Cases 11 - 20 of 130
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
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
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
United States of America
as 22-508
Petitioner:
In re: UNITED STATES OF AMERICA
Respondent:
AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
In re: American Reliable Insurance Company, et al
as 22-507
Petitioner:
In re: AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
Respondent:
UNITED STATES OF AMERICA
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant:
Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant:
Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant:
Mark Mirvis
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. Aris Diagnostic Medical, PLLC et al
as 1:2022cv03120
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Aris Diagnostic Medical, PLLC, Fast Care Medical Diagnostics, PLLC, Iosif Aronov, M.D. 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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