Allstate Insurance Company et al v. Lopez et al
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and Northbrook Indemnity Company
Defendant: Empire State Pain & Neuro, P.C., Global Health Developers & Management, Inc., Harmonic Physical Therapy, P.C., Steven Klein, D.C., Giovanni Lopez, Padova Physical Rehabilitation Medicine, P.C., Peak Chiropractic, P.C., Platinum Health Physical Therapy, P.C., Progressive Rehabilitation Facility, P.C., Pepito Santos, Jr., P.T., Samuel Theagene, M.D. and Irage Yehudian, M.D.
Case Number: 2:2014cv04826
Filed: August 14, 2014
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joanna Seybert
Presiding Judge: A. Kathleen Tomlinson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 13, 2017 Opinion or Order Filing 90 MEMORANDUM & ORDER ADOPTING REPORT AND RECOMMENDATION; Judge Tomlinson's R&R (Docket Entry 86) is ADOPTED in its entirety and Plaintiffs' motion for default judgment and entry of final judgment (Docket Entry 84) is DENIED WITHOUT PREJUDIC E and with leave to renew. The Court construes Plaintiffs' Response (Docket Entry 88) as a motion to renew their motion for default judgment and REFERS Plaintiffs' Response to Judge Tomlinson for a report and recommendation on whether Plain tiffs' motion should be granted and, if necessary, to determine the appropriate amount of damages, costs, and/or fees to be awarded. Plaintiffs are directed to submit the excel spreadsheet(s) discussed in the R&R within thirty (30) days of the date of this Memorandum and Order. Plaintiffs are further directed to serve a copy of this Memorandum and Order on the Yehudian Defendants by overnight mail and first-class mail and file proof of service on ECF within fourteen (14) days of the date of this Memorandum and Order. So Ordered by Judge Joanna Seybert on 9/13/2017. C/ECF (Valle, Christine)
August 2, 2016 Opinion or Order Filing 80 MEMORANDUM & ORDER ADOPTING REPORT AND RECOMMENDATION; Judge Tomlinson's R&R (Docket Entry 77) is ADOPTED in its entirety. The Answers filed by the Yehudian Defendants at Docket Entries 29, 30, and 31 are STRICKEN. The Clerk of the Court is dir ected to enter certificates of default against the Yehudian Defendants. Plaintiffs are permitted to move for a default judgment within forty-five (45) days of the date of this Memorandum and Order. Plaintiffs are directed to serve a copy of this Memorandum and Order on the Yehudian Defendants and file proof of service on ECF. So Ordered by Judge Joanna Seybert on 8/2/2016. C/ECF (Valle, Christine)
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Search for this case: Allstate Insurance Company et al v. Lopez et al
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Plaintiff: Allstate Indemnity Company
Represented By: Jasmine Garcia-Vieux
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
Represented By: Michael W Whitcher
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Plaintiff: Allstate Insurance Company
Represented By: Jasmine Garcia-Vieux
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
Represented By: Michael W Whitcher
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Jasmine Garcia-Vieux
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
Represented By: Michael W Whitcher
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Plaintiff: Northbrook Indemnity Company
Represented By: Jasmine Garcia-Vieux
Represented By: Richard D. King
Represented By: Nathan A. Tilden
Represented By: Michael W. Whitcher
Represented By: Michael W Whitcher
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Defendant: Empire State Pain & Neuro, P.C.
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Defendant: Global Health Developers & Management, Inc.
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Harmonic Physical Therapy, P.C.
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Steven Klein, D.C.
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Giovanni Lopez
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Padova Physical Rehabilitation Medicine, P.C.
Represented By: David N. Vozza
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Defendant: Peak Chiropractic, P.C.
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Platinum Health Physical Therapy, P.C.
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Progressive Rehabilitation Facility, P.C.
Represented By: David N. Vozza
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Defendant: Pepito Santos, Jr., P.T.
Represented By: Andrew P. Cooper
Represented By: Jonathan Temchin
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Defendant: Samuel Theagene, M.D.
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Defendant: Irage Yehudian, M.D.
Represented By: David N. Vozza
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