Cases 11 - 20 of 61
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 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
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. 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
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Lello v. Safeco Insurance Company
as 2:2023cv08659
Plaintiff:
ROBERT LELLO
Defendant:
SAFECO INSURANCE COMPANY, American States Insurance Company, Safeco Insurance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Liberty Mutual Insurance Company et al v. First Supply, Inc. et al
as 1:2023cv08367
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
First Supply, Inc., Jacob Binyaminov and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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