Cases 1 - 4 of 4
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile I v. McGee
as 12-2927
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., HJR Management, Inc. and others
Defendant - Appellant:
John McGee, Advanced Medical Rehabilitation, P.C., Integrated Medical Rehabilitation and Diagnostic, P.C. and others
State Farm Mutual Automobile Insurance Company v. McGee et al
as 1:2010cv03848
Defendant:
Advanced Medical Rehabilitation, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova and others
"True Owners":
Mikhail Ilyaich
"Management Entities":
London Billing & Collections, Inc.
"PC Defendants":
Queens Brooklyn Jewish Medical Rehabilitation, P.C.
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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