Cases 1 - 10 of 28,374
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant:
Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Astoria Organix Pharmacy, Inc. et al
as 1:2024cv06566
Defendant:
ABC Corporations 1 through 5, Astoria Organix Pharmacy, Inc., Moshe Suyunov and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mazal Pharmacy Inc et al
as 1:2024cv06570
Defendant:
Suleman Musaev, ABC Corporations 1 through 5, Solomon Moses and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. NYC Family Chemists Corp. et al
as 1:2024cv06571
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
John Does 1 through 5, Georgiy Iskhakov, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Pharmacy on Grand, Inc et al
as 1:2024cv06578
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant:
John Does 1 through 5, Mikhail Heifitz, Pharmacy on Grand, Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Pristine RX Corp. et al
as 2:2024cv06585
Defendant:
John Does 1 through 5, ABC Corporations 1 through 5, Pristine RX Corp. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Five Star Rx Inc. et al
as 1:2024cv06520
Defendant:
Five Star Rx Inc., John Does 1 through 5, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Hollis Drugs Inc. et al
as 1:2024cv06530
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company and Allstate Fire and Casualty Insurance Company
Defendant:
John Does 1 through 5, Artur Israilov, Hollis Drugs Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Jasmine Rx, Inc. et al
as 1:2024cv06532
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant:
ABC Corporations 1 through 5, Jasmine Rx, Inc., Mina Masoud and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Matrix Health Corp et al
as 1:2024cv06546
Defendant:
Matrix Health Corp doing business as Liberty Chemists, John Does 1 through 5, ABC Corporations 1 through 5 and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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