Cases filed in New York
Cases 11 - 20 of 220
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant: Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Community Medical Imaging, P.C. et al
as 1:2024cv01832
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant: Community Medical Imaging, P.C., Community Medical Imaging of Brooklyn, P.C., Andrew J McDonnell, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Geneva Supply Group Inc. et al
as 1:2024cv01855
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Geneva Supply Group Inc., Eugene Kogan, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Landow, M.D. et al
as 1:2024cv02010
Defendant: Roman Israilov, Ruben Levy, Jonathan S. Landow, M.D. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Trend Med, Inc et al
as 1:2024cv01929
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Trend Med, Inc, Anastasia Malaydakh, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Semichan et al
as 1:2024cv01922
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Angelina Semichan, Paragas Multi Services, Inc., John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medicorum Supplies Inc et al
as 1:2024cv01891
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Medicorum Supplies Inc, Michael Kaziyev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Midwood Surgical Supplies, Inc. et al
as 1:2024cv01892
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Midwood Surgical Supplies, Inc., Eddie Kemelman, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. MPO MS, Inc et al
as 1:2024cv01894
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: MPO MS, Inc, Olga Rabayeva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Country Mutual Insurance Co. et al v. Valvoline Instant Oil Change et al
as 7:2024cv01825
Plaintiff: Country Mutual Insurance Co., Allstate Indemnity Company and Allstate Fire and Casualty Insurance Company
Defendant: VALVOLINE INSTANT OIL CHANGE and Galena Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage

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