Travelers Indemnity Company v. Liberty Medical Imaging Associates, P.C. et al

Justia Dockets & Filings Second Circuit New York Eastern District Travelers Indemnity Company v. Liberty Medical Imaging Associates, P.C. et al

Travelers Indemnity Company v. Liberty Medical Imaging Associates, P.C. et al

Plaintiff:	Travelers Indemnity Company
Defendant:	Liberty Medical Imaging Associates, P.C., OMF Medical Imaging, P.C., Queens Diagnostic Imaging, P.C., Ocean Diagnostic Imaging, P.C., Big Apple Medical Diagnostic, P.C., Metro Diagnostic Imaging, P.C., OPH Management, Inc., Scan Management, Co., Inc., Alexander Kaluzhsky, Alex Singer, TOL Management Co., Inc., Anatoli Merenzon, BJ Mangement, LLC, Bernard Joseph, Kings Medical Management, Inc., Edward Taubes, Yan Moshe, Boris Mosheyev, Vyacheslav Sadykov, M&R Management of NY, Inc., World Trade Consulting Management Group, Inc., Alexander Bromberg, Clearview Health Management, Inc. and Grand Health Management, Inc.
Case Number:	1:2007cv02519
Filed:	June 22, 2007
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
County:	Kings
Presiding Judge:	James Orenstein
Presiding Judge:	Charles P. Sifton
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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Date Filed	Document Text
April 8, 2009	Filing 97 MEMORANDUM AND OPINION adopting in part and modifying in part Magistrate Judge Orensteins March 15, 2009 report and recommendation. Plaintiff is directed to settle an order unsealing its motion papers as described herein and a judgment in favor of plaintiff and against defendants in the amounts set forth in the report and recommendation and dismissing all other claims and parties. Ordered by Senior Judge Charles P. Sifton on 4/8/2009. (Sifton, Charles)

Date Filed

Document Text

April 8, 2009

Filing 97 MEMORANDUM AND OPINION adopting in part and modifying in part Magistrate Judge Orensteins March 15, 2009 report and recommendation. Plaintiff is directed to settle an order unsealing its motion papers as described herein and a judgment in favor of plaintiff and against defendants in the amounts set forth in the report and recommendation and dismissing all other claims and parties. Ordered by Senior Judge Charles P. Sifton on 4/8/2009. (Sifton, Charles)

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Search for this case: Travelers Indemnity Company v. Liberty Medical Imaging Associates, P.C. et al
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Plaintiff: Travelers Indemnity Company
Represented By:	Ross O. Silverman
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Defendant: Liberty Medical Imaging Associates, P.C.
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Defendant: OMF Medical Imaging, P.C.
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Defendant: Queens Diagnostic Imaging, P.C.
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Defendant: Ocean Diagnostic Imaging, P.C.
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Defendant: Big Apple Medical Diagnostic, P.C.
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Defendant: Metro Diagnostic Imaging, P.C.
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Defendant: OPH Management, Inc.
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Defendant: Scan Management, Co., Inc.
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Defendant: Alexander Kaluzhsky
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Defendant: Alex Singer
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Defendant: TOL Management Co., Inc.
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Defendant: Anatoli Merenzon
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Defendant: BJ Mangement, LLC
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Defendant: Bernard Joseph
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Defendant: Kings Medical Management, Inc.
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Defendant: Edward Taubes
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Defendant: Yan Moshe
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Defendant: Boris Mosheyev
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Defendant: Vyacheslav Sadykov
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Defendant: M&R Management of NY, Inc.
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Defendant: World Trade Consulting Management Group, Inc.
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Defendant: Alexander Bromberg
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Defendant: Clearview Health Management, Inc.
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Defendant: Grand Health Management, Inc.
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