Cases
Cases 1 - 10 of 10
UNION MUTUAL FIRE INSURANCE COMPANY et al v. MOSHE, M.D.
as 1:2024cv06109
Defendant: REGINA MOSHE, M.D.
Plaintiff: UNION MUTUAL FIRE INSURANCE COMPANY and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTICS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Union Mutual Fire Insurance Company v. Citimed Complete Medical Care, P.C. et al
as 1:2024cv06111
Defendant: REGINA MOSHE, M.D. and Citimed Complete Medical Care, P.C. doing business as Citimed Diagnostic
Plaintiff: UNION MUTUAL FIRE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee: Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant: Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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 20-2128
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 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 20-2132
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
Government Employees Insurance Company et al v. Moshe et al We have downloadable decisions or orders for this case
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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