Travelers Indemnity Company v. Schepp et al

Justia Dockets & Filings Second Circuit New York Eastern District Travelers Indemnity Company v. Schepp et al

Travelers Indemnity Company v. Schepp et al

Plaintiff:	Travelers Indemnity Company
Defendant:	Robert Scott Schepp, Preferred Medical Imaging, PC, Deajess Medical Imaging, PC, Boston Post Road Medical Imaging, PC, Hillel Sher, MRI Global Imaging Services, Inc., Forum Medical Management, Inc., Medical Capital Corporation, Medical Capital Holdings, Inc., Medical Capital Management, Inc., MCC Special Purposes Corporation III, Carlmont Capital Special Purpose Corporation II, Aviva Medical Imaging, P.C., Stanley Sonn, Multiple Billing Systems, LLC, John Sansone, Michael Mitselmakher and Paramount Express Imaging, Inc.
Case Number:	1:2007cv01820
Filed:	May 2, 2007
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
County:	Kings
Presiding Judge:	Frederic Block
Presiding Judge:	Steven M. Gold
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Plaintiff: Travelers Indemnity Company
Represented By:	Keir N. Dougall
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Defendant: Robert Scott Schepp
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Defendant: Preferred Medical Imaging, PC
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Defendant: Deajess Medical Imaging, PC
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Defendant: Boston Post Road Medical Imaging, PC
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Defendant: Hillel Sher
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Defendant: MRI Global Imaging Services, Inc.
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Defendant: Forum Medical Management, Inc.
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Defendant: Medical Capital Corporation
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Defendant: Medical Capital Holdings, Inc.
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Defendant: Medical Capital Management, Inc.
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Defendant: MCC Special Purposes Corporation III
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Defendant: Carlmont Capital Special Purpose Corporation II
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Defendant: Aviva Medical Imaging, P.C.
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Defendant: Stanley Sonn
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Defendant: Multiple Billing Systems, LLC
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Defendant: John Sansone
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Defendant: Michael Mitselmakher
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Defendant: Paramount Express Imaging, Inc.
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