Cases filed in the Second Circuit Courts
Cases 31 - 40 of 108
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Allstate Insurance Company et al v. Argo Medical Equipment Corp. et al
as 1:2023cv05851
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Argo Medical Equipment Corp., Joseph Tesler, 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. Dakiroks Products Corp. et al
as 1:2023cv05868
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Dakiroks Products Corp., John Does 1 through 5 and ABC Corporations 1 through 5
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. 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. Grand Medical Supply Corp et al
as 1:2023cv05873
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Grand Medical Supply Corp, Aleksandr Gorbachev, 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. 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
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
State Farm Fire and Casualty Company et al v. 57 Ann Street Realty Associates, Inc. et al We have downloadable decisions or orders for this case
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

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