Metropolitan Property and Casualty Insurance Company v. A.B. Physical Therapy, LLC et al

Justia Dockets & Filings First Circuit Massachusetts District Court Metropolitan Property and Casualty Insurance Company v. A.B. Physical Therapy, LLC et al

Metropolitan Property and Casualty Insurance Company v. A.B. Physical Therapy, LLC et al

Plaintiff:	Metropolitan Property and Casualty Insurance Company
Defendant:	Grisse Pena, Jacqueline Lugo, Felix Minyette, Trigilda Velez, Raymond Rafael Pabon, A.B. Physical Therapy, LLC, Thomas Murray, Jeanette Lopez, Arkadi Katsnelson, Swaran Goswami, M.D., Domenic Visocchi, ARDI Physical Therapy, Inc., Gisselle Bello, Sylvia T. Peloso, Edward Rossi, David Bacani, Jerome Mackesy, Gregory D. Berger, Robert Jones, Farrokh Najafi and Boris S. Katsnelson
Counter_claimant:	Boris S. Katsnelson, ARDI Physical Therapy, Inc., Arkadi Katsnelson and A.B. Physical Therapy, LLC
Cross_claimant:	David Bacani
Cross_defendant:	A.B. Physical Therapy, LLC, Boris S. Katsnelson, ARDI Physical Therapy, Inc. and Arkadi Katsnelson
Counter_defendant:	David Bacani
Case Number:	1:2012cv11059
Filed:	June 14, 2012
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	XX US, Outside State
Presiding Judge:	Richard G. Stearns
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Both

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Date Filed	Document Text
February 1, 2013	Filing 118 Judge Richard G. Stearns: ORDER entered granting 61 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 68 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 70 Motion to Dismiss for Failure to State a Claim. Berger' motion to dismiss is GRANTED. The motions to dismiss of ABPT, ARDIPT, and the Katsnelsons are GRANTED as to Counts III and V, and DENIED as to Counts I-II, IV, and VI. Metropolitan will have until February 22, 2013, to show cause why the non-moving defendant-employees should not be dismissed. (RGS, law1)

Date Filed

Document Text

February 1, 2013

Filing 118 Judge Richard G. Stearns: ORDER entered granting 61 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 68 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 70 Motion to Dismiss for Failure to State a Claim. Berger' motion to dismiss is GRANTED. The motions to dismiss of ABPT, ARDIPT, and the Katsnelsons are GRANTED as to Counts III and V, and DENIED as to Counts I-II, IV, and VI. Metropolitan will have until February 22, 2013, to show cause why the non-moving defendant-employees should not be dismissed. (RGS, law1)

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Search for this case: Metropolitan Property and Casualty Insurance Company v. A.B. Physical Therapy, LLC et al
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Counter_claimant: Boris S. Katsnelson
Represented By:	Paul R. Chomko
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Counter_claimant: ARDI Physical Therapy, Inc.
Represented By:	Paul R. Chomko
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Counter_claimant: Arkadi Katsnelson
Represented By:	Paul R. Chomko
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Counter_claimant: A.B. Physical Therapy, LLC
Represented By:	Paul R. Chomko
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Defendant: Grisse Pena
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Defendant: Jacqueline Lugo
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Defendant: Felix Minyette
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Defendant: Trigilda Velez
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Defendant: Raymond Rafael Pabon
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Defendant: A.B. Physical Therapy, LLC
Represented By:	Paul R. Chomko
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Defendant: Thomas Murray
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Defendant: Jeanette Lopez
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Defendant: Arkadi Katsnelson
Represented By:	Paul R. Chomko
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Defendant: Swaran Goswami, M.D.
Represented By:	Dennis C. Carter
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Defendant: Domenic Visocchi
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Defendant: ARDI Physical Therapy, Inc.
Represented By:	Paul R. Chomko
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Defendant: Gisselle Bello
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Defendant: Sylvia T. Peloso
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Defendant: Edward Rossi
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Defendant: David Bacani
Represented By:	Paul J. Davenport
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Defendant: Jerome Mackesy
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Defendant: Gregory D. Berger
Represented By:	Rachel P. Daly
Represented By:	Maurice J. Ringel
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Defendant: Robert Jones
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Defendant: Farrokh Najafi
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Defendant: Boris S. Katsnelson
Represented By:	Paul R. Chomko
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Plaintiff: Metropolitan Property and Casualty Insurance Company
Represented By:	Joseph R. Ciollo
Represented By:	Glenda H. Ganem
Represented By:	Jonathan David Kellerman
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Cross_claimant: David Bacani
Represented By:	Paul J. Davenport
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Cross_defendant: A.B. Physical Therapy, LLC
Represented By:	Paul R. Chomko
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Cross_defendant: Boris S. Katsnelson
Represented By:	Paul R. Chomko
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Cross_defendant: ARDI Physical Therapy, Inc.
Represented By:	Paul R. Chomko
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Cross_defendant: Arkadi Katsnelson
Represented By:	Paul R. Chomko
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Counter_defendant: David Bacani
Represented By:	Paul J. Davenport
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