Cases 1 - 5 of 5
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
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cean, M.D. et al
as 1:2019cv02363
Defendant:
Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff:
Oliver Northcutt and Frances Northcutt
Defendant:
Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Rosario et al v. ATI Enterprises of Florida, Inc. et al
as 1:2013cv20832
Plaintiff:
Maria Rosario , Sajeev Bhaskaran , Rajan Daniel and others
Defendant:
ATI Enterprises of Florida, Inc., ATI Enterprises, Inc. and American Trades Institute of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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