Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2018cv03972
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Allstate Insurance Company et al v. Anikeyev et al
as 1:2016cv05687
Defendant:
Ilona Shoshana Abitbol, L.Ac., Acuhealth Acupuncture P.C., Acupuncture Approach, P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Demarco, M.D. et al
as 1:2015cv04561
Defendant:
Akkord Managing Services, Inc., Avalon Radiology, P.C., Big Apple Managing Services, Inc. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bhatt, M.D. et al
as 1:2014cv05286
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
BMB Medical, P.C. and Mihir Bhatt, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Grinberg et al
as 1:2014cv00483
Plaintiff:
Allstate Vehicle & Property Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant:
Vladimir Grinberg, John R. Braun, PH. D, PSY.D. Dijana Blacic and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Ciancimino et al
as 2:2013cv07326
Defendant:
A.C. Medical, P.C., Bromer Medical, P.C., Albert J. Ciancimino and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Surya et al
as 2:2013cv01044
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Sky Medical, P.C., Sun Medical Care of Nassau, P.C. and Gerald Surya
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Kirshner, et al
as 3:2012cv01262
Defendant:
Marc Kirshner, Health First Medical, P.C., Midas Medical Center, P.C. and others
Plaintiff:
Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Vehicle and Property Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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