Cases 1 - 6 of 6
Allstate Insurance Company et al v. Chillemi et al
as 1:2019cv03051
Defendant:
Nilay R. Shah, M.D., Mount Vernon Medical Care, P.C., John Manfredi, D.C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff:
Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crawford's Auto Center, Inc. v. State Farm Mutual Automobile Insutance Company et al
as 1:2014cv03146
Plaintiff:
Crawford's Auto Center, Inc.
Defendant:
State Farm Mutual Automobile Insutance Company , State Farm General Insurance Company , State Farm Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Ciancimino et al
as 2:2013cv07326
Defendant:
A.C. Medical, P.C., Bromer Medical, P.C., Albert J. Ciancimino and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zelefsky et al
as 2:2013cv05830
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Astoria Leasing Co., Inc., Lewis Bazakos, Olga Gazonas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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