Cases 11 - 20 of 60
Plaintiff v. Defendant
as 1:2023cv08045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Pierre et al
as 1:2023cv06572
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant:
Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. 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
Allstate Insurance Company et al v. Advanced Comprehensive Laboratory LLC et al
as 1:2023cv06108
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Advanced Comprehensive Laboratory LLC doing business as TopLab, Mark Gladstein, M.D., Victoria Frenkel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01832
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
as 1:2022cv05232
Defendant:
Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC 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
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Atlas Pharmacy LLC et al
as 1:2022cv03817
Plaintiff:
Allstate Insurance Company,, Allstate Property & Casuality Insurance Company, Allstate Indemnity Company and others
Defendant:
Atlas Pharmacy LLC, Custom Rx Pharmacy LLC, Ready Rx LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Sengstock, D.C. et al
as 2:2022cv02879
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:
Bernhard Sengstock, D.C., 152-25 Islip Avenue Realty, LLC doing business as Universal Health & Rehabilitation, Atlas Management of Islip, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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