Cases 11 - 20 of 219
Allstate Insurance Company et al v. Bingo Supplies Inc. et al
as 1:2024cv01825
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Bingo Supplies Inc., Eleor Gulkarov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yusupov et al
as 1:2024cv01829
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 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
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
Allstate Insurance Company et al v. Agasaky Multi Services Inc et al
as 1:2024cv01780
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. AMA Supply Inc et al
as 1:2024cv01786
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. APA Supply Inc. et al
as 1:2024cv01788
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Alta Life Medical Equipment Inc et al
as 1:2024cv01784
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Alta Life Medical Equipment Inc, Kim Levandovsky, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff:
Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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