Other Statutes Cases
Cases 31 - 40 of 117
Allstate Insurance Company, et al v. Good Medica Inc et al
as 1:2023cv05871
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Good Medica Inc, Mardakhay Mardakhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zenith Medical Supply Corp. et al
as 1:2023cv05925
Plaintiff: Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Zenith Medical Supply Corp., Vadim Pevzner, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Medical Supply of NY Services Inc. et al
as 1:2023cv05916
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: Medical Supply of NY Services Inc., Zurad Zarnadze, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. True Life Medical Supply Corp et al
as 1:2023cv05921
Plaintiff: Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: True Life Medical Supply Corp, Max Tseytelman, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Argo Medical Equipment Corp. et al
as 1:2023cv05851
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Argo Medical Equipment Corp., Joseph Tesler, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. VKA Medical Supply Corp. et al
as 1:2023cv05924
Plaintiff: Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: VKA Medical Supply Corp., Anton Semenov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Grand Medical Supply Corp et al
as 1:2023cv05873
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Grand Medical Supply Corp, Aleksandr Gorbachev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. IHome Rehab, LLC et al
as 2:2023cv05878
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: IHome Rehab, LLC, Shimon Alayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff: KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant: MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Allstate Insurance Company et al v. MiiSupply LLC et al
as 2:2023cv05918
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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