Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 20
King v. State Farm Fire and Casualty Company et al.
as 3:2023cv02403
Plaintiff: Robert King
Defendant: State Farm Fire and Casualty Company and Judson Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. ENS Medical, P.C. et al
as 1:2023cv06937
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: ENS Medical, P.C., Atlantic Medical Care, P.C., Northern Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cefalu v. State Farm Fire and Casualty Company et al
as 2:2022cv04523
Plaintiff: Nicholas Cefalu, Jr.
Defendant: State Farm Fire and Casualty Company, Cornelia Sides, State Farm Fire & Casualty Company and others
Interested Party: Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant: Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant: Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al We have downloadable decisions or orders for this case
as 8:2020cv02428
Defendant: 1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court: Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Metro Radiology, P.C. et al
as 2:2019cv00987
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Metro Radiology, P.C., Young Seok Park, John Doe Defendants 1 - 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Lexington Medical Diagnostic Services P.C. et al
as 1:2018cv03312
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: John Doe Defendants 1 - 10, Sonia Armengol, M.D., Lester Nadel, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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