Cases 1 - 7 of 7
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cunningham v. Allstate Property and Casualty Insurance Company, et al
as 4:2021cv00126
Defendant:
Brandon Farmer, Javier Escalante, Hannah Barker and others
Plaintiff:
Craig Cunningham
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant:
Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Benhamou, M.D. et al
as 4:2015cv00367
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant:
Elias Benhamou, M.D. , Mobeen Choudhri, M.D. , Greater Houston Interventional Pain Associates, PA and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insuance Company et al v. Ameri-Kaznoon, D.C. et al
as 4:2012cv02330
Plaintiff:
Allstate Insuance Company , Allstate Indemnity Company (Illinois) , Allstate Property and Casualty Insurance Company (Illinois) and others
Defendant:
Hamid Ameri-Kaznoon, D.C., Neda Ghedami, D.C., H. Ameri Health-Care Clinics, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Capital One, National Association v. White et al
as 5:2008mc00076
Plaintiff:
Capital One, National Association
Defendant:
James Wesley White, Sr., Evalena White and Allstate Indemnity Company
Capital One, National Association v. White, Sr. et al
as 4:2008mc00027
Plaintiff:
Capital One, National Association
Defendant:
James Wesley White, Sr., Evalena White and Allstate Indemnity Company
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