Cases 1 - 10 of 116
LM Insurance Corporation et al v. Singh PT PLLC et al
as 1:2024cv07369
Plaintiff:
American States Insurance Company, Liberty County Mutual Insurance Company, LM General Insurance Company and others
Defendant:
Paula Maude Charisse Brown, M.D., Singh PT PLLC, Gurpreet Singh Ahuja, P.T. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv05860
Plaintiff:
Liberty Mutual Fire Insurance Company, General Insurance Company of America, Peerless Indemnity Insurance Company and others
Defendant:
Naresh Mooklall, Motion and Compression Technician, LLC, Crown Networking Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Defendant:
Queens Tower Supply Inc., Franklin Square Services Inc., Grand Avenue Services Inc. and others
Plaintiff:
American States Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
F & D Pharmacy, Inc. doing business as Medical Arts Chemists & Surgicals, Medella Diagnostic Inc., RBD Processing Inc. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant:
Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff:
Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Travelers Indemnity Company of Connecticut et al v. West American Insurance Company et al
as 8:2024cv00660
Plaintiff:
The Travelers Indemnity Company of Connecticut and Travelers Property Casualty Company of America
Defendant:
West American Insurance Company, Liberty Mutual Insurance Company, Does 1 through 10 Inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
LM Insurance Corporation et al v. Medigna Inc. et al
as 1:2024cv02146
Defendant:
Igor Vetukh, Medigna Inc., Milasig Inc. and others
Plaintiff:
LM Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WILD Flavors, Inc. et al v. Wausau Underwriters Insurance Company et al
as 2:2024cv00006
Plaintiff:
WILD Flavors, Inc. and Agrinational Insurance Company
Defendant:
Wausau Underwriters Insurance Company, Employers Insurance Company of Wausau and Allied World National Assurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Liberty Mutual Insurance Company et al v. Cogo Solutions, Incorporated, et al
as 2:2023cv04188
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
COGO SOLUTIONS, INCORPORATED, Steven Wong, M.D. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pulte Home Company LLC v. Midwest Family Mutual Insurance Company et al
as 4:2023cv00167
Defendant:
Clarendon National Insurance Company, Midwest Family Mutual Insurance Company, United Specialty Insurance Company and others
Plaintiff:
Pulte Home Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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