Cases 1 - 10 of 18
Sanchez v. EZ Parking Corporation et al
as 1:2023cv04052
Plaintiff:
Edgar I Sanchez
Defendant:
EZ Parking Corporation, EK Premier Services LLC and Yan Moshe
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
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
Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
as 1:2021cv05586
Defendant:
Yan Moshe, Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine, Leonid Shapiro, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company 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
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
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
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 20-2120
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 20-2128
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
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