Cases 31 - 40 of 50
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 3:2016cv00019
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
AL RAJHI BANK, NATIONAL COMMERCIAL BANK and SAUDI BINLADIN GROUP
Cause Of Action: 18 U.S.C. § 241
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
Dold v. LM Property and Casualty Insurance Company
as 0:2015cv00430
Plaintiff:
Carla M. Dold
Defendant:
LM Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant:
Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff:
American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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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