Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 60
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State Farm Mutual Automobile Insurance Company et al v. Lexington Medical Diagnostic Services P.C. et al
as 1:2018cv03312
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: John Doe Defendants 1 - 10, Sonia Armengol, M.D., Lester Nadel, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Valuecare Pharmacy, Inc. et al
as 1:2018cv02414
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Valuecare Pharmacy, Inc., Robert Saidov, R.Ph. and Ellen Sue Ginsberg, D.O.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. MedX Pharmacy, LLC et al
as 1:2018cv02203
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Richard Mpande Afolabi, Leah Chandler Afolabi, Conrad Cean, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Jules Parisien, M.D. et al We have downloadable decisions or orders for this case
as 1:2018cv00289
Defendant: AB Quality Health Supply Corp., ACH Chiropractic, P.C., Allay Medical Services, P.C. and others
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. VITAL COMMUNITY CARE, P.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11721
Defendant: Ricardo D. Borrego, ADVANCED PAIN SPECIALISTS, P.L.L.C., NESREEN BAZZI and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964
State Farm Mutual Automobile Insurace Company et al v. Physical Infinity Medical, P.C. et al
as 1:2017cv01315
Defendant: Yasser Abdalla, P.T., Remonda Abdel-Shahid, P.T., Dr. Orenbakh, Psychologist, P.C. and others
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Brown et al
as 9:2016cv80793
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Gary Brown , Naveed Shafi , Steven Svabek and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Universal Rehab Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv10993
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Universal Rehab Services, Inc., PhysioFlex, PLLC, Summit Medical Group, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Fayda et al We have downloadable decisions or orders for this case
as 1:2014cv09792
Defendant: Yuri Fayda , Hadassah Lee Orenstein, Dyckman Neighborhood Medical, P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile I v. Accurate Medical, P.C.
as 14-3199
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Accurate Medical, P.C., J.P. Medical, P.C., Quality Medical Healthcare Provider, P.C. and others
Defendant - Appellant: Hisham Elzanaty

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