Anghel v. Commissioner of New York State
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct, The Physician Office Laboratory Evaluation Program, The Laboratory Investigative Unit, Wadsworth Center, James F. Horan, individually & officially, Director of Bureau of Adjudication, Howard A. Zucker, Commissioner of New York State Department of Health, Eric T. Schneiderman, individually & in official capacity, Attorney General of New York State, Andrew Cuomo, individually & officially, New York Governor and former Attorney General, Claudia Morales Bloch, individually & officially, Kathryn Leone, individually, Harold J. Rosenthal, individually, Eileen Heaphy, individually, Colleen Flood, individually & officially, Michael P. Weinstein, individually & in official capacity, M.D. Stephan Petranker, individually, Keith W. Servis, individually & officially, Roy Nemerson, individually & officially, New York State Department of Health & Legal Affairs, United Healthcare, Michael Stephano, individually & as an employee of United Healthcare, Thomas E. Mercure, individually, Robert S. Rose, John Lahitnen, individually & officially, Elizabeth A. Garry, individually & officially, Michael Kavanaugh, individually, Ruskin, Moscou, Faltischek, P.C., Alexander G. Bateman, Jr., Douglas J. Good, Robert LoCicero Records Access Office, Arthur D. Spatt, William D. Wall, individually, Catherine O'Hagan Wolfe, Jose A. Cabranes, individually, Susan L. Carney, individually, Christopher F. Droney, individually, John M. Walker, Jr., individually, Rosemary S. Pooler, individually, Richard C. Wesley, individually, Amalya L. Kearse, individually, Dennis Jacobs, individually, Gerard E. Lynch, individually, Ralph K. Winter, Jr., individually, Reena Raggi, individually, Eric H. Holder, Jr., individually, Loretta E. Lynch, individually, Catherine Growchowski, individually, Michael S. Marquis, individually, Center for Medicare and Medicaid Services, United States Department of Health and Human Services and Commissioner of New York State Department of Education
Case Number: 18-552
Filed: February 23, 2018
Court: U.S. Court of Appeals, Second Circuit
Presiding Judge:
Nature of Suit: STATUTES-RICO
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Search for this case: Anghel v. Commissioner of New York State
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Plaintiff - appellant: M.D. Maria-Lucia Anghel
Represented By: Maria-Lucia Anghel
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Defendant - appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity
Represented By: Barbara D. Underwood
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Defendant - appellee: New York State Department of Health
Represented By: Barbara D. Underwood
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Defendant - appellee: The Office of Professional Medical Conduct
Represented By: Barbara D. Underwood
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Defendant - appellee: The Physician Office Laboratory Evaluation Program
Represented By: Barbara D. Underwood
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Defendant - appellee: The Laboratory Investigative Unit
Represented By: Barbara D. Underwood
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Defendant - appellee: Wadsworth Center
Represented By: Barbara D. Underwood
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Defendant - appellee: James F. Horan, individually & officially, Director of Bureau of Adjudication
Represented By: Barbara D. Underwood
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Defendant - appellee: Howard A. Zucker, Commissioner of New York State Department of Health
Represented By: Barbara D. Underwood
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Defendant - appellee: Eric T. Schneiderman, individually & in official capacity, Attorney General of New York State
Represented By: Barbara D. Underwood
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Defendant - appellee: Andrew Cuomo, individually & officially, New York Governor and former Attorney General
Represented By: Barbara D. Underwood
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Defendant - appellee: Claudia Morales Bloch, individually & officially
Represented By: Barbara D. Underwood
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Defendant - appellee: Kathryn Leone, individually
Represented By: Barbara D. Underwood
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Defendant - appellee: Harold J. Rosenthal, individually
Represented By: Barbara D. Underwood
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Defendant - appellee: Eileen Heaphy, individually
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Defendant - appellee: Colleen Flood, individually & officially
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Defendant - appellee: Michael P. Weinstein, individually & in official capacity
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Defendant - appellee: M.D. Stephan Petranker, individually
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Defendant - appellee: Keith W. Servis, individually & officially
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Defendant - appellee: Roy Nemerson, individually & officially
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Defendant - appellee: New York State Department of Health & Legal Affairs
Represented By: Barbara D. Underwood
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Defendant - appellee: United Healthcare
Represented By: Barbara D. Underwood
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Defendant - appellee: Michael Stephano, individually & as an employee of United Healthcare
Represented By: Barbara D. Underwood
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Defendant - appellee: Thomas E. Mercure, individually
Represented By:
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Defendant - appellee: Robert S. Rose
Represented By:
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Defendant - appellee: John Lahitnen, individually & officially
Represented By:
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Defendant - appellee: Elizabeth A. Garry, individually & officially
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Defendant - appellee: Michael Kavanaugh, individually
Represented By:
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Defendant - appellee: Ruskin, Moscou, Faltischek, P.C.
Represented By:
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Defendant - appellee: Alexander G. Bateman, Jr.
Represented By:
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Defendant - appellee: Douglas J. Good
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Defendant - appellee: Robert LoCicero Records Access Office
Represented By:
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Defendant - appellee: Arthur D. Spatt
Represented By:
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Defendant - appellee: William D. Wall, individually
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Defendant - appellee: Catherine O'Hagan Wolfe
Represented By: Benjamin H. Torrance
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Defendant - appellee: Jose A. Cabranes, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Susan L. Carney, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Christopher F. Droney, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: John M. Walker, Jr., individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Rosemary S. Pooler, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Richard C. Wesley, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Amalya L. Kearse, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Dennis Jacobs, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Gerard E. Lynch, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Ralph K. Winter, Jr., individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Reena Raggi, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Eric H. Holder, Jr., individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Loretta E. Lynch, individually
Represented By: Benjamin H. Torrance
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Defendant - appellee: Catherine Growchowski, individually
Represented By:
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Defendant - appellee: Michael S. Marquis, individually
Represented By:
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Defendant - appellee: Center for Medicare and Medicaid Services
Represented By: Barbara D. Underwood
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Defendant - appellee: United States Department of Health and Human Services
Represented By: Benjamin H. Torrance
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Defendant - appellee: Commissioner of New York State Department of Education
Represented By: Barbara D. Underwood
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