Racketeer Influenced and Corrupt Organizations Cases
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff: America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant: Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant: Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff: American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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