Cases 1 - 4 of 4
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. East Flatbush Medical, P.C. et al
as 1:2020cv01695
Defendant:
Mohamed Tharwat Momahed Aly, P.T., VP Chiropractic Adjustment, P.C., NGM Acupuncture, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Parkway Medical Care, P.C. et al
as 1:2015cv03670
Defendant:
Arkady Kiner, L.Ac., BY MD, PC, Billy N. Geris, M.D. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Mittal, M.D. et al
as 1:2014cv02624
Plaintiff:
American Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant:
City Care Acupuncture, P.C., Mary Jean Endozo, PT, Billy Geris, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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