Cases 31 - 40 of 494
Allstate Insurance Company et al v. Jefferson Healthcare Supplies LLC et al
as 1:2023cv05912
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Jefferson Healthcare Supplies LLC, Anthony Mancini, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Lumax, Inc. et al
as 1:2023cv05914
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Lumax, Inc., Pavel Balykov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Bruno Medical Supply Inc. et al
as 1:2023cv05858
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Bruno Medical Supply Inc., Sergei Frolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. I Am Supplies Inc et al
as 1:2023cv05877
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
I Am Supplies Inc, Jermaine Cameron, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. CPM Med Supply Inc et al
as 1:2023cv05864
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
CPM Med Supply Inc, Tamerlan Iffraimov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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