv11957
Defendant: Computerised Joint Surgery PLC, Advanced Central Laboratory, LLC, Motown Injury, P.C. and others
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
EQMD, Inc. v. Farm Bureau General Insurance Company of Michigan et al We have downloadable decisions or orders for this case
as 4:2019cv13698
Defendant: State Farm Mutual Automobile Insurance Company, Liberty Mutual Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Plaintiff: EQMD, Inc.
Cause Of Action: 18 U.S.C. § 1961
Brown v. Gwinn, et al We have downloadable decisions or orders for this case
as 6:2019cv06057
Defendant: Lenora Ann Smith, Carolyn S. Gwinn, Lenora Allen and others
Plaintiff: Robert Edmund Brown and Robert Lee Brown
Cause Of Action: 18 U.S.C. § 1964
Liberty Mutual Fire Insurance Company et al v. Healthcare Chiropractic Clinic, Inc. et al
as 0:2017cv05399
Plaintiff: Liberty Mutual Fire Insurance Company , LM Insurance Corporation , LM General Insurance Corporation and others
Defendant: Healthcare Chiropractic Clinic, Inc. , Accident Recovery Chiropractic P.A. , Northwest MRI Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Dalton Radiology, P.C. et al
as 1:2014cv07135
Defendant: ACCU Solutions, Inc., Dalton Radiology, P.C., M.D. Natalio Damien and others
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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