Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 50
Crawford's Auto Center, Inc. v. State Farm Mutual Automobile Insutance Company et al
as 1:2014cv03146
Plaintiff: Crawford's Auto Center, Inc.
Defendant: State Farm Mutual Automobile Insutance Company , State Farm General Insurance Company , State Farm Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964
Liberty Mutual Insurance Company et al v. Mittal, M.D. et al
as 1:2014cv02624
Plaintiff: American Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: City Care Acupuncture, P.C., Mary Jean Endozo, PT, Billy Geris, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mohuchy, D.S. et al
as 1:2014cv02168
Defendant: ABC Corporations 1 through 20, Acupuncture Works, P.C., BH400 LLC and others
Plaintiff: American States Insurance Company, LM General Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant: Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff: American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Company et al v. Accurate Medical Diagnostics, PC et al We have downloadable decisions or orders for this case
as 1:2013cv07256
Defendant: Accurate Medical Diagnostics, PC, Ahmed Elemam, MD, Tatyana Gabinskaya, MD and others
Plaintiff: LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Alexander Veder, M.D. et al
as 1:2013cv06610
Defendant: A. Veder MD, P.C., Alexander Veder, M.D., Avicenna Medical Arts, P.L.L.C. and others
Plaintiff: American States Insurance Company, First Liberty Insurance Corporation, LM Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv05337
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Company et al v. Bakst, M.D. et al
as 1:2013cv04186
Defendant: Avenue C. Medical, P.C., Stewart Bakst, M.D., Boro Health Management, LLC and others
Plaintiff: LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insuance Company et al v. Advanced Medical Diagnostics of Queens, P.C. et al
as 1:2013cv03758
Defendant: AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., Image Pro LLc and others
Plaintiff: Economy Premier Assurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nexray Medical Imaging, P.C. et al
as 1:2012cv05666
Defendant: 1963 Concourse Holdings, LLC, 65-55 Woodhaven Realty, LLC, Reuven Alon and others
Plaintiff: LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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