Resources
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Sanctionable: The unsupported, exaggerated, and suspicious claims plaguing our nation’s courts
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Roosevelt Road Specialty
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New York Alliance Against Insurance Fraud
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Skyline Restoration
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Gallagher Bassett
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Consumers for Fair Legal Funding
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Ridesharing Insurance Crisis
Government Employees Insurance Co., et al., v. Michael Gerling, M.D., NY Orthopedics, P.C., et al., Case 1:23-cv-07693 (E.D.N.Y., filed on 10/16/23)
Union Mutual Fire Insurance Company v. CitiMed Complete Medical Care P.C. D/B/A Citimed Diagnostic, and Regina Moshe, M.D. (Fraud Action), Case 1:24-cv-06111 (E.D.N.Y., filed on 8/30/24)
Union Mutual Fire Insurance Company v. Andrew Merola, MD, Case 1:24-cv-07669 (E.D.N.Y., Nov. 1, 2024)
Uber Technologies, Inc., v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP, et al., Case 1:25-cv-00522 (E.D.N.Y., 1/30/25)
Government Employees Insurance Company, et al v. One Oak Medical Group, LLC et al
Allstate Insurance Company, et al., v. BSD OS LLC, et al., 1:25-cv-06016-JRC (E.D.N.Y., filed 10/28/2025)
Government Employees Insurance Company et al v. All Boro Medical Services, P.C., et al., 1:24-cv-01576-RPK-JAM (E.D.N.Y., filed 3/1/24)
Roosevelt Road Re, Ltd and Tradesman Program Managers, LLC, v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP, et al., Case 1:24-cv-06259 (E.D.N.Y., filed on 9/7/24) (amended complaint filed 5/23/25)
Ionian Re, LLC, Skyline Restoration Inc., Urban D.C. Inc., and DNA Contracting & Waterproofing LLC v. Patricio Cedillo, et al., Case 1:24-cv-07969 (E.D.N.Y., November 15, 2024)
Union Mutual Fire Insurance Company v. Liakas Law, P.C.; Dean N. Liakas, et al., Case 1:25-cv-01857 (E.D.N.Y., filed 4/3/25)
AllState Insurance Company et al v. Community Medical Imaging P.C.
Allstate Insurance Company, et al., v. Shmuel Golfeyz, M.D., et al., 1:25-cv-06405-JRC (E.D.N.Y., filed 11/19/2025)
Roosevelt Road Re, Ltd and Tradesman Program Managers, LLC, v. John Hajjar, MD, Surgicare, LLC, et al., Case 1:24-cv-01549-NG-LB (E.D.N.Y., filed 3/1/24)
Union Mutual Fire Insurance Company v. Stand Up MRI, et al. (Fraud Action), Case 1:24-cv-06652 (E.D.N.Y., filed 9/20/24)
American Transit Insurance Company v. All City Family Healthcare Center Inc., LLC, et al., Case 1:24-cv-08606 (E.D.N.Y., Dec. 17, 2024)
Union Mutual Fire Insurance Company v. Subin Associates, LLP, et al., Case 1:25-cv-02652 (E.D.N.Y., May 12, 2025)
Government Employees Insurance Company et al v. Live Again Medical Supply Inc. et al, Case 1:2025-cv-05280 (E.D.N.Y., filed 9/19/25)
Roosevelt Road Re, Ltd., et al., v. Herbert S. Subin, et al., Case 1:24-cv-05033 (E.D.N.Y., filed on 7/19/24)
Ionian Re, LLC v. Gorayeb & Associates, et al., Case 1:24-cv-07098 (E.D.N.Y., filed 10/8/24)
Roosevelt Road Re, Ltd; Tradesman Program Managers, LLC; and Ionian Re, LLC, v. Liakas Law, Dean N. Liakas, et al., Case 1:25-cv-00300 (E.D.N.Y., filed 1/17/25)
LM Insurance Corporation, et al., v. PARS Medical P.C., et al., Case No. 1:25-cv-02978-BMC (E.D.N.Y., 5/29/25)
Merchants Mutual Insurance Company v Schwitzer et al, Case 1:25-cv-05859 (E.D.N.Y., filed 10/20/25)