Cases 1 - 10 of 215
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff:
Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant:
Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Defendant:
Edelweiss Med Supply Corp., Electromeg Supply Corp., Med Impulse Supply Corp. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Defendant:
Oleg Goloubenko Medical, P.C., Neptune Medical Services, P.C., Priority Care Rehab & Physical Therapy, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff:
Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant:
Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. 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
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