Cases 41 - 50 of 1,440
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Defendant:
Queens Tower Supply Inc., Franklin Square Services Inc., Grand Avenue Services Inc. and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. SMK Pharmacy, Corp. et al
as 1:2024cv04627
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
S & K Warbasse Pharmacy Inc. d/b/a Warbasse Pharmacy, SMK Pharmacy, Corp. d/b/a Natures First Long Term Care & Compounding, Jacqueline Mitsel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Better Hands Physical Therapy, P.C. et al
as 1:2024cv04580
Defendant:
Finesse Care Physical Therapy P.C., Wellness Physical Therapy Rehabilitation, PLLC, Pyramid Care PT, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calderon Lopez v. Kausner
as 24-2011
Defendant:
TRIZECHAHN INC., TRIZEC PROPERTIES INC., AIMCO CORP., dba Broadcast Center and others
Plaintiff:
RICARDO J. CALDERON LOPEZ
Davydov v. Midforest Partnership et al
as 1:2024cv04390
Defendant:
National Union Insurance Company of Pittsburgh, PA, Precision Asset Management, The Board of Managers of the Forestal and others
Plaintiff:
Albert Davydov
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson v. JP-Banner
as 24-10554
Defendant:
JP Realty Partners, Limited, JP-Banner, L.P., Scot Florsheim and others
Plaintiff:
Munck Wilson Mandala, L.L.P.
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Defendant:
Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C. and others
Plaintiff:
Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
as 3:2024cv06952
Defendant:
SHAHID MIAN, MD PROFESSIONAL CORPORATION, PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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