Cases 1 - 10 of 10
Greater New York Mutual Insurance Company v. Subin Associates, LLP et al
as 1:2026cv00470
Plaintiff:
Greater New York Mutual Insurance Company, Greater Mid-Atlantic Indemnity Company, Greater Midwestern Indemnity Company and others
Defendant:
Subin Associates, LLP, Subin & Associates LLC, Subin, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Union Mutual Fire Insurance Company et al v. Subin Associates, LLP et al
as 1:2025cv02652
Defendant:
Jorge Lupi, Subin Associates, LLP, Subin & Associates, LLC and others
Plaintiff:
Union Mutual Fire Insurance Company
Counter-Claimant:
Jason M. Gallina, M.D. PC and Jason M. Gallina, M.D.
Counter-Defendant:
Union Mutual Fire Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Union Mutual Fire Insurance Company v. Liakas Law, P.C. et al
as 1:2025cv01857
Plaintiff:
Union Mutual Fire Insurance Company
Defendant:
Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Liakas Law. P.C. et al
as 1:2025cv00300
Plaintiff:
Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC and Ionian Re, LLC
Defendant:
Liakas Law. P.C., Dean N. Liakas, Brooklyn Medical Practice, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv08606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv04361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Government Employees Insurance Company et al v. Accelerated DME Recovery, Inc. et al
as 1:2016cv00132
Counter Claimant:
Accelerated DME Recovery, Inc., Mark Kramer, M.D. and Arthur Pinkhasov
Defendant:
Accelerated DME Recovery, Inc., Jason Baynes, M.D., Randall Ehrlich, M.D. and others
Counter Defendant:
Geico Casualty Company, Geico Casualty Company, Geico General Insurance Company and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCulloch et al v. DePuy Orthopaedics Inc et al
as 1:2011dp21028
Plaintiff:
Kenneth McCulloch and Robin McCulloch
Defendant:
DePuy Orthopaedics Inc , DePuy, Inc. , DePuy International Limited and others
Cause Of Action: 28 U.S.C. § 1332
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