Cases 1 - 10 of 195
Allstate Insurance Company et al v. Five Star Rx Inc. et al
as 1:2024cv06520
Defendant:
Five Star Rx Inc., John Does 1 through 5, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Hollis Drugs Inc. et al
as 1:2024cv06530
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company and Allstate Fire and Casualty Insurance Company
Defendant:
John Does 1 through 5, Artur Israilov, Hollis Drugs Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Jasmine Rx, Inc. et al
as 1:2024cv06532
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant:
ABC Corporations 1 through 5, Jasmine Rx, Inc., Mina Masoud and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Matrix Health Corp et al
as 1:2024cv06546
Defendant:
Matrix Health Corp doing business as Liberty Chemists, John Does 1 through 5, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Floral Park Drugs Inc et al
as 2:2024cv06526
Defendant:
John Does 1 through 5, ABC Corporations 1 through 5, Floral Park Drugs Inc and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Aptechka Rx Inc. et al
as 1:2024cv06476
Defendant:
ABC Corporations 1 through 5, Emin Khananayev, Aptechka Rx Inc. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Best Care Pharmacy of New York Inc. et al
as 1:2024cv06478
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
John Does 1 through 5, Best Care Pharmacy of New York Inc., Maksym Fedotov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv06483
Defendant:
Everhealth Pharmacy Inc., Roman Badalov, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. EZRX Chemists Corp. et al
as 1:2024cv06487
Plaintiff:
Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
John Does 1 through 5, Roman Kusayev, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mosheyev et al
as 1:2024cv06488
Plaintiff:
Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant:
Bension Mosheyev, Fill RX NY Inc, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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