Racketeer Influenced and Corrupt Organizations Cases
US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT et al v. ALLSTATE INSURANCE COMPANY et al
as 2:2020cv10348
Plaintiff: GREATER LAKES AMBULATORY SURGICAL CENTER, LLC, TOX TESTING, INC. D/B/A PARAGON DIAGNOSTICS and US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT
Defendant: ALLSTATE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant: A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff: Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff: Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D.M. Robinson Chiropractic, S., et al v. Encompass Insurance Company of, et al
as 13-3272
Plaintiff - Appellant: D.M. ROBINSON CHIROPRACTIC, S.C., individually and on behalf of all others similarly situated, BACK DOCTORS LTD., individually and on behalf of all others similary situated and MARC W. WINDOFF, D.C., P.C.
Defendant - Appellee: ENCOMPASS INSURANCE COMPANY OF AMERICA, MITCHELL INTERNATIONAL, INC., THE ALLSTATE CORPORATION and others
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant: SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv05809
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
Widoff, D.C., P.C. v. Encompass Insurance Company of America et al We have downloadable decisions or orders for this case
as 1:2010cv08159
Plaintiff: M.W. Widoff, D.C., P.C. and D.M. Robinson Chiropractic, S.C.
Defendant: Encompass Insurance Company of America , Mitchell International, Inc. and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Encompass Insurance Company of Massachusetts v. Kramer et al
as 1:2007cv11333
Plaintiff: Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant: Eugene M. Kramer, Eugene M. Kramer, Chantara Phan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff: Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant: Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee: Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant: Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant: Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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