Cases 41 - 48 of 48
Liberty Mutual Insurance Company et al v. Bakst, M.D. et al
as 1:2013cv04186
Defendant:
Avenue C. Medical, P.C., Stewart Bakst, M.D., Boro Health Management, LLC and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insuance Company et al v. Advanced Medical Diagnostics of Queens, P.C. et al
as 1:2013cv03758
Defendant:
AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., Image Pro LLc and others
Plaintiff:
Economy Premier Assurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nexray Medical Imaging, P.C. et al
as 1:2012cv05666
Defendant:
1963 Concourse Holdings, LLC, 65-55 Woodhaven Realty, LLC, Reuven Alon and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Bongailas et al
as 1:2012cv05363
Defendant:
ABC Corporations 1 through 20, Robert Bongailas, Bromer Medical, P.C. and others
Plaintiff:
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Insurance Corporation et al v. Korenblit et al
as 1:2012cv05281
Defendant:
ABC Corporations 1 through 20, Edward Atbayshan, Atlantic Radiology Imaging P.C. and others
Plaintiff:
First Liberty Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al
as 1:2011cv05780
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Burshteyn et al
as 1:2011cv03731
Defendant:
A-Plus Medical, P.C., Arcadia Imaging, P.C., MD Mark Armstrong and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Liberty Mutual Insurance Company et al v. Rockaway Medical & Diagnostic, P.C.
as 1:2011cv03681
Defendant:
M.D. Isabella Bangy, Clear View Management, Inc., Lilia Friorikson and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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