Racketeer Influenced and Corrupt Organizations Cases
Allstate Insurance Company et al v. G&U Orthopedic, LLC et al
as 1:2024cv06760
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Defendant: Merle Barbara Gonzalez, G&U Orthopedic, LLC, Joanny Urbina and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant: ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff: Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Kirshner, et al We have downloadable decisions or orders for this case
as 3:2012cv01262
Defendant: Marc Kirshner, Health First Medical, P.C., Midas Medical Center, P.C. and others
Plaintiff: Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Vehicle and Property Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bank et al
as 1:2012cv02261
Defendant: Alba Management, Inc., Alexander Bank, Richmond Radiology, P.C. and others
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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