Cases 1 - 10 of 323
LM General Insurance Company et al v. In & Out Rx Inc. et al
as 1:2024cv07431
Defendant:
Jacob Abdurakhmanov, Total Med Rx Inc., New Lots Rx Plus Corp. and others
Plaintiff:
LM General Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Singh PT PLLC et al
as 1:2024cv07369
Plaintiff:
American States Insurance Company, Liberty County Mutual Insurance Company, LM General Insurance Company and others
Defendant:
Paula Maude Charisse Brown, M.D., Singh PT PLLC, Gurpreet Singh Ahuja, P.T. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. ESCO Medical Supply Corp. et al
as 1:2024cv07133
Plaintiff:
Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, Liberty Mutual Insurance Company and others
Defendant:
Israel Kvetnoy, Damir Isliamov, ESCO Medical Supply Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff:
Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant:
Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff:
Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant:
Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv05860
Plaintiff:
Liberty Mutual Fire Insurance Company, General Insurance Company of America, Peerless Indemnity Insurance Company and others
Defendant:
Naresh Mooklall, Motion and Compression Technician, LLC, Crown Networking Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Fresh Meadow Pharmacy Inc. et al
as 1:2024cv05373
Defendant:
Michael Nisanov, Sakander Bhatti, Fresh Meadow Pharmacy Inc. and others
Plaintiff:
LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Defendant:
Queens Tower Supply Inc., Franklin Square Services Inc., Grand Avenue Services Inc. and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Defendant:
Edelweiss Med Supply Corp., Electromeg Supply Corp., Med Impulse Supply Corp. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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