Cases 1 - 3 of 3
Union Mutual Fire Insurance Company v. Subin Associates, LLP
as 26-2558
Defendant:
JORGE LUPI, SUBIN ASSOCIATES, LLP, SUBIN & ASSOCIATES, LLC and others
:
UNION MUTUAL FIRE INSURANCE COMPANY, JASON M. GALLINA, M.D. and JASON M. GALLINA, M.D. PC
Greater New York Mutual Insurance Company v. Subin Associates, LLP et al
as 1:2026cv00470
Plaintiff:
Greater New York Mutual Insurance Company, Greater Mid-Atlantic Indemnity Company, Greater Midwestern Indemnity Company and others
Defendant:
Subin Associates, LLP, Subin & Associates LLC, Subin, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Union Mutual Fire Insurance Company et al v. Subin Associates, LLP et al
as 1:2025cv02652
Defendant:
Jorge Lupi, Subin Associates, LLP, Subin & Associates, LLC and others
Plaintiff:
Union Mutual Fire Insurance Company
Counter-Claimant:
Jason M. Gallina, M.D. PC and Jason M. Gallina, M.D.
Counter-Defendant:
Union Mutual Fire Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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