Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 2:2018cv03972
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Anikeyev et al
as 1:2016cv05687
Defendant: Ilona Shoshana Abitbol, L.Ac., Acuhealth Acupuncture P.C., Acupuncture Approach, P.C. 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. Demarco, M.D. et al
as 1:2015cv04561
Defendant: Akkord Managing Services, Inc., Avalon Radiology, P.C., Big Apple Managing Services, Inc. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bhatt, M.D. et al
as 1:2014cv05286
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: BMB Medical, P.C. and Mihir Bhatt, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Grinberg et al
as 1:2014cv00483
Plaintiff: Allstate Vehicle & Property Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant: Vladimir Grinberg, John R. Braun, PH. D, PSY.D. Dijana Blacic and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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. Surya et al We have downloadable decisions or orders for this case
as 2:2013cv01044
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Sky Medical, P.C., Sun Medical Care of Nassau, P.C. and Gerald Surya
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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