Cases filed in New York
Cases 11 - 20 of 28,380
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
Government Employees Insurance Company et al v. Akiva Imaging Inc. et al
as 1:2024cv06549
Defendant: Artur Kofman, Healthcare Medical Services PLLC, Alec Miller and others
Plaintiff: GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
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
King Steel Iron Work Corp. v. QSR Steel Corporation, LLC et al
as 7:2024cv06992
Defendant: Marc Mantia, Philadelphia Indemnity Insurance Company, ABC Company No. 1 Through 100 and others
Plaintiff: King Steel Iron Work Corp.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
King Steel Iron Work Corp. v. QSR Steel Corporation, LLC et al
as 7:2024cv06995
Plaintiff: King Steel Iron Work Corp.
Defendant: QSR Steel Corporation, LLC, Marc Mantia, LMV II MMP Holdings, LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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

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