Cases 1 - 10 of 10
Allstate Insurance Company et al v. Super et al
as 1:2015cv04900
Defendant:
ABC Corps. 1-18, Action Chiropractice P.C., Allcare Practice Management, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company and Deerbrook Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KBM Worldwide, Inc. v. Advanced Medical Isotope Corporation et al
as 2:2015cv02952
Defendant:
Advanced Medical Isotope Corporation and James C. Katzaroff
Plaintiff:
KBM Worldwide, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Allstate Insurance Company et al v. Tvildiani et al
as 1:2014cv07328
Defendant:
AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., M.D. Lawrence Diamond and others
Plaintiff:
Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Tapper, M.D. et al
as 1:2014cv05410
Defendant:
Adam Abdalla, M.D., Mikhail Artamonov, M.D., Bradford Medical Diagnostics, P.C. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Mikelashvili, MD et al
as 1:2014cv01474
Defendant:
Advanced Medical Diagnostics of Queens, P.C., Iberia Management LLC, Ayoob Khodadadi, MD and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 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
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Theodore, M.D. et al
as 1:2012cv02002
Defendant:
Dependable Medical Arts, P.C., Boris Gasilo, Heal ME Medical, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. McGee et al
as 1:2010cv03848
Defendant:
Advanced Medical Rehabilitation, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova and others
"True Owners":
Mikhail Ilyaich
"Management Entities":
London Billing & Collections, Inc.
"PC Defendants":
Queens Brooklyn Jewish Medical Rehabilitation, P.C.
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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