Allstate Insurance Company et al v. Zemlyansky et al

Defendant: M.D. Zuheir Said, Alexander Sandler, Mark Shapiro, M.D., Yevgeniy Shuman, Southern Boulevard Meidcal Care, P.C., Lynda Tadder, D.O. David Thomas, Boris Treysler, United Diagnotic Imaging, P.C., United Medical of Brooklyn, P.C., D.C. Constantine Voytenko, Webster DST Medical, P.C., Vladislav Zaretskiy, Yuriy Zayonts, Michael Morgan, Sol Naimark, Novacare Medical, P.C., Mikhail Ostrumsky, L.AC Pavel Poznansky, Quest Medical Services, P.C., Bushwick Plaza Medical, P.C., Chiropractice Health Plus D.S., P.C., Clearview of Brooklyn Medical, P.C., Colden Medical, P.C., Matthew Conroy, Mark Danilovich, Michael Danilovich, Maria Diglio, D.C. Dmitry Slobodyansky, Efficient Medical Diagnostic, P.C., Farragut Corner Medical, P.C., First Care Chiropractic, P.C., Friendly Physician, P.C., M.D. Tatyana Gabinskaya, M.D. Sergey Gabinsky, M.D. Eva Gateva, Vladimir Grinberg, M.D. Lauretta Grzegorczyk, Hamilton Medical Services, P.C., Highway Medical Diagnostic, P.C., Hollis Medical Services, P.C., Kali Acupucture, P.C., Mikhail Kremerman, Jeffrey Lereah, Dmitry Lipis, Maguire Medical Practice, P.C., McGuire Medical P.C., Melbourne Medical, P.C., Gregory Mikhalov, Mikhail Zemlyansky, Andrey Anikeyev, Michael Barukhin and Big Apple Medical, P.C.
Plaintiff: Northbrook Indemnity Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Vehicle and Property Insurance Company and Allstate Fire and Casualty Insurance Company
 
Case Number: 1:2012cv02303
Filed: May 10, 2012
 
Court: New York Eastern District Court
Office: Brooklyn Office
Presiding Judge: Jack B. Weinstein
Referring Judge: Ramon E. Reyes
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: M.D. Zuheir Said
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Defendant: Alexander Sandler
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Defendant: Mark Shapiro, M.D.
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Defendant: Yevgeniy Shuman
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Defendant: Southern Boulevard Meidcal Care, P.C.
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Defendant: Lynda Tadder
Represented By: Roman V. Popik
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Defendant: D.O. David Thomas
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Defendant: Boris Treysler
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Defendant: United Diagnotic Imaging, P.C.
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Defendant: United Medical of Brooklyn, P.C.
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Defendant: D.C. Constantine Voytenko
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Defendant: Webster DST Medical, P.C.
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Defendant: Vladislav Zaretskiy
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Defendant: Yuriy Zayonts
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Defendant: Michael Morgan
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Defendant: Sol Naimark
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Defendant: Novacare Medical, P.C.
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Defendant: Mikhail Ostrumsky
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Defendant: L.AC Pavel Poznansky
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Defendant: Quest Medical Services, P.C.
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Defendant: Bushwick Plaza Medical, P.C.
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Defendant: Chiropractice Health Plus D.S., P.C.
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Defendant: Clearview of Brooklyn Medical, P.C.
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Defendant: Colden Medical, P.C.
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Defendant: Matthew Conroy
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Defendant: Mark Danilovich
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Defendant: Michael Danilovich
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Defendant: Maria Diglio
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Defendant: D.C. Dmitry Slobodyansky
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Defendant: Efficient Medical Diagnostic, P.C.
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Defendant: Farragut Corner Medical, P.C.
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Defendant: First Care Chiropractic, P.C.
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Defendant: Friendly Physician, P.C.
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Defendant: M.D. Tatyana Gabinskaya
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Defendant: M.D. Sergey Gabinsky
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Defendant: M.D. Eva Gateva
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Defendant: Vladimir Grinberg
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Defendant: M.D. Lauretta Grzegorczyk
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Defendant: Hamilton Medical Services, P.C.
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Defendant: Highway Medical Diagnostic, P.C.
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Defendant: Hollis Medical Services, P.C.
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Defendant: Kali Acupucture, P.C.
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Defendant: Mikhail Kremerman
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Defendant: Jeffrey Lereah
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Defendant: Dmitry Lipis
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Defendant: Maguire Medical Practice, P.C.
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Defendant: McGuire Medical P.C.
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Defendant: Melbourne Medical, P.C.
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Defendant: Gregory Mikhalov
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Defendant: Mikhail Zemlyansky
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Defendant: Andrey Anikeyev
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Defendant: Michael Barukhin
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Defendant: Big Apple Medical, P.C.
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Plaintiff: Northbrook Indemnity Company
Represented By: Richard D. King
Represented By: Nathan A. Tilden
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Plaintiff: Allstate Indemnity Company
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
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Plaintiff: Allstate Insurance Company
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
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Plaintiff: Allstate New Jersey Insurance Company
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
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Plaintiff: Allstate Vehicle and Property Insurance Company
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Michael W. Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King
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