Cases 1 - 10 of 202
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv02506
Plaintiff:
Indiana Public Retirement System
Defendant:
agilon health, inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. First Supply, Inc. et al
as 1:2023cv08367
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
First Supply, Inc., Jacob Binyaminov and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nu Age Med Solutions, Inc. et al
as 1:2023cv07985
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Nu Age Med Solutions, Inc., Robert Tadchiev, ANMM, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America ex rel. Mary Bixler Wood v. Siemens Medical Solutions USA, Inc.
as 23-7468
Plaintiff / Appellant:
MARY BIXLER WOOD
Plaintiff:
UNITED STATES OF AMERICA, ex rel Mary Bixler Wood, ALASKA, ex rel. Mary Bixler Wood, CALIFORNIA, ex rel. Mary Bixler Wood and others
Defendant / Appellee:
SIEMENS MEDICAL SOLUTIONS USA, INC., SIEMENS HEALTHCARE DIAGNOSTICS, INC. and SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS GMBH
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff:
United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant:
Omni Healthcare Inc.
Defendant / Appellee:
U.S. Oncology, Inc.
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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