Cases 1 - 4 of 4
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant:
AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Metropolitan Property and Casualty Insurance Company et al v. Canarsie Medical Health, P.C. et al
as 2:2013cv02414
Cross Defendant:
A.C. Medical, P.C., ABC Corporations 1-10, Canarsie Medical Health, P.C. and others
Defendant:
A.C. Medical, P.C., ABC Corporations 1-10, Bromer Medical, P.C. and others
Cross Claimant:
Bromer Medical, P.C.
Plaintiff:
Economy Premier Assurance Company, Metropolitan Casualty Insurance Company, Metropolitan General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Chervin
as 13-631
Appellee USA:
United States of America
Defendant:
Aron Chervin, AKA Sealed Defendant 1, Robert Terdjanian, AKA Sealed Defendant 2, AKA Robik, AKA Oleg Kamarine, AKA Robert Vovk, Vyacheslav Dobrer, AKA Sealed Defendant 3, AKA Slava and others
Defendant - Appellant:
Vadim Chervin, AKA Sealed Defendant 7, AKA Vadik
Allstate Insurance Company et al v. Judson Dario Just et al
as 1:2012cv04448
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Defendant:
Carnarsie Medical Health P.C., Jean Daniel Francois, M.D., J.E.T. Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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