Cases 1 - 10 of 16
LM General Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv05860
Defendant:
Mask Consulting Group Inc., Naresh Mooklall, Motion and Compression Technician, LLC and others
Plaintiff:
Liberty Mutual Fire Insurance Company, General Insurance Company of America, Peerless Indemnity Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Fresh Meadow Pharmacy Inc. et al
as 1:2024cv05373
Defendant:
Michael Nisanov, Sakander Bhatti, Fresh Meadow Pharmacy Inc. and others
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Defendant:
Queens Tower Supply Inc., Franklin Square Services Inc., Grand Avenue Services Inc. and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant:
Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff:
Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Medigna Inc. et al
as 1:2024cv02146
Defendant:
Igor Vetukh, Medigna Inc., Milasig Inc. and others
Plaintiff:
LM Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff:
Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant:
Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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