Cases 1 - 10 of 1,928
Allstate Insurance Company et al v. Landow, M.D. et al
as 1:2024cv02010
Defendant:
Roman Israilov, Ruben Levy, Jonathan S. Landow, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Fesler et al
as 1:2024cv01857
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Maksym Fesler, Gysaka Services Inc, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shtrikman et al
as 1:2024cv01926
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Regina Shtrikman, Trebor Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baraev et al
as 1:2024cv01823
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Infinite Supply Group Inc. et al
as 1:2024cv01860
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Infinite Supply Group Inc., Mikael Osiashvili, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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