Cases filed in New York
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
Abrams v. Payam Inc.
as 1:2017cv06555
Plaintiff: David Abrams
Defendant: Payam Inc.
Cause Of Action: 29 U.S.C. § 1161
Abrams et al v. National Westminster Bank PLC et al
as 1:2011cv01667
Plaintiff: Allan Abrams , Irawaddy Ventures, LLC , Isabel Knispel and others
Defendant: National Westminster Bank PLC
Cause Of Action: 28 U.S.C. § 1332

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