Cases
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant: Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant: Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
as 1:2020cv06108
Defendant: Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant: Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv00535
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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