Cases 1 - 4 of 4
USAA General Indemnity Company v. Kennedy et al
as 2:2020cv03883
Defendant:
Long Island Neurosurgical & Pain Specialists, PLLC, Joseph Delcasse, MD, New York Orthopaedic & Comprehensive Medical Services, P.C. and others
Plaintiff:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
usaa General Indemnity Company and any and all of its subsidiaries and affiliates v. Westchester Radiology & Imaging, PC et al
as 1:2020cv00582
Defendant:
Westchester Services Group, Inc., Westchester Radiology & Imaging, PC, Eugene Tsesis and others
Plaintiff:
usaa General Indemnity Company and any and all of its subsidiaries and affiliates
Cause Of Action: 28 U.S.C. § 1332
USAA General Indemnity Company v. Westchester Radiology & Imaging, P.C. et. al.
as 2:2020cv00582
Plaintiff:
USAA General Indemnity Company
Defendant:
Westchester Services Group, Inc., Vadim Medinskiy, Eugene Tsesis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United Services Automobile Association et al v. Rutland Medical, P.C. et al
as 1:2018cv04727
Plaintiff:
USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant:
Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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