Cases filed in New York
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff: Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant: Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. 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 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
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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