Cases 21 - 30 of 1,990
Allstate Insurance Company et al v. EZRX Chemists Corp. et al
as 1:2024cv06487
Plaintiff:
Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
John Does 1 through 5, Roman Kusayev, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mosheyev et al
as 1:2024cv06488
Plaintiff:
Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant:
Bension Mosheyev, Fill RX NY Inc, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Subin et al
as 1:2024cv05033
Defendant:
Jorge Arturo Gonzalez Lupi, Herbert S. Subin and Eric D. Subin
Plaintiff:
Tradesman Program Managers, LLC and Roosevelt Road Re, Ltd.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
May Flower International, Inc. v. Amoya Food Limited et al
as 1:2024cv04909
Defendant:
BRIAN LIN, WEI PENG DAI, GRAND FOOD SERVICE, INC. and others
Plaintiff:
May Flower International, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Louis Dreyfus Company Suisse, S.A. v. Doe
as 1:2024cv06850
Pretrial Service:
Louis Dreyfus Company Suisse, S.A.
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant:
Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff:
Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lagerstrom v. Boyd Richards Parker & Colonelli et al
as 1:2024cv05485
Defendant:
Barry Peek Corporation, The Realty Advisory Board on Labor Relations, Mary J. O'Connel, Esq. and others
Plaintiff:
Benjamin Lagerstrom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Coburn et al
as 1:2024cv04922
Defendant:
Emerth Lance Coburn, M.D., VLI Medical, P.C., Kinetic Approach Physical Therapy P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
as 1:2024cv06214
Defendant:
Rahbar Nabieva, Yuriy Davidov, Arkadiy Abramov and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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