Travelers Personal Insurance Company v. Electrostim Medical Services, Inc.
nyed · 1:24-cv-08138
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Hut 8: its name “Hut 8 Corp.” appears in a filing in this case.
…where and how of the alleged fraud.” In re Hut 8 Corp. Sec. Litig., No. 24-CV-904, 2025 WL 2636150…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Rossana Cielo | Defendant | |
| Yorlan Alfonso | Defendant | |
| Gretchen Dacey-Zavalianos | Defendant | |
| Dean Muley | Defendant | |
| Mario Garcia, Jr. | Defendant | |
| Electrostim Medical Services, Inc. | Defendant | |
| United States Fidelity and Guaranty Company | Plaintiff | , , |
| The Automobile Insurance Company of Hartford, Connecticut | Plaintiff | , , |
| The Standard Fire Insurance Company | Plaintiff | , , |
| Travelers Property Casualty Company of America | Plaintiff | , , |
| Travelers Personal Security Insurance Company | Plaintiff | , , |
| Travelers Casualty Insurance Company of America | Plaintiff | , , |
| Travelers Casualty and Surety Company | Plaintiff | , , |
| The Travelers Indemnity Company of Connecticut | Plaintiff | , , |
| The Travelers Indemnity Company of America | Plaintiff | , , |
| The Travelers Indemnity Company | Plaintiff | , , |
| The Travelers Home and Marine Insurance Company | Plaintiff | , , |
| The Phoenix Insurance Company | Plaintiff | , , |
| The Charter Oak Fire Insurance Company | Plaintiff | , , |
| St. Paul Mercury Insurance Company | Plaintiff | , , |
| Travelers Personal Insurance Company | party | |
| St. Paul Fire and Marine Insurance Company | party |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=69406481&page_size=40
#- · 2026-10-09
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#- · 2026-10-09
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#64 · 2026-10-06
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#63 · 2026-10-02
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#61 · 2026-10-01
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#60 · 2026-09-24
MEMORANDUM & ORDER. For the reasons stated in the attached Memorandum and Order, the Court (1) grants Defendants' motion and (i) dismisses the RICO claims against the Individual Defendants and (ii) dismisses the state-law fraud claims against t he Individual Defendants and (2) denies Defendants' motion to dismiss the state-law fraud claims against EMSI. The parties should proceed with discovery before the assigned Magistrate Judge on the remaining state law claims against EMSI. Ordered by Judge Margo K. Brodie on 9/24/2026. (MO) Read the filing
#59 · 2026-09-24
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#- · 2026-08-13
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#58 · 2026-08-10
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#- · 2026-07-28
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#- · 2026-06-25
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#57 · 2026-05-28
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#56 · 2026-05-18
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#55 · 2026-05-07
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#- · 2026-04-02
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