Cases 31 - 40 of 220
Allstate Insurance Company et al v. Lumax, Inc. et al
as 1:2023cv05914
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Lumax, Inc., Pavel Balykov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Bruno Medical Supply Inc. et al
as 1:2023cv05858
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Bruno Medical Supply Inc., Sergei Frolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. I Am Supplies Inc et al
as 1:2023cv05877
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
I Am Supplies Inc, Jermaine Cameron, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. CPM Med Supply Inc et al
as 1:2023cv05864
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
CPM Med Supply Inc, Tamerlan Iffraimov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Good Medica Inc et al
as 1:2023cv05871
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Good Medica Inc, Mardakhay Mardakhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Fire and Casualty Company et al v. 57 Ann Street Realty Associates, Inc. et al
as 1:2023cv06373
Plaintiff:
State Farm Fire and Casualty Company, State Farm Indemnity Company, State Farm Mutual Automobile Insurance Company and others
Defendant:
57 Ann Street Realty Associates, Inc., Enterprise Ann Parking, LLC, Little Man Parking, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Allstate Insurance Company et al v. Medical Supply of NY Services Inc. et al
as 1:2023cv05916
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant:
Medical Supply of NY Services Inc., Zurad Zarnadze, 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 2:2023cv05878
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. MiiSupply LLC et al
as 2:2023cv05918
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Comprehensive Laboratory LLC et al
as 1:2023cv06108
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Advanced Comprehensive Laboratory LLC doing business as TopLab, Mark Gladstein, M.D., Victoria Frenkel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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