Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 60
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State Farm Mutual Automobile Insurance Company v. Spine Specialists of Michigan, P.C. et al We have downloadable decisions or orders for this case
as 2:2014cv13299
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Specialists of Michigan, P.C. and Louis N. Radden
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Pointe Physicial Therapy, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv11700
Defendant: Pointe Physicial Therapy, LLC , New Era Physical Therapy, P.C., New Era PT Services, Inc. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Warren Chiropractic & Rehab Clinic P.C. et al We have downloadable decisions or orders for this case
as 2:2014cv11521
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Warren Chiropractic & Rehab Clinic P.C. , John Mousa Mufarreh , Keith Gover and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. Universal Health Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv10266
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Universal Health Group, Inc. , UHG Management, LLC , Professional Health Systems, LLC and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant: Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
State Farm Mutual Automobile Insurance Company v. Chang et al We have downloadable decisions or orders for this case
as 1:2012cv06159
Defendant: M.D. Benjamin M. Chang and Liberty Physical Medicine & Rehabilitation, P.C.
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile v. Giovanelli MD
as 12-3877
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Richard P. Giovanelli, M.D., Matthew Miller, M.D., Iqbal Merchant, M.D. and others
Defendant - Appellant: Frederick Giovanelli, D.C., DBA Village Chiropratic Meridian Acupuncture Care, P.C., Royal Medical, P.C., Rego Park Medical Services, P.C. and others
Stephen Yagman v. State Farm Mutual Automobile Insurance Company et al
as 2:2012cv07906
Plaintiff: Stephen Yagman
Defendant: State Farm Mutual Automobile Insurance Company, State Farm General Insurance Company, Edward B Rust, Jr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile I v. McGee
as 12-2927
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., HJR Management, Inc. and others
Defendant - Appellant: John McGee, Advanced Medical Rehabilitation, P.C., Integrated Medical Rehabilitation and Diagnostic, P.C. and others
State Farm Mutual Automobile Insurance Company v. Giovanelli, MD et al
as 1:2012cv03398
Defendant: Richard Amato, D.C, Frederick Giovanelli, D.C., Richard P. Giovanelli, MD and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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