Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 49
Liberty Mutual Insurance Company et al v. Stybel et al
as 1:2022cv01710
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Elena Borisovna Stybel, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. American Anesthesia Associates, LLC et al
as 2:2021cv12606
Plaintiff: Liberty Mutual Fire Insurance Company, LM General Insurance Company, LM Insurance Corporation and others
Defendant: American Anesthesia Associates, LLC, Terence Kimberg, CRNA and David Whitesell, CRNA
Cause Of Action: 18 U.S.C. § 1962
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. 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
Liberty Mutual Fire Insurance Company et al v. Babitz, D.C. et al
as 1:2020cv03238
Defendant: Anthony Desano, D.C., Paul Babitz, D.C., Nassau Chiropractic Services, 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 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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. 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

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