Cases 51 - 60 of 184
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Atlas Pharmacy LLC et al
as 1:2022cv03817
Plaintiff:
Allstate Insurance Company,, Allstate Property & Casuality Insurance Company, Allstate Indemnity Company and others
Defendant:
Atlas Pharmacy LLC, Custom Rx Pharmacy LLC, Ready Rx LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Aris Diagnostic Medical, PLLC et al
as 1:2022cv03120
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Aris Diagnostic Medical, PLLC, Fast Care Medical Diagnostics, PLLC, Iosif Aronov, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
as 2:2022cv00334
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rose, Sr. et al
as 1:2022cv00279
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Anthony Rose, Sr., Ramy E. Hanna, M.D., Bay Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. City Wide Health Facility, Inc. et al
as 1:2021cv06509
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
City Wide Health Facility, Inc., Relief Medical, P.C., Diagnostic Medicine, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
as 1:2021cv05586
Defendant:
Yan Moshe, Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine, Leonid Shapiro, M.D. 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
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant:
Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Epione Medical, P.C. et al
as 1:2021cv03970
Defendant:
Emanuel David, Ruslan Nektalov, Epione Medical, 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
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