Bay Park Center for Nursing an v. Rehabilitation LLC
Defendant: Benjamin Fishoff, Robert Fensterman, Owner Operator Defendant, Whiteman Osterman & Hanna, LLP, Prohibited Transaction Defendant, George Klein, Owner Operator Defendant, Chana Lerner, Owner Operator Defendant, Aaron Becher, Owner Operator Defendant, Becher, Owner Operator Defendant, Berish Rubenstein, Owner Operator Defendant, Irina Kostesky, Owner Operator Defendant, Louis Gellis, Owner Operator Defendant, Robert Wolf, Owner Operator Defendant, Stella M. Vilardi, Prohibited Transaction Defendant, Patrick Formato, Owner Operator Defendant, Scott Bialick, Alan Chopp, Owner Operator Defendant, Jordan Fensterman, Owner Operator Defendant, David Jones, Owner Operator Defendant, Miriam Karpf, Owner Operator Defendant, Jeffrey Goldstein, Owner Operator Defendant, Roberta Reardon, as the Commissioner of the State of New York Department of Labor, Girshas Minster, Owner Operator Defendant, Avi Philipson, David Hoffman, Owner Operator Defendant, Staci Fensterman, Owner Operator Defendant, The State University of New York, Dr. Merryl H. Tisch, Chairman of the State University of New York Board of Trustees, Allstate Administrators, Inc., Prohibited Transaction Defendant, Jeffrey Vogel, Owner Operator Defendant, Nat Scherman, Owner Operator Defendant, Gabor Adler, Owner Operator Defendant, Michael Schweimmer, Prohibited Transaction Defendant, Leonard Janclowicz, Owner Operator Defendant, Pitterman Family Trust, Prohibited Transaction Defendant, Benjamin Farbenblum, Owner Operator Defendant, Diana R. Koehler, Owner Operator Defendant, David Bloom, Owner Operator Defendant, Matthew Barbara, Owner Operator Defendant, Eli Greenspan, Owner Operator Defendant, Grandview Brokerage, Inc., Prohibited Transaction Defendant, Yechiel Landa, Owner Operator Defendant, Ben Philipson, Owner Operator Defendant, Alan Kessler, Owner Operator Defendant, Eugene Nachamkin, Owner Operator Defendant, Leslie Shafrank, Owner Operator Defendant, Jaohanan Hirsch, Owner Operator Defendant, Steven Brown, Owner Operator Defendant, Solomon Eidlisz, Owner Operator Defendant, National Financial Service, Prohibited Transaction Defendant, Harbour Health Multicare Center for the Living, Shelly Nakdimen, Owner Operator Defendant, Steven Greenstein, Owner Operator Defendant, Anne Gottleib, Owner Operator Defendant, Spencer Street Realty, Prohibited Transaction Defendant, Dianna Koehler, Owner Operator Defendant, Leopold Hirsch, Owner Operator Defendant, Hindy Sirkis, Owner Operator Defendant, C Kenneth Tesslar, Owner Operator Defendant, Jacob Pollack, Owner Operator Defendant, Aaron Unger, Owner Operator Defendant, Martha A. Lees, as General Counsel of the Department of Financial Services, Irwin Peckman, Owner Operator Defendant, Robert Kolman, Owner Operator Defendant, Allstate ASO, Inc., Prohibited Transaction Defendant, Linda A. Lacewell, as Superintendent of Insurance of the State of New York Department of Financial Services, Theodore Pollak, Owner Operator Defendant, Oriska Insurance Company, as its interest may appear, Carrier Defendant, LipsiusBenhaim Law, LLP, Prohibited Transaction Defendant, Henry Shayovitz, Owner Operator Defendant, Larry Klein, Owner Operator Defendant, Deborah Philipson, Pinchus Hoffman, Owner Operator Defendant, Rashbi Management, Inc., as its interest may appear, Trust Defendant, John Doe, Prohibited Transaction Defendant and other persons not yet identified, Andrew Freundlich, Owner Operator Defendant, Wolf Eisenbach, Prohibited Transaction Defendant, Cayuga Ridge Extended Care, Barry Leistner, Owner Operator Defendant, Howard Krant, Owner Operator Defendant, Richard Schildron, Owner Operator Defendant, Teddy Lochtscher, Owner Operator Defendant, Martin Schwartzman, Prohibited Transaction Defendant, Gabriel Mordechey, Owner Operator Defendant, Eric Kalt, Owner Operator Defendant, Ruth Hirsch, Toby Weinberger, Owner Operator Defendant, Martin Farbenblum, Owner Operator Defendant, Sigmund Freundlich, Owner Operator Defendant, Richard Busell, Owner Operator Defendant, Rivky Goldberger, Owner Operator Defendant, M.D. Anthony Bacchi, Owner Operator Defendant, The Philipson Family Trust, Prohibited Transaction Defendant, Lorraine Takesky, Owner Operator Defendant, Lori Fensterman, Owner Operator Defendant, Israel Zeigelman, Prohibited Transaction Defendant, Martin Kass, Owner Operator Defendant, Ira Cammeyer, Owner Operator Defendant, Sharyn Mukamal, Owner Operator Defendant, Samuel Ferrara, Owner Operator Defendant, Agnes Arnestein, Owner Operator Defendant, Malky Saffran, Owner Operator Defendant, Robert Pines, Owner Operator Defendant, Lawrence Reichenberger, Owner Operator Defendant, Scott Einiger, Owner Operator Defendant, Allen Kass, Owner Operator Defendant, David Fried, Owner Operator Defendant, Carolyn Robinson, Supervisor with the New York State Department of Labor, Berkshire Group, Inc., Prohibited Transaction Defendant, Helen Webster, Owner Operator Defendant, Arnold Klapper, Owner Operator Defendant, Andrew Cuomo, as the Governor of the State of New York, Robyn Weiss, Owner Operator Defendant, Isaac Muller, Prohibited Transaction Defendant, Paul Barbara, Owner Operator Defendant, Sentosacare, LLC, Prohibited Transaction Defendant, Milton Ostreicher, Owner Operator Defendant, The Schlesinger Family Trust, Prohibited Transaction Defendant, Esther Farkovits, Owner Operator Defendant, Moshe Sirkis, Owner Operator Defendant, Robert Bleier, Owner Operator Defendant, Scott Dietrich, Israel Pollack, Owner Operator Defendant, Mayer Fischl, Owner Operator Defendant, Living Waters Home Care Agency, Caring Professionals, Inc, Laurie Netzer, Owner Operator Defendant, Benjamin Landa, Owner Operator Defendant, Ben Landa, Prohibited Transaction Defendant, Renee Pollak, Owner Operator Defendant, William Korn, Owner Operator Defendant, Michael Weiss, Owner Operator Defendant, Mayer Rispler, Owner Operator Defendant, Michael Levitan, Owner Operator Defendant, Ben Landa, Owner Operator Defendant, Philip Buchsbaum, Owner Operator Defendant, Howard Belford, Owner Operator Defendant, Deborah Philipson, Owner Operator Defendant, Financial Service, Prohibited Transaction Defendant, Rich Levitan, Owner Operator Defendant, Harry's Nurses Registry, Inc., Michael Pruzansky, Owner Operator Defendant, George Adler, Owner Operator Defendant, Bent Philipson, Regina Weinstock, Owner Operator Defendant, Jack Janklowitz, Owner Operator Defendant, Joel Greeneberg, Owner Operator Defendant, Pola, Owner Operator Defendant, Niklos Gottlieb, Owner Operator Defendant, Judith Jones, Owner Operator Defendant, Broad Coverage Services, Inc., Prohibited Transaction Defendant, Peter Fountas, of the Research Foundation of the State University of New York, M.D Howard A. Zucker, as the Commissioner of the State of New York Department of Health, Sam Schlesinger, Prohibited Transaction Defendant, Expert Care Staffing, LLC & Staffing Agency for Nursing Homes, Neil Einhorn, Michael Camilleri, Prohibited Transaction Defendant, Ira S. Lipsius, Prohibited Transaction Defendant, Ralphael A. Weitzner, Prohibited Transaction Defendant, Mark Zaffrin, Owner Operator Defendant, Cullen and Dykman, LLP, Prohibited Transaction Defendant, Michael Schwartz, Owner Operator Defendant, Steven J. Eisman, Owner Operator Defendant and Sherman Voge, Owner Operator Defendant
Intervenor: Bayview Home for Adults, Allstate ASO, The Plaza Rehab & Nursing, Greater New York Services Inc., Bay Park Center Nursing & Rehabilitation LLC, Hudson Pointe Acquistion LLC, Golden Hill Health Care Center & Rehabilitation Center, Oriska Corporation, Comfort Loving Care, Inc., Nathan Miller Center for Nursing Care, Norwich Rehabilitation and Nursing Center, White Plains Center for Nursing, LLC, Greenbriar Home for adults, Greater New York Home Care LLC, Putnam Ridge, Sunharbor Acquisition, LLC, HCS Home Care, Birchwood Rest Home, BeSure Home Health Services, Inc., Kingsbridge Heights Receiver, LLC, Home Attendant Services of Hyde Park, Preferred Home Care of NY, Pharney Group LLC, Parkview Care and Rehabilitation Center & Rehabilitation Center, Blue Star Staffing LLC, Diamond Hill Nursing and Rehabilitation Center, Mrs. Mary's Place HCS, Inc., Laconia Nursing Home, Inc., Cold Spring Acquisition, LLC, Comprehensive At Orleans, Caring Companion Services, Inc, Woodmere Rehabilitation & Health Care Center, Inc., Northwoods Rehabilitation & Extended Care Troy, Garden Care Center, Inc, MB Food Processing, Inc., Elcor Operating Company, LLC, STAT Portable XRAY Inc, Sentosacare, LLC, New Surfside Nursing Home, LLC, The Landa Group, Parkview Care and Rehabilitation Center, Inc, West Lawrence Care Center, LLC, Little Neck Care Center, LLC, Brookhaven Rehabilitation & Health Care Center, LLC, Garden Care Center, Inc., Eagle Home Care LLC, Ramapo Manor Nursing Center, Spring Creek Rehabilitation & Nursing Care Center, SC & BP Services, Inc., New Carlton Rehab & Nursing Center, The Hamptons Center for Rehabilitation and Nursing, Clinical Staffing Resources Corp., Comprehensive at Williamsville, Hudson Pointe Acquisition LLC, Rosewood Rehabilitation and Nursing Center, Upstate Dairy Farms, Inc., Harry's Nurses Registry Inc., Prokeep Inc., Amerifalls, LLC, Seagate Rehabilitation & Health Care Center, All American School Bus Corp., Monsey Family Drugstore LLC, South Point Plaza Nursing and Rehabilitation Center, Golden Living Centers LLC, Edison Home Health Care, LLC and Ross Health Care Center
Plaintiff / Appellee: Caring Family Nursing and Rehabilitation Center, DBA New Surfside Nursing Home LLC, Brookhaven Rehabilitation and Health Care Center LLC, DBA Brookhaven Rehabilitation & Health Care Center LLC, Golden Gate Rehabilitation and Health Care Center, DBA Golden Gate Rehabilitation & Health Care Center LLC, Nassau Rehabilitation and Nursing Center, DBA Nassau Operating Company, LLC, Park Avenue Extended Care Facility, DBA Park Avenue Operating Company, LLC, Bay Park Center for Nursing and Rehabilitation LLC, DBA Bay Park Center for Nursing & Rehabilitation LLC, Townhouse Center for Rehabilitation and Nursing, DBA Townhouse Operating Company, Grace Plaza Nursing and Rehabilitation Center, DBA Pinegrove Manor LLC, Spring Creek Rehab and Nursing Care Center, DBA Willoughby Rehabilitation & Health Care Center LLC, Eastchester Rehabilitation and Health Care Center, DBA Eastchester Rehabilitation & Health Care Center LLC, Throgs Neck Rehabilitation and Nursing Center, DBA Throgs Neck Operating Company, LLC, South Point Plaza Nursing and Rehabilitation Center, DBA Bayview Manor LLC and The Hamptons Center for Rehabilitation and Nursing, DBA North Sea Associates, LLC
Defendant / Appellant: Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class Defendant, Karen Grant Williams, Class Defendant, Annette Hall, Class Defendant and Donna Hodge, Class Defendant
Case Number: 21-1554
Filed: June 25, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2021 Filing 22 MOTION ORDER, the motion to withdraw as counsel is denied without prejudice and with leave to move with proof of service upon each of Counsels clients. To the extent a new motion includes a request to substitute new counsel, the motion must include the written consents of each of Appellant affected by Counsels intended substitution of new counsel. The motion, if filed, is due within 45 days of this order. The order to show cause will be held in abeyance for 45 days, by RCW, FILED. [3159993][22] [21-1554] [Entered: 08/20/2021 04:15 PM]
August 11, 2021 Filing 20 RESPONSE to order to show cause, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 08/11/2021 by CM/ECF.[3154552] [21-1554] [Entered: 08/11/2021 02:04 PM]
August 11, 2021 Filing 19 MOTION, to be relieved as attorney, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 08/11/2021 by CM/ECF. [3154387] [21-1554] [Entered: 08/11/2021 11:43 AM]
August 9, 2021 Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 08/09/2021 by CM/ECF. [3152929] [21-1554] [Entered: 08/09/2021 03:03 PM]
July 28, 2021 Filing 17 IT IS HEREBY ORDERED, that James M. Kernan show cause why he should not be disqualified from appearing on behalf of Appellants. The appeal is held in abeyance pending further order of the court, by RCW, FILED. [3145850] [21-1554] [Entered: 07/28/2021 09:50 AM]
July 20, 2021 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bay Park Center for Nursing and Rehabilitation LLC, Brookhaven Rehabilitation and Health Care Center LLC, Caring Family Nursing and Rehabilitation Center, Eastchester Rehabilitation and Health Care Center, Golden Gate Rehabilitation and Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Nassau Rehabilitation and Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehab and Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation and Nursing Center and Townhouse Center for Rehabilitation and Nursing, FILED. Service date 07/20/2021 by CM/ECF.[3140593] [21-1554] [Entered: 07/20/2021 10:19 AM]
July 20, 2021 Filing 15 STRIKE ORDER, striking Appellee Bay Park Center for Nursing and Rehabilitation LLC, Brookhaven Rehabilitation and Health Care Center LLC, Caring Family Nursing and Rehabilitation Center, Eastchester Rehabilitation and Health Care Center, Golden Gate Rehabilitation and Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Nassau Rehabilitation and Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehab and Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation and Nursing Center and Townhouse Center for Rehabilitation and Nursing Acknowledgment and Notice of Appearance, [10] from the docket, FILED.[3140517] [21-1554] [Entered: 07/20/2021 09:18 AM]
July 16, 2021 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/16/2021 by CM/ECF.[3139623] [21-1554] [Entered: 07/16/2021 04:11 PM]
July 14, 2021 Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [10], on behalf of Appellee Bay Park Center for Nursing and Rehabilitation LLC, Brookhaven Rehabilitation and Health Care Center LLC, Caring Family Nursing and Rehabilitation Center, Eastchester Rehabilitation and Health Care Center, Golden Gate Rehabilitation and Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Nassau Rehabilitation and Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehab and Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation and Nursing Center and Townhouse Center for Rehabilitation and Nursing, FILED.[3137308] [21-1554] [Entered: 07/14/2021 09:14 AM]
July 13, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bay Park Center for Nursing and Rehabilitation LLC, Brookhaven Rehabilitation and Health Care Center LLC, Caring Family Nursing and Rehabilitation Center, Eastchester Rehabilitation and Health Care Center, Golden Gate Rehabilitation and Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Nassau Rehabilitation and Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehab and Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation and Nursing Center and Townhouse Center for Rehabilitation and Nursing, FILED. Service date 07/13/2021 by CM/ECF.[3137119] [21-1554] [Entered: 07/13/2021 05:52 PM]
July 12, 2021 Filing 9 FORM D, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/12/2021 by CM/ECF.[3136057] [21-1554] [Entered: 07/12/2021 03:35 PM]
July 12, 2021 Filing 8 FORM C, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/12/2021 by CM/ECF.[3136054] [21-1554] [Entered: 07/12/2021 03:34 PM]
June 25, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3127301] [21-1554] [Entered: 06/28/2021 11:42 AM]
June 25, 2021 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, district court receipt # ANYEDC-14599603, FILED.[3127297] [21-1554] [Entered: 06/28/2021 11:40 AM]
June 25, 2021 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 05/27/2021, RECEIVED.[3127291] [21-1554] [Entered: 06/28/2021 11:37 AM]
June 25, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. [3127278] [21-1554] [Entered: 06/28/2021 11:33 AM]

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Search for this case: Bay Park Center for Nursing an v. Rehabilitation LLC
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Defendant: Benjamin Fishoff
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Defendant: Robert Fensterman, Owner Operator Defendant
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Defendant: Whiteman Osterman & Hanna, LLP, Prohibited Transaction Defendant
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Defendant: George Klein, Owner Operator Defendant
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Defendant: Chana Lerner, Owner Operator Defendant
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Defendant: Aaron Becher, Owner Operator Defendant
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Defendant: Becher, Owner Operator Defendant
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Defendant: Berish Rubenstein, Owner Operator Defendant
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Defendant: Irina Kostesky, Owner Operator Defendant
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Defendant: Louis Gellis, Owner Operator Defendant
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Defendant: Robert Wolf, Owner Operator Defendant
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Defendant: Stella M. Vilardi, Prohibited Transaction Defendant
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Defendant: Patrick Formato, Owner Operator Defendant
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Defendant: Scott Bialick
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Defendant: Alan Chopp, Owner Operator Defendant
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Defendant: Jordan Fensterman, Owner Operator Defendant
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Defendant: David Jones, Owner Operator Defendant
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Defendant: Miriam Karpf, Owner Operator Defendant
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Defendant: Jeffrey Goldstein, Owner Operator Defendant
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Defendant: Roberta Reardon, as the Commissioner of the State of New York Department of Labor
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Defendant: Girshas Minster, Owner Operator Defendant
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Defendant: Avi Philipson
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Defendant: David Hoffman, Owner Operator Defendant
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Defendant: Staci Fensterman, Owner Operator Defendant
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Defendant: The State University of New York
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Defendant: Dr. Merryl H. Tisch, Chairman of the State University of New York Board of Trustees
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Defendant: Allstate Administrators, Inc., Prohibited Transaction Defendant
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Defendant: Jeffrey Vogel, Owner Operator Defendant
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Defendant: Nat Scherman, Owner Operator Defendant
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Defendant: Gabor Adler, Owner Operator Defendant
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Defendant: Michael Schweimmer, Prohibited Transaction Defendant
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Defendant: Leonard Janclowicz, Owner Operator Defendant
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Defendant: Pitterman Family Trust, Prohibited Transaction Defendant
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Defendant: Benjamin Farbenblum, Owner Operator Defendant
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Defendant: Diana R. Koehler, Owner Operator Defendant
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Defendant: David Bloom, Owner Operator Defendant
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Defendant: Matthew Barbara, Owner Operator Defendant
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Defendant: Eli Greenspan, Owner Operator Defendant
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Defendant: Grandview Brokerage, Inc., Prohibited Transaction Defendant
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Defendant: Yechiel Landa, Owner Operator Defendant
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Defendant: Ben Philipson, Owner Operator Defendant
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Defendant: Alan Kessler, Owner Operator Defendant
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Defendant: Eugene Nachamkin, Owner Operator Defendant
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Defendant: Leslie Shafrank, Owner Operator Defendant
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Defendant: Jaohanan Hirsch, Owner Operator Defendant
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Defendant: Steven Brown, Owner Operator Defendant
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Defendant: Solomon Eidlisz, Owner Operator Defendant
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Defendant: National Financial Service, Prohibited Transaction Defendant
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Defendant: Harbour Health Multicare Center for the Living
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Defendant: Shelly Nakdimen, Owner Operator Defendant
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Defendant: Steven Greenstein, Owner Operator Defendant
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Defendant: Anne Gottleib, Owner Operator Defendant
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Defendant: Spencer Street Realty, Prohibited Transaction Defendant
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Defendant: Dianna Koehler, Owner Operator Defendant
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Defendant: Leopold Hirsch, Owner Operator Defendant
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Defendant: Hindy Sirkis, Owner Operator Defendant
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Defendant: C Kenneth Tesslar, Owner Operator Defendant
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Defendant: Jacob Pollack, Owner Operator Defendant
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Defendant: Aaron Unger, Owner Operator Defendant
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Defendant: Martha A. Lees, as General Counsel of the Department of Financial Services
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Defendant: Irwin Peckman, Owner Operator Defendant
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Defendant: Robert Kolman, Owner Operator Defendant
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Defendant: Allstate ASO, Inc., Prohibited Transaction Defendant
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Defendant: Linda A. Lacewell, as Superintendent of Insurance of the State of New York Department of Financial Services
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Defendant: Theodore Pollak, Owner Operator Defendant
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Defendant: Oriska Insurance Company, as its interest may appear, Carrier Defendant
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Defendant: LipsiusBenhaim Law, LLP, Prohibited Transaction Defendant
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Defendant: Henry Shayovitz, Owner Operator Defendant
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Defendant: Larry Klein, Owner Operator Defendant
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Defendant: Deborah Philipson
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Defendant: Pinchus Hoffman, Owner Operator Defendant
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Defendant: Rashbi Management, Inc., as its interest may appear, Trust Defendant
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Defendant: John Doe, Prohibited Transaction Defendant and other persons not yet identified
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Defendant: Andrew Freundlich, Owner Operator Defendant
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Defendant: Wolf Eisenbach, Prohibited Transaction Defendant
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Defendant: Cayuga Ridge Extended Care
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Defendant: Barry Leistner, Owner Operator Defendant
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Defendant: Howard Krant, Owner Operator Defendant
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Defendant: Richard Schildron, Owner Operator Defendant
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Defendant: Teddy Lochtscher, Owner Operator Defendant
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Defendant: Martin Schwartzman, Prohibited Transaction Defendant
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Defendant: Gabriel Mordechey, Owner Operator Defendant
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Defendant: Eric Kalt, Owner Operator Defendant
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Defendant: Ruth Hirsch
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Defendant: Toby Weinberger, Owner Operator Defendant
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Defendant: Martin Farbenblum, Owner Operator Defendant
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Defendant: Sigmund Freundlich, Owner Operator Defendant
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Defendant: Richard Busell, Owner Operator Defendant
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Defendant: Rivky Goldberger, Owner Operator Defendant
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Defendant: M.D. Anthony Bacchi, Owner Operator Defendant
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Defendant: The Philipson Family Trust, Prohibited Transaction Defendant
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Defendant: Lorraine Takesky, Owner Operator Defendant
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Defendant: Lori Fensterman, Owner Operator Defendant
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Defendant: Israel Zeigelman, Prohibited Transaction Defendant
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Defendant: Martin Kass, Owner Operator Defendant
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Defendant: Ira Cammeyer, Owner Operator Defendant
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Defendant: Sharyn Mukamal, Owner Operator Defendant
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Defendant: Samuel Ferrara, Owner Operator Defendant
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Defendant: Agnes Arnestein, Owner Operator Defendant
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Defendant: Malky Saffran, Owner Operator Defendant
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Defendant: Robert Pines, Owner Operator Defendant
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Defendant: Lawrence Reichenberger, Owner Operator Defendant
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Defendant: Scott Einiger, Owner Operator Defendant
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Defendant: Allen Kass, Owner Operator Defendant
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Defendant: David Fried, Owner Operator Defendant
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Defendant: Carolyn Robinson, Supervisor with the New York State Department of Labor
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Defendant: Berkshire Group, Inc., Prohibited Transaction Defendant
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Defendant: Helen Webster, Owner Operator Defendant
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Defendant: Arnold Klapper, Owner Operator Defendant
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Defendant: Andrew Cuomo, as the Governor of the State of New York
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Defendant: Robyn Weiss, Owner Operator Defendant
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Defendant: Isaac Muller, Prohibited Transaction Defendant
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Defendant: Paul Barbara, Owner Operator Defendant
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Defendant: Sentosacare, LLC, Prohibited Transaction Defendant
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Defendant: Milton Ostreicher, Owner Operator Defendant
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Defendant: The Schlesinger Family Trust, Prohibited Transaction Defendant
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Defendant: Esther Farkovits, Owner Operator Defendant
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Defendant: Moshe Sirkis, Owner Operator Defendant
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Defendant: Robert Bleier, Owner Operator Defendant
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Defendant: Scott Dietrich
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Defendant: Israel Pollack, Owner Operator Defendant
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Defendant: Mayer Fischl, Owner Operator Defendant
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Defendant: Living Waters Home Care Agency
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Defendant: Caring Professionals, Inc
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Defendant: Laurie Netzer, Owner Operator Defendant
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Defendant: Benjamin Landa, Owner Operator Defendant
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Defendant: Ben Landa, Prohibited Transaction Defendant
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Defendant: Renee Pollak, Owner Operator Defendant
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Defendant: William Korn, Owner Operator Defendant
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Defendant: Michael Weiss, Owner Operator Defendant
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Defendant: Mayer Rispler, Owner Operator Defendant
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Defendant: Michael Levitan, Owner Operator Defendant
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Defendant: Ben Landa, Owner Operator Defendant
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Defendant: Philip Buchsbaum, Owner Operator Defendant
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Defendant: Howard Belford, Owner Operator Defendant
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Defendant: Deborah Philipson, Owner Operator Defendant
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Defendant: Financial Service, Prohibited Transaction Defendant
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Defendant: Rich Levitan, Owner Operator Defendant
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Defendant: Harry's Nurses Registry, Inc.
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Defendant: Michael Pruzansky, Owner Operator Defendant
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Defendant: George Adler, Owner Operator Defendant
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Defendant: Bent Philipson
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Defendant: Regina Weinstock, Owner Operator Defendant
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Defendant: Jack Janklowitz, Owner Operator Defendant
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Defendant: Joel Greeneberg, Owner Operator Defendant
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Defendant: Pola, Owner Operator Defendant
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Defendant: Niklos Gottlieb, Owner Operator Defendant
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Defendant: Judith Jones, Owner Operator Defendant
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Defendant: Broad Coverage Services, Inc., Prohibited Transaction Defendant
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Defendant: Peter Fountas, of the Research Foundation of the State University of New York
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Defendant: M.D Howard A. Zucker, as the Commissioner of the State of New York Department of Health
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Defendant: Sam Schlesinger, Prohibited Transaction Defendant
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Defendant: Expert Care Staffing, LLC & Staffing Agency for Nursing Homes
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Defendant: Neil Einhorn
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Defendant: Michael Camilleri, Prohibited Transaction Defendant
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Defendant: Ira S. Lipsius, Prohibited Transaction Defendant
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Defendant: Ralphael A. Weitzner, Prohibited Transaction Defendant
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Defendant: Mark Zaffrin, Owner Operator Defendant
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Defendant: Cullen and Dykman, LLP, Prohibited Transaction Defendant
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Defendant: Michael Schwartz, Owner Operator Defendant
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Defendant: Steven J. Eisman, Owner Operator Defendant
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Defendant: Sherman Voge, Owner Operator Defendant
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Intervenor: Bayview Home for Adults
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Intervenor: Allstate ASO
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Intervenor: The Plaza Rehab & Nursing
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Intervenor: Greater New York Services Inc.
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Intervenor: Bay Park Center Nursing & Rehabilitation LLC
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Intervenor: Hudson Pointe Acquistion LLC
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Intervenor: Golden Hill Health Care Center & Rehabilitation Center
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Intervenor: Oriska Corporation
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Intervenor: Comfort Loving Care, Inc.
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Intervenor: Nathan Miller Center for Nursing Care
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Intervenor: Norwich Rehabilitation and Nursing Center
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Intervenor: White Plains Center for Nursing, LLC
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Intervenor: Greenbriar Home for adults
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Intervenor: Greater New York Home Care LLC
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Intervenor: Putnam Ridge
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Intervenor: Sunharbor Acquisition, LLC
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Intervenor: HCS Home Care
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Intervenor: Birchwood Rest Home
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Intervenor: BeSure Home Health Services, Inc.
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Intervenor: Kingsbridge Heights Receiver, LLC
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Intervenor: Home Attendant Services of Hyde Park
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Intervenor: Preferred Home Care of NY
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Intervenor: Pharney Group LLC
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Intervenor: Parkview Care and Rehabilitation Center & Rehabilitation Center
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Intervenor: Blue Star Staffing LLC
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Intervenor: Diamond Hill Nursing and Rehabilitation Center
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Intervenor: Mrs. Mary's Place HCS, Inc.
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Intervenor: Laconia Nursing Home, Inc.
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Intervenor: Cold Spring Acquisition, LLC
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Intervenor: Comprehensive At Orleans
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Intervenor: Caring Companion Services, Inc
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Intervenor: Woodmere Rehabilitation & Health Care Center, Inc.
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Intervenor: Northwoods Rehabilitation & Extended Care Troy
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Intervenor: Garden Care Center, Inc
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Intervenor: MB Food Processing, Inc.
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Intervenor: Elcor Operating Company, LLC
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Intervenor: STAT Portable XRAY Inc
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Intervenor: Sentosacare, LLC
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Intervenor: New Surfside Nursing Home, LLC
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Intervenor: The Landa Group
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Intervenor: Parkview Care and Rehabilitation Center, Inc
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Intervenor: West Lawrence Care Center, LLC
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Intervenor: Little Neck Care Center, LLC
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Intervenor: Brookhaven Rehabilitation & Health Care Center, LLC
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Intervenor: Garden Care Center, Inc.
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Intervenor: Eagle Home Care LLC
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Intervenor: Ramapo Manor Nursing Center
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Intervenor: Spring Creek Rehabilitation & Nursing Care Center
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Intervenor: SC & BP Services, Inc.
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Intervenor: New Carlton Rehab & Nursing Center
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Intervenor: The Hamptons Center for Rehabilitation and Nursing
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Intervenor: Clinical Staffing Resources Corp.
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Intervenor: Comprehensive at Williamsville
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Intervenor: Hudson Pointe Acquisition LLC
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Intervenor: Rosewood Rehabilitation and Nursing Center
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Intervenor: Upstate Dairy Farms, Inc.
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Intervenor: Harry's Nurses Registry Inc.
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Intervenor: Prokeep Inc.
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Intervenor: Amerifalls, LLC
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Intervenor: Seagate Rehabilitation & Health Care Center
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Intervenor: All American School Bus Corp.
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Intervenor: Monsey Family Drugstore LLC
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Intervenor: South Point Plaza Nursing and Rehabilitation Center
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Intervenor: Golden Living Centers LLC
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Intervenor: Edison Home Health Care, LLC
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Intervenor: Ross Health Care Center
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Plaintiff / appellee: Caring Family Nursing and Rehabilitation Center, DBA New Surfside Nursing Home LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Brookhaven Rehabilitation and Health Care Center LLC, DBA Brookhaven Rehabilitation & Health Care Center LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Golden Gate Rehabilitation and Health Care Center, DBA Golden Gate Rehabilitation & Health Care Center LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Nassau Rehabilitation and Nursing Center, DBA Nassau Operating Company, LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Park Avenue Extended Care Facility, DBA Park Avenue Operating Company, LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Bay Park Center for Nursing and Rehabilitation LLC, DBA Bay Park Center for Nursing & Rehabilitation LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Townhouse Center for Rehabilitation and Nursing, DBA Townhouse Operating Company
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Grace Plaza Nursing and Rehabilitation Center, DBA Pinegrove Manor LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Spring Creek Rehab and Nursing Care Center, DBA Willoughby Rehabilitation & Health Care Center LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Eastchester Rehabilitation and Health Care Center, DBA Eastchester Rehabilitation & Health Care Center LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: Throgs Neck Rehabilitation and Nursing Center, DBA Throgs Neck Operating Company, LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: South Point Plaza Nursing and Rehabilitation Center, DBA Bayview Manor LLC
Represented By: Ira S. Lipsius Esq.
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Plaintiff / appellee: The Hamptons Center for Rehabilitation and Nursing, DBA North Sea Associates, LLC
Represented By: Ira S. Lipsius Esq.
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Defendant / appellant: Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class Defendant
Represented By: James M. Kernan Esq.
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Defendant / appellant: Karen Grant Williams, Class Defendant
Represented By: James M. Kernan Esq.
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Defendant / appellant: Annette Hall, Class Defendant
Represented By: James M. Kernan Esq.
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Defendant / appellant: Donna Hodge, Class Defendant
Represented By: James M. Kernan Esq.
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