State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T., Handy Physical Therapy P.C., Irina Kataeva, P.T., Cityworks Physical Therapy P.C., Mahmoud Ezz Eldeen Shalaby, P.T., Physical Therapy of New York P.C., Amro Mahmoud Barakat, P.T., Barakat PT, P.C., Mohamed Mahmoud Elmandouh, P.T., Protection Physical Therapy P.C., Raouf Akl, P.T, Primavera Physical Therapy, P.C., Ahmed Mahmoud Abdelsh Elmansy, P.T., Sky Limit Physical Therapy, P.C., Geoffrey Allerton Cushman, P.T., PI Physical Therapy, P.C., Sherwin Catugda Paller, P.T., Floral Park Physical Therapy, P.C., Alpeshkumar Manughai Patel, P.T., A. M. Patel Physical Therapy P.C., Leonard Luna, D.C., Kings Chiropractic Wellness, P.C., Jongdug Park, D.C., All About Chiropractic P.C., J Park Chiropractic P.C., Giulio Caruso, D.C., Brook Chiropractic of NY P.C., Integrated Chiropractic of NY P.C., Peter Albis, D.C., PDA NY Chiropractic P.C., Paul Victor Scarborough, D.C., A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., Stacy Juyoung Moon, L.Ac., SJM Acupuncture P.C., Lyudmila Krupnova, L.Ac., LK Acupuncturist P.C., Hyeongsock Choi, L.Ac., Choice Acupuncture PLLC, Choi-Go Acupuncture PLLC, Peter Kopach, L.Ac., First Alternative PLM Acupuncture P.C., Edwin Castillo, L.Ac., Edcas Acupuncture P.C., Longyu Ma, L.Ac., Hidden Dragon Acupuncture P.C., Xia Guan, L.Ac., Rebound Acupuncture P.C., Regina Moshe, M.D, Citimedical I, PLLC, Vladimir Nazarov and Right Aid Medical Supply Corp.
Plaintiff / Appellant: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee: Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC, Yan Moshe, AKA Yan Leviev, Hackensack Specialty ASC LLC, FKA Dynamic Surgery Center LLC, Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Leonid Shapiro, M.D., Metro Pain Specialists P.C. and Tri-Borough NY Medical Practice P.C.
Case Number: 22-1386
Filed: June 29, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-RICO
Docket Report

This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Filing 40 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [ # 3370906-2 ], on behalf of Appellant-Cross-Appellee Metro Pain Specialists P.C., Leonid Shapiro and Tri-Borough NY Medical Practice P.C., FILED.[3371293] [22-1318, 22-1362, 22-1386] [Entered: 08/25/2022 09:09 AM]
August 22, 2022 Filing 39 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants-Cross-Appellees Metro Pain Specialists P.C., Leonid Shapiro and Tri-Borough NY Medical Practice P.C. Brief due date as 11/03/2022. Joint Appendix due date as 11/03/2022, FILED.[3369400] [22-1318, 22-1362, 22-1386] [Entered: 08/22/2022 04:26 PM]
August 22, 2022 Opinion or Order Filing 38 ORDER, dated 08/22/2022, setting Appellants-Cross-Appellees Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC and Yan Moshe's brief and appendix filing date for on or before 11/03/2022, FILED.[3369390] [22-1318, 22-1362, 22-1386] [Entered: 08/22/2022 04:22 PM]
August 19, 2022 Filing 35 CERTIFIED ORDER dated 08/04/2022 receipt, RETURNED.[3368371] [22-1318, 22-1362, 22-1386] [Entered: 08/19/2022 03:46 PM]
August 19, 2022 Filing 32 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3368359] [22-1318, 22-1362, 22-1386] [Entered: 08/19/2022 03:32 PM]
August 19, 2022 Filing 29 CERTIFIED ORDER, dated 08/19/2022, to Eastern District of New York, ISSUED.[3367914] [22-1386] [Entered: 08/19/2022 09:34 AM]
August 19, 2022 Filing 28 CERTIFIED ORDER, dated 08/19/2022, to Eastern District of New York, ISSUED.[3367909] [22-1318] [Entered: 08/19/2022 09:30 AM]
August 17, 2022 Filing 24 FORM D, on behalf of Appellant State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company, FILED. Service date 08/17/2022 by CM/ECF.[3366998] [22-1386] [Entered: 08/17/2022 04:22 PM]
August 17, 2022 Filing 23 FORM C, on behalf of Appellant State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company, FILED. Service date 08/17/2022 by CM/ECF.[3366993] [22-1386] [Entered: 08/17/2022 04:20 PM]
August 10, 2022 Filing 22 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3363662] [22-1386] [Entered: 08/11/2022 11:49 AM]
August 10, 2022 Filing 21 DISTRICT COURT MEMORANDUM and ORDER, dated 08/01/2022, RECEIVED.[3363658] [22-1386] [Entered: 08/11/2022 11:47 AM]
August 10, 2022 Filing 20 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company, FILED.[3363656] [22-1386] [Entered: 08/11/2022 11:46 AM]
August 10, 2022 Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC and Yan Moshe in 22-1318, Appellee Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC and Yan Moshe in 22-1386, informing Court of proposed due date 11/09/2022, RECEIVED. Service date 08/10/2022 by CM/ECF.[3363142] [22-1318, 22-1362, 22-1386] [Entered: 08/10/2022 02:17 PM]
August 8, 2022 Filing 16 STAY STATUS UPDATE LETTER, dated 08/08/2022, on behalf of Appellant-Cross-Appellee Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC and Yan Moshe in 22-1318, Appellee Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC and Yan Moshe in 22-1386, alerting court that the District Court has denied Plaintiffs Motion for Reconsideration, RECEIVED. Service date 08/08/2022 by CM/ECF.[3361765] [22-1318, 22-1362, 22-1386] [Entered: 08/08/2022 05:24 PM]
August 4, 2022 Opinion or Order Filing 17 ORDER, lifting the FRAP 4(a)4 stay of appeal(s) in 22-1318, 22-1362, 22-1386 Appellees-Cross-Appellants State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company must file their Form C and Form D within 14 days. Appellants-Cross-Appellees must file their scheduling notification letters within 14 days of the date of this order, FILED.[3362007] [22-1386] [Entered: 08/09/2022 10:35 AM]
August 4, 2022 Opinion or Order Filing 15 ORDER, lifting the FRAP 4(a)4 stay of appeal(s) in 22-1318, 22-1362, 22-1386 Appellees-Cross-Appellants State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company must file their Form C and Form D within 14 days. Appellants-Cross-Appellees must file their scheduling notification letters within 14 days of the date of this order, FILED.[3360314] [22-1318, 22-1362, 22-1386] [Entered: 08/04/2022 04:31 PM]
July 5, 2022 Filing 13 ATTORNEY, Robert Thomas Smith for State Farm Fire And Casualty Company State Farm Mutual Automobile Insurance Company, in case 22-1386 , [ # 12 ], ADDED.[3341971] [22-1386] [Entered: 07/05/2022 03:22 PM]
July 5, 2022 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company, FILED. Service date 07/05/2022 by CM/ECF. [3341860] [22-1386] [Entered: 07/05/2022 02:01 PM]
July 5, 2022 Filing 11 FRAP 4(a)4 NOTICE, to Appellant State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company, copy to District Court, SENT.[3341801] [22-1386] [Entered: 07/05/2022 01:19 PM]
July 5, 2022 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company, FILED. Service date 07/05/2022 by CM/ECF.[3341777] [22-1386] [Entered: 07/05/2022 12:54 PM]
June 29, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3340816] [22-1386] [Entered: 06/30/2022 01:36 PM]
June 29, 2022 Filing 4 NOTE: See lead case, 22-1318 containing complete set of docket entries.[3340815] [22-1386, 22-1318] [Entered: 06/30/2022 01:36 PM]
June 29, 2022 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company, district court receipt # ANYEDC-15701705, FILED.[3340813] [22-1386] [Entered: 06/30/2022 01:34 PM]
June 29, 2022 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 05/20/2022, RECEIVED.[3340809] [22-1386] [Entered: 06/30/2022 01:34 PM]
June 29, 2022 Filing 1 NOTICE OF CIVIL CROSS APPEAL, with district court docket, on behalf of Appellant State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company in 22-1386, FILED. [3340804] [22-1386, 22-1318] [Entered: 06/30/2022 01:29 PM]

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Search for this case: State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
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Plaintiff / appellant: State Farm Mutual Automobile Insurance Company
Represented By: Jonathan L. Marks Esq.
Represented By: Robert Thomas Smith Esq.
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Plaintiff / appellant: State Farm Fire And Casualty Company
Represented By: Jonathan L. Marks Esq.
Represented By: Robert Thomas Smith Esq.
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Defendant / appellee: Reuven Alon, AKA Rob Alon
Represented By: Charles H. Horn Esq.
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Defendant / appellee: Columbus Imaging Center LLC
Represented By: Charles H. Horn Esq.
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Defendant / appellee: Medaid Radiology LLC
Represented By: Charles H. Horn Esq.
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Defendant / appellee: Yan Moshe, AKA Yan Leviev
Represented By: Charles H. Horn Esq.
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Defendant / appellee: Hackensack Specialty ASC LLC, FKA Dynamic Surgery Center LLC
Represented By: Charles H. Horn Esq.
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Defendant / appellee: Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC
Represented By: Charles H. Horn Esq.
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Defendant / appellee: Leonid Shapiro, M.D.
Represented By: Kevin Joseph Windels Esq.
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Defendant / appellee: Metro Pain Specialists P.C.
Represented By: Kevin Joseph Windels Esq.
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Defendant / appellee: Tri-Borough NY Medical Practice P.C.
Represented By: Kevin Joseph Windels Esq.
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Defendant: Mohamed Sayed Ahmed Hassan, P.T.
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Defendant: Nile Rehab Physical Therapy, P.C.
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Defendant: Mohamed Elsayed Khallaf, P.T.
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Defendant: Handy Physical Therapy P.C.
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Defendant: Irina Kataeva, P.T.
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Defendant: Cityworks Physical Therapy P.C.
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Defendant: Mahmoud Ezz Eldeen Shalaby, P.T.
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Defendant: Physical Therapy of New York P.C.
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Defendant: Amro Mahmoud Barakat, P.T.
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Defendant: Barakat PT, P.C.
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Defendant: Mohamed Mahmoud Elmandouh, P.T.
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Defendant: Protection Physical Therapy P.C.
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Defendant: Raouf Akl, P.T
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Defendant: Primavera Physical Therapy, P.C.
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Defendant: Ahmed Mahmoud Abdelsh Elmansy, P.T.
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Defendant: Sky Limit Physical Therapy, P.C.
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Defendant: Geoffrey Allerton Cushman, P.T.
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Defendant: PI Physical Therapy, P.C.
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Defendant: Sherwin Catugda Paller, P.T.
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Defendant: Floral Park Physical Therapy, P.C.
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Defendant: Alpeshkumar Manughai Patel, P.T.
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Defendant: A. M. Patel Physical Therapy P.C.
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Defendant: Leonard Luna, D.C.
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Defendant: Kings Chiropractic Wellness, P.C.
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Defendant: Jongdug Park, D.C.
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Defendant: All About Chiropractic P.C.
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Defendant: J Park Chiropractic P.C.
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Defendant: Giulio Caruso, D.C.
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Defendant: Brook Chiropractic of NY P.C.
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Defendant: Integrated Chiropractic of NY P.C.
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Defendant: Peter Albis, D.C.
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Defendant: PDA NY Chiropractic P.C.
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Defendant: Paul Victor Scarborough, D.C.
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Defendant: A.O.T. Chiropractic P.C.
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Defendant: Evolution Chiropractic P.C.
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Defendant: Stacy Juyoung Moon, L.Ac.
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Defendant: SJM Acupuncture P.C.
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Defendant: Lyudmila Krupnova, L.Ac.
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Defendant: LK Acupuncturist P.C.
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Defendant: Hyeongsock Choi, L.Ac.
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Defendant: Choice Acupuncture PLLC
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Defendant: Choi-Go Acupuncture PLLC
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Defendant: Peter Kopach, L.Ac.
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Defendant: First Alternative PLM Acupuncture P.C.
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Defendant: Edwin Castillo, L.Ac.
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Defendant: Edcas Acupuncture P.C.
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Defendant: Longyu Ma, L.Ac.
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Defendant: Hidden Dragon Acupuncture P.C.
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Defendant: Xia Guan, L.Ac.
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Defendant: Rebound Acupuncture P.C.
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Defendant: Regina Moshe, M.D
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Defendant: Citimedical I, PLLC
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Defendant: Vladimir Nazarov
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Defendant: Right Aid Medical Supply Corp.
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