Petroff Amshen LLP v. Alfa Rehab PT PC
Plaintiff: John Does and ABC Companies
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez, Diana Fernandez, DJ Drug Services LLC, Hillside Family Chiropractic PC, Liu Yu and River Chemist Corp.
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza, Barakat PT PC, John Doe 1-10, Wisdom Physical Therapy PC, Jeremy James Schies, Significant Care PT PC, Anna Meyerzon, Core Basics PC, Harkirtan Singh, BL Healthy Life Acupuncture PC, Dominick Lavelle, AKA Dominick W. Lavelle, Canarsie Wellness Pharmacy Inc., Cai Feng Tan, Mazed Abdel Magid, MD, Manhattan's Hands of Hope PT PC, Brittney Coleman, James Cheng, The Samantha Lee Family Trust, Assem Physical Therapy PC, Brunswick Bank & Trust Company, Agyal Physical Therapy PLLC, Rakmin Ilyabayev, Kishore Kanduri, AKA Kishore K. Kanduri, Body Acupuncture Care PC, Howard Kessler, MD, Legaspi Madeline, Eye On Well-Being Acupuncture PC, Elsanaa PT PC, Josephine Belloni, Islam Bekhet, Wei Ji Li, Ludmila Bobchynska, MD, Chung Kwong Yau, Sayed F. Sayed, Rehab Concepts PT PC, Danimark Physical Therapy PC, Ferrin Manuel, Mohamed M. Elmandouh, MD, Mahmoud Elsanaa, Zhong Su, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Acupuncture Healthcare Plaza I PC, Meds4Days Pharmacy Inc., Abdelhamid Abourya, AKA Abdelhamid Mahmoud Abourya, Hatem E. Abouhassan, Third Avenue Chiropractic Care PC, Graig Granovsky Chiropractic PC, Extensive Care PT PC, NBC Health Physical Therapy PC, Physio Solutions PT PC, JMP Rehab Care PT, Bright Star Rehab PT PC, Bronx Chiropractic Rehabilitation, P.C., Cambridge Clarendon Financial Services LLC, Mohamed Y EL Saidy, Nathaniel Brex Roa Cayetuna, Amro Mahmoud Shokry Barakat, Oates Devan, First Hand Physical Therapy PC, Alfa Rehab PT PC, Law Offices of Dominick W. Lavelle PC, Best Touch PT PC, Vital Meridian Acupuncture PC, Motaz M. Ebeido, Oksana Podhayetska, Zenon Kurkarewicz, Therakinematice PT PC, Comfort Touch PT PC, Dalbir Kaur, Libing Su, Graig Granovsky, Khaled Nasr, Sean Diamond, D.C., Physical Therapy Rehab PC, Advanced Rehab Care PT PC, Ultimate Care Chiropractic PC and Annarose Rotondi Trust
Plaintiff / Appellant: Petroff Amshen LLP
Case Number: 21-847
Filed: March 31, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Negotiable Instrument
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Docket Report

This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2022 Filing 211 CERTIFIED STATEMENT OF COSTS, dated 05/04/2022, to EDNY (BROOKLYN), ISSUED.[3308905] [21-847] [Entered: 05/04/2022 12:15 PM]
May 4, 2022 Filing 210 STATEMENT OF COSTS, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, Nathaniel Mazza, NBC Health Physical Therapy PC, Harkirtan Singh and Third Avenue Chiropractic Care PC, FILED.[3308904] [21-847] [Entered: 05/04/2022 12:14 PM]
March 10, 2022 Filing 208 UNDELIVERABLE MAIL, to USCA from USPS, for Howard Kessler, RECEIVED.[3275473] [21-847] [Entered: 03/10/2022 11:26 AM]
March 10, 2022 Filing 207 JUDGMENT MANDATE, ISSUED.[3275280] [21-847] [Entered: 03/10/2022 09:45 AM]
March 1, 2022 Filing 204 ITEMIZED BILL OF COSTS, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 03/01/2022 by CM/ECF.[3269703] [21-847] [Entered: 03/01/2022 03:59 PM]
March 1, 2022 Filing 203 ITEMIZED BILL OF COSTS, on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 03/01/2022 by CM/ECF.[3269684] [21-847] [Entered: 03/01/2022 03:51 PM]
February 28, 2022 Filing 201 ITEMIZED BILL OF COSTS, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 02/28/2022 by CM/ECF.[3268766] [21-847] [Entered: 02/28/2022 04:05 PM]
February 17, 2022 Filing 199 CAPTION, in light of Summary Order, AMENDED.[3262996] [21-847] [Entered: 02/17/2022 09:10 AM]
February 17, 2022 Filing 198 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by MHP, BR, J, RAKOFF, FILED.[3262983] [21-847] [Entered: 02/17/2022 09:04 AM]
February 17, 2022 Filing 197 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3262979] [21-847] [Entered: 02/17/2022 09:00 AM]
February 11, 2022 Filing 195 UNDELIVERABLE MAIL, from Annarose Rotondi Trust to USCA from USPS, RECEIVED.[3260770] [21-847] [Entered: 02/14/2022 03:57 PM]
February 10, 2022 Filing 194 UNDELIVERABLE MAIL, from Jeremy James Schies to USCA from USPS, RECEIVED.[3259295] [21-847] [Entered: 02/10/2022 04:16 PM]
February 7, 2022 Filing 193 UNDELIVERABLE MAIL, from Meds4Days Pharmacy Inc. to USCA from USPS, RECEIVED.[3257116] [21-847] [Entered: 02/08/2022 09:15 AM]
February 7, 2022 Filing 192 UNDELIVERABLE MAIL from Brittney Coleman, to USCA from USPS, RECEIVED.[3256798] [21-847] [Entered: 02/07/2022 03:19 PM]
February 7, 2022 Filing 191 UNDELIVERABLE MAIL, from Core Basics PC to USCA from USPS, RECEIVED.[3256795] [21-847] [Entered: 02/07/2022 03:18 PM]
February 1, 2022 Filing 190 UNDELIVERABLE MAIL, from Canarsie Wellness Pharmacy Inc. to USCA from USPS, RECEIVED.[3254559] [21-847] [Entered: 02/02/2022 01:45 PM]
January 27, 2022 Filing 189 CASE, before MHP, BR, J. RAKOFF, HEARD.[3250881] [21-847] [Entered: 01/27/2022 11:35 AM]
January 26, 2022 Filing 188 CURED DEFECTIVE NOTICE OF HEARING DATE ACNOWLEDGMENT, [ # 187 ], on behalf Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED.[3250482] [21-847] [Entered: 01/26/2022 04:37 PM]
January 26, 2022 Filing 187 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 01/24/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3250251] [21-847] [Entered: 01/26/2022 12:58 PM]
January 25, 2022 Filing 186 UNDELIVERABLE MAIL, from Legaspi Madeline to USCA from USPS, RECEIVED.[3249871] [21-847] [Entered: 01/26/2022 08:37 AM]
January 25, 2022 Filing 185 DEFECTIVE DOCUMENT, Notice of Hearing Date Acknowledgment, [183], on behalf of Appellee JMP Rehab Care PT, Dalbir Kaur, Nathaniel Mazza, NBC Health Physical Therapy PC and Harkirtan Singh, FILED.[3249072] [21-847] [Entered: 01/25/2022 08:56 AM]
January 24, 2022 Filing 184 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 01/24/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3249008] [21-847] [Entered: 01/24/2022 08:10 PM]
January 24, 2022 Filing 183 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 01/24/2022 by CM/ECF. [3248981] [21-847] [Entered: 01/24/2022 06:00 PM]
January 24, 2022 Filing 182 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 01/24/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3248687] [21-847] [Entered: 01/24/2022 02:17 PM]
January 20, 2022 Filing 181 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 01/20/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3246903] [21-847] [Entered: 01/20/2022 02:23 PM]
January 20, 2022 Filing 180 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 01/20/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3246804] [21-847] [Entered: 01/20/2022 01:15 PM]
January 17, 2022 Filing 179 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Acupuncture Healthcare Plaza I PC, FILED. Service date 01/17/2022 by CM/ECF. [3244299] [21-847] [Entered: 01/17/2022 04:30 PM]
January 14, 2022 Filing 178 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3244258] [21-847] [Entered: 01/14/2022 10:10 PM]
January 10, 2022 Filing 177 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 01/10/2022 by CM/ECF. [3240763] [21-847] [Entered: 01/10/2022 12:26 PM]
December 28, 2021 Filing 176 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 12/28/2021 by CM/ECF. [3234457] [21-847] [Entered: 12/28/2021 03:08 PM]
December 28, 2021 Filing 175 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 12/28/2021 by CM/ECF. [3234401] [21-847] [Entered: 12/28/2021 02:17 PM]
December 28, 2021 Filing 174 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 12/28/2021 by CM/ECF. [3234317] [21-847] [Entered: 12/28/2021 01:15 PM]
December 27, 2021 Filing 173 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 12/27/2021 by CM/ECF. [3233465] [21-847] [Entered: 12/27/2021 01:28 PM]
December 27, 2021 Filing 172 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3233424] [21-847] [Entered: 12/27/2021 01:03 PM]
November 8, 2021 Filing 171 CASE CALENDARING, for argument on 01/27/2022, SET.[3207534] [21-847] [Entered: 11/08/2021 03:52 PM]
October 15, 2021 Filing 170 CASE CALENDARING, for the week of 01/24/2022, PROPOSED.[3193038] [21-847] [Entered: 10/15/2021 10:19 AM]
September 27, 2021 Filing 169 UNDELIVERABLE MAIL, from Legaspi Madeline to USCA from USPS, RECEIVED.[3181960] [21-847] [Entered: 09/28/2021 09:35 AM]
September 27, 2021 Filing 167 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Galina Feldsherova, Esq. for Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 09/27/2021 by CM/ECF. [3181219] [21-847] [Entered: 09/27/2021 11:56 AM]
August 27, 2021 Filing 166 CURED DEFECTIVE ORAL ARGUMENT STATEMENT, [ # 165 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3163942] [21-847] [Entered: 08/27/2021 03:08 PM]
August 24, 2021 Filing 165 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Daniel Ginzburg, Esq. for Appellant Petroff Amshen LLP, FILED. Service date 08/24/2021 by CM/ECF. [3161425] [21-847] [Entered: 08/24/2021 01:54 PM]
August 22, 2021 Filing 162 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lloyd M. Eisenberg, Esq. for Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 08/22/2021 by CM/ECF. [3160190] [21-847] [Entered: 08/22/2021 06:44 PM]
August 20, 2021 Filing 161 DEFECTIVE DOCUMENT, Oral Argument Statement, [160], on behalf of Appellant Petroff Amshen LLP, FILED.[3159365] [21-847] [Entered: 08/20/2021 08:35 AM]
August 19, 2021 Filing 160 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Daniel Ginzburg, Esq. for Appellant Petroff Amshen LLP, FILED. Service date 08/19/2021 by CM/ECF. [3159340] [21-847] [Entered: 08/19/2021 11:25 PM]
August 19, 2021 Filing 159 ATTORNEY, Daniel Ginzburg, [ # 149 ], in place of attorney Steven Amshen, SUBSTITUTED.[3158889] [21-847] [Entered: 08/19/2021 11:09 AM]
August 19, 2021 Filing 158 CURED DEFECTIVE LETTER, [ # 157 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3158884] [21-847] [Entered: 08/19/2021 11:07 AM]
August 19, 2021 Filing 157 LETTER, on behalf of Appellant Petroff Amshen LLP, informing the Court that Petroff Amshen LLP has retained Daniel Ginzburg of The Ginzburg Law Firm, P.C., RECEIVED. Service date 08/19/2021 by CM/ECF.[3158806] [21-847]--[Edited 08/19/2021 by JB] [Entered: 08/19/2021 10:30 AM]
August 19, 2021 Filing 156 DEFECTIVE DOCUMENT, Oral Argument Statement, [154], on behalf of Appellant Petroff Amshen LLP, FILED.[3158802] [21-847] [Entered: 08/19/2021 10:23 AM]
August 19, 2021 Filing 155 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [153], on behalf of Appellant Petroff Amshen LLP, FILED.[3158797] [21-847] [Entered: 08/19/2021 10:17 AM]
August 19, 2021 Filing 154 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Steven Amshen, Esq. for Appellant Petroff Amshen LLP, FILED. Service date 08/19/2021 by CM/ECF. [3158783] [21-847] [Entered: 08/19/2021 10:07 AM]
August 19, 2021 Filing 153 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 08/19/2021 by CM/ECF. [3158781] [21-847] [Entered: 08/19/2021 10:07 AM]
August 18, 2021 Filing 150 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Galina Feldsherova, Esq. for Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 08/18/2021 by CM/ECF. [3158676] [21-847] [Entered: 08/18/2021 11:00 PM]
August 18, 2021 Filing 149 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 08/18/2021 by CM/ECF. [3158675] [21-847] [Entered: 08/18/2021 10:42 PM]
August 18, 2021 Filing 148 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Michael S. Leinoff for Appellee Acupuncture Healthcare Plaza I PC, FILED. Service date 08/18/2021 by CM/ECF. [3158674] [21-847] [Entered: 08/18/2021 09:49 PM]
August 18, 2021 Filing 147 REPLY BRIEF, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 08/18/2021 by CM/ECF. [3158604] [21-847] [Entered: 08/18/2021 04:24 PM]
August 16, 2021 Filing 145 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Donald J. Pols, Esq. for Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 08/16/2021 by CM/ECF. [3156851] [21-847] [Entered: 08/16/2021 01:22 PM]
August 12, 2021 Filing 143 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Wesley Robert Mead, Esq. for Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 08/12/2021 by CM/ECF. [3155803] [21-847] [Entered: 08/12/2021 07:41 PM]
August 4, 2021 Filing 133 BRIEF, on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 08/04/2021 by CM/ECF. [3150302] [21-847] [Entered: 08/04/2021 01:25 PM]
August 4, 2021 Filing 132 BRIEF, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 08/04/2021 by CM/ECF. [3150124] [21-847] [Entered: 08/04/2021 11:28 AM]
August 4, 2021 Filing 131 BRIEF, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 08/04/2021 by CM/ECF. [3150082] [21-847] [Entered: 08/04/2021 11:04 AM]
August 3, 2021 Filing 130 JOINDER LETTER, on behalf of Appellee Acupuncture Healthcare Plaza I PC, RECEIVED. Service date 08/03/2021 by CM/ECF.[3149796] [21-847]--[Edited 08/04/2021 by JB] [Entered: 08/03/2021 04:57 PM]
August 3, 2021 Filing 129 JOINDER LETTER, on behalf of Appellee Brunswick Bank & Trust Company and Cambridge Clarendon Financial Services LLC, RECEIVED. Service date 08/03/2021 by CM/ECF.[3149726] [21-847]--[Edited 08/04/2021 by JB] [Entered: 08/03/2021 04:16 PM]
August 3, 2021 Filing 128 BRIEF, on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 08/03/2021 by CM/ECF. [3149697] [21-847] [Entered: 08/03/2021 04:02 PM]
July 14, 2021 Filing 126 ATTORNEY, Michael S. Leinoff, [ # 125 ], in place of attorney Rostislav Kofman, SUBSTITUTED.[3137250] [21-847] [Entered: 07/14/2021 08:48 AM]
July 12, 2021 Filing 125 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Acupuncture Healthcare Plaza I PC, FILED. Service date 07/12/2021 by 3rd party. [3136307] [21-847] [Entered: 07/12/2021 05:32 PM]
June 30, 2021 Filing 118 CURED DEFECTIVE JOINT APPENDIX, volume 1 of 4, [ # 117 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3129953] [21-847] [Entered: 06/30/2021 04:24 PM]
June 30, 2021 Filing 117 JOINT APPENDIX, volume 1 of 4, (pp. 1-296), on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF.[3129937] [21-847] [Entered: 06/30/2021 04:13 PM]
June 30, 2021 Filing 116 DEFECTIVE DOCUMENT, Joint Appendix, volume 1 of 4, [115], on behalf of Appellant Petroff Amshen LLP, FILED.[3129929] [21-847] [Entered: 06/30/2021 04:03 PM]
June 30, 2021 Filing 115 JOINT APPENDIX, volume 1 of 4, (pp. 1-296), on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF.[3129891] [21-847] [Entered: 06/30/2021 03:42 PM]
June 30, 2021 Filing 114 DEFECTIVE DOCUMENT, Joint Appendix, volume 1 of 4, [110], on behalf of Appellant Petroff Amshen LLP, FILED.[3129833] [21-847] [Entered: 06/30/2021 03:12 PM]
June 30, 2021 Filing 113 JOINT APPENDIX, volume 4 of 4, (pp. 854-1067), on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF.[3129712] [21-847] [Entered: 06/30/2021 01:17 PM]
June 30, 2021 Filing 112 JOINT APPENDIX, volume 3 of 4, (pp. 590-853), on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF.[3129709] [21-847] [Entered: 06/30/2021 01:15 PM]
June 30, 2021 Filing 111 JOINT APPENDIX, volume 2 of 4, (pp. 297-589), on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF.[3129707] [21-847] [Entered: 06/30/2021 01:13 PM]
June 30, 2021 Filing 110 JOINT APPENDIX, volume 1 of 4, (pp. 1-296), on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF.[3129706] [21-847] [Entered: 06/30/2021 01:10 PM]
June 30, 2021 Filing 109 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 06/30/2021 by CM/ECF. [3129704] [21-847] [Entered: 06/30/2021 01:09 PM]
June 28, 2021 Filing 108 ATTORNEY, Donald Scott Neumann, for Dominick Lavelle and Law Offices of Dominick W. Lavelle PC, TERMINATED.[3127473] [21-847] [Entered: 06/28/2021 01:16 PM]
June 28, 2021 Filing 107 CURED DEFECTIVE LETTER, [ # 106 ], on behalf of Appellee Dominick Lavelle and Law Offices of Dominick W. Lavelle PC, FILED.[3127470] [21-847] [Entered: 06/28/2021 01:15 PM]
June 28, 2021 Filing 106 LETTER, on behalf of Appellee Dominick Lavelle and Law Offices of Dominick W. Lavelle PC, informing the Court that counsel has not been retained to represent the appellees Dominick Lavelle and Law Offices of Dominick W. Lavelle PC for this appeal, RECEIVED. Service date 06/25/2021 by CM/ECF, email, US mail.[3127383] [21-847]--[Edited 06/28/2021 by JB] [Entered: 06/28/2021 12:19 PM]
June 28, 2021 Filing 105 DEFECTIVE DOCUMENT, Letter dated 06/25/2021, [101], on behalf of Appellee Dominick Lavelle and Law Offices of Dominick W. Lavelle PC, FILED.[3127137] [21-847] [Entered: 06/28/2021 10:47 AM]
June 25, 2021 Filing 101 LETTER, on behalf of Appellee Dominick Lavelle and Law Offices of Dominick W. Lavelle PC, informing the Court that counsel no longer represents Appellee Dominick Lavelle and Law Offices of Dominick W. Lavelle PC, RECEIVED. Service date 06/25/2021 by CM/ECF, email, US mail.[3126216] [21-847]--[Edited 06/25/2021 by JB] [Entered: 06/25/2021 10:46 AM]
June 21, 2021 Filing 100 UNDELIVERABLE MAIL, on behalf of Jeremy James Schies to USCA from USPS, RECEIVED.[3123566] [21-847] [Entered: 06/22/2021 10:26 AM]
June 16, 2021 Filing 99 ATTORNEY, Galina Feldsherova for Nathaniel Mazza Third Avenue Chiropractic Care PC, in case 21-847 , [ # 97 ], ADDED.[3121106] [21-847] [Entered: 06/16/2021 09:54 AM]
June 16, 2021 Filing 98 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBTITUTE COUNSEL, [ # 97 ], on behalf of Appellee Nathaniel Mazza and Ultimate Care Chiropractic PC, FILED.[3121101] [21-847] [Entered: 06/16/2021 09:52 AM]
June 15, 2021 Filing 97 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 06/15/2021 by CM/ECF. [3120972] [21-847] [Entered: 06/15/2021 10:59 PM]
June 15, 2021 Filing 96 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [95], on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED.[3120477] [21-847] [Entered: 06/15/2021 11:35 AM]
June 14, 2021 Filing 95 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, FILED. Service date 06/14/2021 by CM/ECF. [3119273] [21-847] [Entered: 06/14/2021 11:30 AM]
June 3, 2021 Filing 94 UNDELIVERABLE MAIL, from Community Wellness Pharmacy Inc. to USCA from USPS, RECEIVED.[3114202] [21-847] [Entered: 06/04/2021 01:40 PM]
May 26, 2021 Filing 93 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 06/30/2021, appellee's brief due date as 08/04/2021,TRANSMITTED.[3108240] [21-847] [Entered: 05/26/2021 10:00 AM]
May 26, 2021 Filing 92 NEW CASE MANAGER, Jasmine Beard , ASSIGNED.[3108225] [21-847] [Entered: 05/26/2021 09:51 AM]
May 13, 2021 Filing 89 INSTRUCTIONAL FORMS, to Pro Se litigant Nathaniel Mazza, SENT.[3099456] [21-847] [Entered: 05/13/2021 08:31 AM]
May 13, 2021 Filing 88 NOTICE, to Appellee Third Avenue Chiropractic Care PC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3099454] [21-847] [Entered: 05/13/2021 08:26 AM]
May 12, 2021 Filing 87 ATTORNEY, Dianne E. Malone, for Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, TERMINATED.[3099291] [21-847] [Entered: 05/12/2021 04:31 PM]
May 12, 2021 Filing 86 LETTER, dated 05/07/2021, on behalf of Appellee Nathaniel Mazza and Third Avenue Chiropractic Care PC, regarding attorney Dianne E. Malone's non representation of parties, RECEIVED. Service date 05/10/2021 by US mail.[3099290] [21-847] [Entered: 05/12/2021 04:30 PM]
May 11, 2021 Filing 83 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 82 ], on behalf of Appellee Brunswick Bank & Trust Company and Cambridge Clarendon Financial Services LLC, FILED.[3098151] [21-847] [Entered: 05/11/2021 02:19 PM]
May 10, 2021 Filing 84 UNDELIVERABLE MAIL, for Core Basics PC, to USCA from USPS, RECEIVED.[3098483] [21-847] [Entered: 05/12/2021 08:14 AM]
May 10, 2021 Filing 82 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Brunswick Bank & Trust Company and Cambridge Clarendon Financial Services LLC, FILED. Service date 05/07/2021 by CM/ECF, US mail.[3097465] [21-847] [Entered: 05/10/2021 06:01 PM]
May 10, 2021 Filing 81 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [80], on behalf of Appellee Brunswick Bank & Trust Company and Cambridge Clarendon Financial Services LLC, FILED.[3097448] [21-847] [Entered: 05/10/2021 05:22 PM]
May 7, 2021 Filing 80 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Brunswick Bank & Trust Company and Cambridge Clarendon Financial Services LLC, FILED. Service date 05/07/2021 by CM/ECF, US mail.[3095840] [21-847] [Entered: 05/07/2021 11:22 AM]
May 6, 2021 Filing 79 NOTICE, to Appellee Hatem E. Abouhassan, Abdelhamid Abourya, Acupuncture Healthcare Plaza I PC, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, Bright Star Rehab PT PC, Bronx Chiropractic Rehabilitation, P.C., Brunswick Bank & Trust Company, Cambridge Clarendon Financial Services LLC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, Extensive Care PT PC, Eye On Well-Being Acupuncture PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Zenon Kurkarewicz, Dominick Lavelle, Law Offices of Dominick W. Lavelle PC, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, Manhattan's Hands of Hope PT PC, Nathaniel Mazza, Anna Meyerzon, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Sean Diamond, D.C., Significant Care PT PC, Therakinematice PT PC, Third Avenue Chiropractic Care PC, Vital Meridian Acupuncture PC and Wisdom Physical Therapy PC , for failure to file an appearance, SENT.[3095215] [21-847] [Entered: 05/06/2021 03:14 PM]
May 5, 2021 Filing 78 UNDELIVERABLE MAIL, for Brittney Coleman, to USCA from USPS, RECEIVED.[3094520] [21-847] [Entered: 05/06/2021 08:50 AM]
May 5, 2021 Filing 76 UNDELIVERABLE MAIL, for Howard Kessler, to USCA from USPS, RECEIVED.[3094502] [21-847] [Entered: 05/06/2021 08:39 AM]
May 4, 2021 Filing 74 UNDELIVERABLE MAIL, for Canarsie Wellness Pharmacy Inc., to USCA from USPS, RECEIVED.[3093715] [21-847] [Entered: 05/05/2021 10:32 AM]
April 30, 2021 Filing 73 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 72 ], on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED.[3090498] [21-847] [Entered: 04/30/2021 11:20 AM]
April 29, 2021 Filing 72 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 04/29/2021 by CM/ECF, US mail.[3089872] [21-847] [Entered: 04/29/2021 02:09 PM]
April 29, 2021 Filing 71 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [70], on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED.[3089556] [21-847] [Entered: 04/29/2021 11:06 AM]
April 29, 2021 Filing 70 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 04/29/2021 by CM/ECF, US mail.[3089494] [21-847] [Entered: 04/29/2021 10:37 AM]
April 28, 2021 Filing 69 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 67 ], on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED.[3088776] [21-847] [Entered: 04/28/2021 02:42 PM]
April 28, 2021 Filing 68 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [65], on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED.[3088740] [21-847] [Entered: 04/28/2021 02:23 PM]
April 27, 2021 Filing 67 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 04/26/2021 by US mail.[3087723] [21-847] [Entered: 04/27/2021 02:05 PM]
April 26, 2021 Filing 65 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Body Acupuncture Care PC and Oksana Podhayetska, FILED. Service date 04/26/2021 by CM/ECF.[3087124] [21-847] [Entered: 04/26/2021 10:41 PM]
April 26, 2021 Filing 62 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION [ # 58 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3086982] [21-847] [Entered: 04/26/2021 05:03 PM]
April 26, 2021 Filing 61 CURED DEFECTIVE FORM D [ # 57 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3086979] [21-847] [Entered: 04/26/2021 05:01 PM]
April 26, 2021 Filing 60 CURED DEFECTIVE FORM C [ # 56 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3086968] [21-847] [Entered: 04/26/2021 04:54 PM]
April 26, 2021 Filing 58 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Petroff Amshen LLP, informing Court of proposed due date 06/30/2021, RECEIVED. Service date 04/26/2021 by US mail.[3086103] [21-847] [Entered: 04/26/2021 11:06 AM]
April 26, 2021 Filing 57 FORM D, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/26/2021 by US mail.[3086024] [21-847] [Entered: 04/26/2021 10:26 AM]
April 26, 2021 Filing 56 FORM C, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/26/2021 by US mail.[3086005] [21-847] [Entered: 04/26/2021 10:20 AM]
April 26, 2021 Filing 55 DEFECTIVE DOCUMENT,ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [53] on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED.[3085770] [21-847] [Entered: 04/26/2021 07:52 AM]
April 26, 2021 Filing 54 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 50 ], on behalf of Appellant Petroff Amshen LLP, FILED.[3085764] [21-847] [Entered: 04/26/2021 07:42 AM]
April 23, 2021 Filing 53 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC and Harkirtan Singh, FILED. Service date 04/23/2021 by CM/ECF.[3085132] [21-847] [Entered: 04/23/2021 01:46 PM]
April 22, 2021 Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/22/2021 by US mail.[3083473] [21-847] [Entered: 04/22/2021 10:25 AM]
April 22, 2021 Filing 49 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [44], on behalf of Appellant Petroff Amshen LLP, FILED.[3083267] [21-847] [Entered: 04/22/2021 09:08 AM]
April 22, 2021 Filing 48 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [43], on behalf of Appellant Petroff Amshen LLP, FILED.[3083258] [21-847] [Entered: 04/22/2021 09:03 AM]
April 22, 2021 Filing 47 DEFECTIVE DOCUMENT, FORM C, [42], on behalf of Appellant Petroff Amshen LLP, FILED.[3083222] [21-847] [Entered: 04/22/2021 08:48 AM]
April 22, 2021 Filing 46 DEFECTIVE DOCUMENT, FORM D, [41], on behalf of Appellant Petroff Amshen LLP, FILED.[3083200] [21-847] [Entered: 04/22/2021 08:37 AM]
April 21, 2021 Filing 44 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Petroff Amshen LLP, informing Court of proposed due date 06/30/2021, RECEIVED. Service date 04/21/2021 by US mail.[3083040] [21-847] [Entered: 04/21/2021 04:56 PM]
April 21, 2021 Filing 43 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/21/2021 by US mail.[3083023] [21-847] [Entered: 04/21/2021 04:48 PM]
April 21, 2021 Filing 42 FORM C, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/21/2021 by US mail.[3083001] [21-847] [Entered: 04/21/2021 04:37 PM]
April 21, 2021 Filing 41 FORM D, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/21/2021 by US mail.[3082971] [21-847] [Entered: 04/21/2021 04:24 PM]
April 21, 2021 Filing 40 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [33], on behalf of Appellant Petroff Amshen LLP, FILED.[3082869] [21-847] [Entered: 04/21/2021 03:32 PM]
April 21, 2021 Filing 39 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [32], on behalf of Appellant Petroff Amshen LLP, FILED.[3082850] [21-847] [Entered: 04/21/2021 03:24 PM]
April 21, 2021 Filing 38 DEFECTIVE DOCUMENT, FORM D, [31], on behalf of Appellant Petroff Amshen LLP, FILED.[3082811] [21-847] [Entered: 04/21/2021 03:04 PM]
April 21, 2021 Filing 37 DEFECTIVE DOCUMENT, FORM C, [30], on behalf of Appellant Petroff Amshen LLP, FILED.[3082805] [21-847] [Entered: 04/21/2021 02:59 PM]
April 21, 2021 Filing 36 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 29 ], on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED.[3082771] [21-847] [Entered: 04/21/2021 02:38 PM]
April 20, 2021 Filing 35 ATTORNEY, Courtney Anne Chadwell, for Acupuncture Healthcare Plaza I PC, TERMINATED.[3081872] [21-847] [Entered: 04/20/2021 03:43 PM]
April 20, 2021 Filing 34 LETTER, dated 04/19/2021, on behalf of Appellee Acupuncture Healthcare Plaza I PC, informing the court that Atty. Courtney Chadwell no longer is employed with Lebedin Kofman and does not represent the appellee. Ledein Kofman continues to represent the appellee, RECEIVED. No service.[3081868] [21-847] [Entered: 04/20/2021 03:42 PM]
April 19, 2021 Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Petroff Amshen LLP, informing Court of proposed due date 06/30/2021, RECEIVED. Service date 04/19/2021 by US mail.[3080838] [21-847] [Entered: 04/19/2021 03:11 PM]
April 19, 2021 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/19/2021 by US mail.[3080809] [21-847] [Entered: 04/19/2021 02:54 PM]
April 19, 2021 Filing 31 CERTIFICATE OF SERVICE, for Corrected Certificate of Service for Form C and Form D, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/19/2021 by US mail.[3080797] [21-847] [Entered: 04/19/2021 02:46 PM]
April 19, 2021 Filing 30 FORM C, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/19/2021 by US mail.[3080771] [21-847] [Entered: 04/19/2021 02:32 PM]
April 19, 2021 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 04/19/2021 by US mail.[3080495] [21-847] [Entered: 04/19/2021 12:39 PM]
April 19, 2021 Filing 27 NOTICE, to Appellee Advanced Rehab Care PT PC, Annarose Rotondi Trust, BL Healthy Life Acupuncture PC, Canarsie Wellness Pharmacy Inc., Comfort Touch PT PC, Community Wellness Pharmacy Inc., Core Basics PC, Elsanaa PT PC, Meds4Days Pharmacy Inc. and The Samantha Lee Family Trust, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3080228] [21-847] [Entered: 04/19/2021 10:03 AM]
April 19, 2021 Filing 26 INSTRUCTIONAL FORMS, to Pro Se litigant, James Cheng, Chung Kwong Yau, Cai Feng Tan, Josephine Belloni, Wei Ji Li, Legaspi Madeline, Howard Kessler, Oates Devan, Khaled Nasr, Ferrin Manuel, Brittney Coleman, Mahmoud Elsanaa, Zhong Su, Libing Su and Jeremy James Schies, SENT.[3080205] [21-847] [Entered: 04/19/2021 09:48 AM]
April 16, 2021 Filing 24 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [18], on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED.[3079888] [21-847] [Entered: 04/16/2021 05:29 PM]
April 16, 2021 Filing 23 NON-ADMITTED ATTORNEY, Courtney Anne Chadwell, Esq. for Appellee Acupuncture Healthcare Plaza I PC, Rostislav Kofman, Esq. for Appellee Acupuncture Healthcare Plaza I PC and Dianne E. Malone, Esq. for Appellee Third Avenue Chiropractic Care PC and Nathaniel Mazza, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3079885] [21-847] [Entered: 04/16/2021 05:26 PM]
April 16, 2021 Filing 22 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [15], on behalf of Appellant Petroff Amshen LLP, FILED.[3079877] [21-847] [Entered: 04/16/2021 05:15 PM]
April 16, 2021 Filing 21 DEFECTIVE DOCUMENT, FORM D, [13], on behalf of Appellant Petroff Amshen LLP, FILED.[3079872] [21-847] [Entered: 04/16/2021 05:12 PM]
April 16, 2021 Filing 20 DEFECTIVE DOCUMENT, FORM C, [12], on behalf of Appellant Petroff Amshen LLP, FILED.[3079866] [21-847] [Entered: 04/16/2021 05:03 PM]
April 16, 2021 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Graig Granovsky Chiropractic PC, Graig Granovsky and Ultimate Care Chiropractic PC, FILED. Service date 04/16/2021 by CM/ECF.[3079463] [21-847] [Entered: 04/16/2021 12:34 PM]
April 13, 2021 Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Petroff Amshen LLP, informing Court of proposed due date 06/30/2021, RECEIVED. Service date 04/13/2021 by CM/ECF.[3076221] [21-847] [Entered: 04/13/2021 11:18 AM]
April 13, 2021 Filing 13 FORM D, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/13/2021 by CM/ECF.[3076161] [21-847] [Entered: 04/13/2021 10:55 AM]
April 13, 2021 Filing 12 FORM C, on behalf of Appellant Petroff Amshen LLP, FILED. Service date 04/13/2021 by CM/ECF.[3076159] [21-847] [Entered: 04/13/2021 10:55 AM]
April 13, 2021 Filing 10 NON-ADMITTED ATTORNEY, Lloyd M. Eisenberg, Esq. for Appellee NBC Health Physical Therapy PC, Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Harkirtan Singh and Dalbir Kaur, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3076000] [21-847] [Entered: 04/13/2021 09:31 AM]
April 9, 2021 Filing 8 DISTRICT COURT JUDGMENT, dated 03/31/2021, RECEIVED.[3075983] [21-847] [Entered: 04/13/2021 09:22 AM]
April 9, 2021 Filing 7 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Petroff Amshen LLP, FILED.[3075352] [21-847] [Entered: 04/12/2021 12:34 PM]
April 9, 2021 Filing 5 NON-ADMITTED ATTORNEY, Benjamin Max Pinczewski, Esq. for Appellee Alfa Rehab PT PC, Agyal Physical Therapy PLLC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Wisdom Physical Therapy PC, Hatem E. Abouhassan, Kishore Kanduri, Radwa PT PC, Mohamed M. Elmandouh, Therakinematice PT PC, Physio Solutions PT PC, Rehab Concepts PT PC, Significant Care PT PC, Sayed F. Sayed, NBC Health Physical Therapy PC, Lite Care Rehab PT PC, Islam Bekhet, Extensive Care PT PC, Anna Meyerzon, MMA Physical Therapy PT PC, Mazed Abdel Magid, Dalbir Kaur, First Hand Physical Therapy PC, Abdelhamid Abourya, Rakmin Ilyabayev, Bright Star Rehab PT PC, Mohamed Y EL Saidy, Zenon Kurkarewicz, Best Touch PT PC, Motaz M. Ebeido, Vital Meridian Acupuncture PC, Ludmila Bobchynska, Physical Therapy Rehab PC, Manhattan's Hands of Hope PT PC, Barakat PT PC and Danimark Physical Therapy PC, Donald Jay Pols, Esq. for Appellee Graig Granovsky, Ultimate Care Chiropractic PC and Graig Granovsky Chiropractic PC and Steven J. Sico, Esq. for Appellee Cambridge Clarendon Financial Services LLC and Brunswick Bank & Trust Company, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3074479] [21-847] [Entered: 04/09/2021 02:19 PM]
March 31, 2021 Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Petroff Amshen LLP, district court receipt # ANYEDC-14326806, FILED.[3074489] [21-847] [Entered: 04/09/2021 02:23 PM]
March 31, 2021 Filing 4 DISTRICT COURT TEXT ORDER, dated 03/30/2021, RECEIVED.[3074448] [21-847] [Entered: 04/09/2021 02:01 PM]
March 31, 2021 Filing 3 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/15/2021, RECEIVED.[3074443] [21-847] [Entered: 04/09/2021 02:00 PM]
March 31, 2021 Filing 2 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Petroff Amshen LLP, FILED. [3074437] [21-847] [Entered: 04/09/2021 01:57 PM]

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Search for this case: Petroff Amshen LLP v. Alfa Rehab PT PC
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Defendant / appellee: Radwa PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Community Wellness Pharmacy Inc.
Represented By: Community Wellness Pharmacy Inc.
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Defendant / appellee: Nathaniel Mazza
Represented By: Nathaniel Mazza
Represented By: Galina Feldsherova Esq.
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Defendant / appellee: Barakat PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: John Doe 1-10
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Defendant / appellee: Wisdom Physical Therapy PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Jeremy James Schies
Represented By: Jeremy James Schies
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Defendant / appellee: Significant Care PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Anna Meyerzon
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Core Basics PC
Represented By: Core Basics PC
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Defendant / appellee: Harkirtan Singh
Represented By: Lloyd M. Eisenberg Esq.
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Defendant / appellee: BL Healthy Life Acupuncture PC
Represented By: BL Healthy Life Acupuncture PC
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Defendant / appellee: Dominick Lavelle, AKA Dominick W. Lavelle
Represented By: Donald Scott Neumann Esq. Jr.
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Defendant / appellee: Canarsie Wellness Pharmacy Inc.
Represented By: Canarsie Wellness Pharmacy Inc.
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Defendant / appellee: Cai Feng Tan
Represented By: Cai Feng Tan
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Defendant / appellee: Mazed Abdel Magid, MD
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Manhattan's Hands of Hope PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Brittney Coleman
Represented By: Brittney Coleman
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Defendant / appellee: James Cheng
Represented By: James Cheng
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Defendant / appellee: The Samantha Lee Family Trust
Represented By: The Samantha Lee Family Trust
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Defendant / appellee: Assem Physical Therapy PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Brunswick Bank & Trust Company
Represented By: Steven J. Sico Esq.
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Defendant / appellee: Agyal Physical Therapy PLLC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Rakmin Ilyabayev
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Kishore Kanduri, AKA Kishore K. Kanduri
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Body Acupuncture Care PC
Represented By: Wesley Robert Mead Esq.
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Defendant / appellee: Howard Kessler, MD
Represented By: Howard Kessler
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Defendant / appellee: Legaspi Madeline
Represented By: Legaspi Madeline
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Defendant / appellee: Eye On Well-Being Acupuncture PC
Represented By: Jeffrey Alan Chabrowe Esq.
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Defendant / appellee: Elsanaa PT PC
Represented By: Elsanaa PT PC
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Defendant / appellee: Josephine Belloni
Represented By: Josephine Belloni
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Defendant / appellee: Islam Bekhet
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Wei Ji Li
Represented By: Wei Ji Li
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Defendant / appellee: Ludmila Bobchynska, MD
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Chung Kwong Yau
Represented By: Chung Kwong Yau
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Defendant / appellee: Sayed F. Sayed
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Rehab Concepts PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Danimark Physical Therapy PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Ferrin Manuel
Represented By: Ferrin Manuel
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Defendant / appellee: Mohamed M. Elmandouh, MD
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Mahmoud Elsanaa
Represented By: Mahmoud Elsanaa
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Defendant / appellee: Zhong Su
Represented By: Zhong Su
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Defendant / appellee: Lite Care Rehab PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: MMA Physical Therapy PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Acupuncture Healthcare Plaza I PC
Represented By: Rostislav Kofman Esq.
Represented By: Michael S. Leinoff
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Defendant / appellee: Meds4Days Pharmacy Inc.
Represented By: Meds4Days Pharmacy Inc.
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Defendant / appellee: Abdelhamid Abourya, AKA Abdelhamid Mahmoud Abourya
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Hatem E. Abouhassan
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Third Avenue Chiropractic Care PC
Represented By: Third Avenue Chiropractic Care PC
Represented By: Galina Feldsherova Esq.
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Defendant / appellee: Graig Granovsky Chiropractic PC
Represented By: Donald Jay Pols Esq.
Represented By: Donald J. Pols Esq.
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Defendant / appellee: Extensive Care PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: NBC Health Physical Therapy PC
Represented By: Lloyd M. Eisenberg Esq.
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Physio Solutions PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: JMP Rehab Care PT
Represented By: Lloyd M. Eisenberg Esq.
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Defendant / appellee: Bright Star Rehab PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Bronx Chiropractic Rehabilitation, P.C.
Represented By: Mark L. Furman Esq.
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Defendant / appellee: Cambridge Clarendon Financial Services LLC
Represented By: Steven J. Sico Esq.
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Defendant / appellee: Mohamed Y EL Saidy
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Nathaniel Brex Roa Cayetuna
Represented By: Lloyd M. Eisenberg Esq.
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Defendant / appellee: Amro Mahmoud Shokry Barakat
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Oates Devan
Represented By: Oates Devan
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Defendant / appellee: First Hand Physical Therapy PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Alfa Rehab PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Law Offices of Dominick W. Lavelle PC
Represented By: Donald Scott Neumann Esq. Jr.
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Defendant / appellee: Best Touch PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Vital Meridian Acupuncture PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Motaz M. Ebeido
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Oksana Podhayetska
Represented By: Wesley Robert Mead Esq.
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Defendant / appellee: Zenon Kurkarewicz
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Therakinematice PT PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Comfort Touch PT PC
Represented By: Comfort Touch PT PC
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Defendant / appellee: Dalbir Kaur
Represented By: Lloyd M. Eisenberg Esq.
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Libing Su
Represented By: Libing Su
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Defendant / appellee: Graig Granovsky
Represented By: Donald Jay Pols Esq.
Represented By: Donald J. Pols Esq.
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Defendant / appellee: Khaled Nasr
Represented By: Khaled Nasr
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Defendant / appellee: Sean Diamond, D.C.
Represented By: Mark L. Furman Esq.
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Defendant / appellee: Physical Therapy Rehab PC
Represented By: Benjamin Max Pinczewski Esq.
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Defendant / appellee: Advanced Rehab Care PT PC
Represented By: Advanced Rehab Care PT PC
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Defendant / appellee: Ultimate Care Chiropractic PC
Represented By: Donald Jay Pols Esq.
Represented By: Donald J. Pols Esq.
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Defendant / appellee: Annarose Rotondi Trust
Represented By: Annarose Rotondi Trust
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Defendant: Kai Ho Richard Tang
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Defendant: Roman Shamalov
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Defendant: Christian Fernandez
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Defendant: Diana Fernandez
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Defendant: DJ Drug Services LLC
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Defendant: Hillside Family Chiropractic PC
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Defendant: Liu Yu
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Defendant: River Chemist Corp.
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Plaintiff: John Does
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Plaintiff: ABC Companies
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Plaintiff / appellant: Petroff Amshen LLP
Represented By: Steven Amshen Esq.
Represented By: Daniel Ginzburg Esq.
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