Cases filed in the Second Circuit Courts
Cases 41 - 50 of 231
Allstate Insurance Company, et al v. Big Apple Medical Group Corp. et al
as 1:2023cv05855
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Big Apple Medical Group Corp., Marina Zlatkis, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. IHome Rehab, LLC et al
as 1:2023cv05878
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: IHome Rehab, LLC, Shimon Alayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Horizon Ortho Supply Corp. et al
as 1:2023cv05874
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Horizon Ortho Supply Corp., Narmina Alieva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01832
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant: Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
David J. Weissberg, MD et al v. Allstate Insurance Company et al
as 2:2023cv00575
Plaintiff: David J. Weissberg, M.D. P.C. doing business as Long Island Orthopedic Solutions, David J. Weissberg, M.D., David J. Weissberg, MD and others
Defendant: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant: Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
as 1:2022cv05232
Defendant: Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant: Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant: Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant: Mark Mirvis

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