Cases 21 - 30 of 64
Allstate Insurance Company et al v. Sengstock, D.C. et al
as 2:2022cv02879
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:
Bernhard Sengstock, D.C., 152-25 Islip Avenue Realty, LLC doing business as Universal Health & Rehabilitation, Atlas Management of Islip, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Gulkarov et al
as 1:2022cv02219
Defendant:
Azu Ajudua, Aleksandr Gulkarov, Roman Israilov and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
as 2:2022cv00334
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rose, Sr. et al
as 1:2022cv00279
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Anthony Rose, Sr., Ramy E. Hanna, M.D., Bay Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
as 1:2021cv05586
Defendant:
Yan Moshe, Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine, Leonid Shapiro, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Epione Medical, P.C. et al
as 1:2021cv03970
Defendant:
Emanuel David, Ruslan Nektalov, Epione Medical, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
as 1:2020cv06108
Defendant:
Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Lenox Hill Radiology & Medical Imaging Associates, P.C. et al
as 1:2020cv04698
Defendant:
Lenox Hill Radiology & Medical Imaging Associates, P.C., John Vernon Crues, M.D., John Melnick, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Spina II, D.C. et al
as 7:2020cv01959
Defendant:
Eleanore B. Robles, PT, Ralph J. Storm, L.AC., Charles H. Bagley, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant:
MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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