Other Statutes Cases filed in the Second Circuit Courts
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant: Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff: Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant: ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff: Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv06076
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Allstate Insurance Company et al v. Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC et al
as 1:2015cv07149
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Bervin Nelson Brual, P.T., Richard Harvey, D.C., Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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