Cases 1 - 6 of 6
Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
as 1:2021cv05586
Defendant:
Yan Moshe, Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine, Leonid Shapiro, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance v. Moshe
as 20-2132
Defendant:
Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Hackensack Specialty ASC LLC, Premier Anesthesia Associates PC and others
Defendant / Appellant:
Neurological Diagnostics Professional Association and Leonid Shapiro, M.D.
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
GEICO General Insurance Compan v. Moshe
as 20-2121
Defendant:
Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Hackensack Specialty ASC LLC, NJMHMC LLC, DBA Hudson Regional Hospital and others
Defendant / Appellant:
Citimed Services, PA, Premier Anesthesia Associates PC, Citimedical I PLLC and others
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance v. Moshe
as 20-2120
Defendant:
Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC
Defendant / Appellant:
Yan Moshe, AKA Yan Leviev, Citimed Services, PA, Citimedical I PLLC and others
Plaintiff / Appellee:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Government Employees Insurance v. Moshe
as 20-2128
Defendant:
Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Hackensack Specialty ASC LLC, Premier Anesthesia Associates PC and others
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant / Appellant:
NJMHMC LLC, DBA Hudson Regional Hospital
Government Employees Insurance Company et al v. Moshe et al
as 1:2020cv01098
Defendant:
Yan Moshe, Hackensack Specialty ASC LLC, Premier Anesthesia Associates PC 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
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