Cases 1 - 5 of 5
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Pierre et al
as 1:2023cv06572
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Rutland Medical, P.C. et al
as 1:2018cv04727
Plaintiff:
USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant:
Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mohuchy, D.C. et al
as 1:2015cv05556
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Axon Medical, P.C., Gotham Medical, P.C., Integrated Medical Care of NY, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mohuchy, D.S. et al
as 1:2014cv02168
Defendant:
ABC Corporations 1 through 20, Acupuncture Works, P.C., BH400 LLC and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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