Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 49
Liberty Mutual Fire Insurance Company et al v. Hwangbo
as 1:2018cv01749
Plaintiff: LM General Insurance Company, Bervin Nelson Brual, P.T., Liberty Mutual Fire Insurance Company and others
3Rd Party Plaintiff: Richard Harvey, D.C.
Defendant: Jin Hwangbo, L.Ac
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Defendant: Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Personal Touch Medical Care, P.C. et al
as 1:2015cv07410
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Defendant: Culex Acupuncture, P.C., Vladislav Korostyshevskiy, L.Ac., Oksana Levitansky, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Dalton Radiology, P.C. et al
as 1:2014cv07135
Defendant: ACCU Solutions, Inc., Dalton Radiology, P.C., M.D. Natalio Damien and others
Plaintiff: American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant: Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff: American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Insurance Corporation et al v. Brenman et al We have downloadable decisions or orders for this case
as 1:2014cv05892
Defendant: ABC Corporations, ABC Medical Management, Inc., Natalie Arnoff and others
Plaintiff: American States Preferred Insurance Company, General Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Acute Care Chiropractic Clinic P.A. et al We have downloadable decisions or orders for this case
as 0:2014cv02651
Plaintiff: Liberty Mutual Fire Insurance Company , LM Insurance Corporation , LM General Insurance Corporation and others
Defendant: Acute Care Chiropractic Clinic P.A., Arthur Guzhagin D.C., Healthy Living Chiropractic Clinic P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Liberty Mutual Insurance Company et al v. Compas Medical, P.C. et al
as 2:2014cv03680
Defendant: Action Potential Chiropractic, PLLC, Adelaida Physical Therapy, P.C., Alleviation Medical Services, P.C. and others
Plaintiff: American States Insurance Company, General Insurance Company of America, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crawford's Auto Center, Inc. v. State Farm Mutual Automobile Insutance Company et al
as 1:2014cv03146
Plaintiff: Crawford's Auto Center, Inc.
Defendant: State Farm Mutual Automobile Insutance Company , State Farm General Insurance Company , State Farm Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964

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