Cases filed in New York
Cases 21 - 30 of 38
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Woodside Chemists, Inc. et al
as 1:2017cv06313
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: Timothy Canty, M.D., James A. Griffin, P.A., Pericles S. Hadjiyane, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Defendant: Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Personal Touch Medical Care, P.C. et al
as 1:2015cv07410
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: Culex Acupuncture, P.C., Vladislav Korostyshevskiy, L.Ac., Oksana Levitansky, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Dalton Radiology, P.C. et al
as 1:2014cv07135
Defendant: ACCU Solutions, Inc., Dalton Radiology, P.C., M.D. Natalio Damien and others
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Compas Medical, P.C. et al
as 2:2014cv03680
Defendant: Action Potential Chiropractic, PLLC, Adelaida Physical Therapy, P.C., Alleviation Medical Services, P.C. and others
Plaintiff: American States Insurance Company, General Insurance Company of America, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Mittal, M.D. et al
as 1:2014cv02624
Plaintiff: American Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: City Care Acupuncture, P.C., Mary Jean Endozo, PT, Billy Geris, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant: Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff: American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Company et al v. Accurate Medical Diagnostics, PC et al We have downloadable decisions or orders for this case
as 1:2013cv07256
Defendant: Accurate Medical Diagnostics, PC, Ahmed Elemam, MD, Tatyana Gabinskaya, MD and others
Plaintiff: LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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