Cases filed in New York
Cases 21 - 30 of 107
Allstate Insurance Company et al v. AMA Supply Inc et al
as 1:2024cv01786
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Fire and Casualty Insurance Company v. The United States of America
as 7:2023cv09654
Plaintiff: Subrogee Allstate Fire and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: UNITED STATES OF AMERICA and The United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
as 1:2023cv07481
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant: Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D., Thomas K. Dodson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al We have downloadable decisions or orders for this case
as 7:2023cv07515
Defendant: Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Fire and Casualty Insurance Company v. Herzog et al
as 2:2023cv05958
Plaintiff: Allstate Fire and Casualty Insurance Company
Defendant: Christopher Herzog and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Allstate Insurance Company et al v. Right Choice Supply Inc et al
as 1:2023cv05920
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Right Choice Supply Inc, Irene Yagudayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. True Life Medical Supply Corp et al
as 1:2023cv05921
Plaintiff: Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: True Life Medical Supply Corp, Max Tseytelman, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Lumax, Inc. et al
as 1:2023cv05914
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Lumax, Inc., Pavel Balykov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. MiiSupply LLC et al
as 2:2023cv05918
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Marta Medical Supply Inc. et al
as 1:2023cv05915
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Marta Medical Supply Inc., Oleksandr Zubchenko, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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