State Farm Mutual Automobile Insurance Company v. McGee et al

Justia Dockets & Filings Second Circuit New York Eastern District State Farm Mutual Automobile Insurance Company v. McGee et al

State Farm Mutual Automobile Insurance Company v. McGee et al

Plaintiff:	State Farm Mutual Automobile Insurance Company
Defendant:	Advanced Medical Rehabilitation, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova, Executive Corp., Fresh Meadows Management, Inc., HJR Management, Inc., Semen Ilyaich, Integrated Medical Rehabilitation and Diagnostic, P.C., John McGee, Medical Management Affiliated, LLC, Emilio Paez, Queen-Brooklyn Medical Rehabilitation, P.C., Humberto Romero, Sion Marketing, Inc., Yellowstone Medical Management, Inc. and Yellowstone Medical Rehabilitation, P.C.
"True Owners":	Mikhail Ilyaich
"Management Entities":	London Billing & Collections, Inc.
"PC Defendants":	Queens Brooklyn Jewish Medical Rehabilitation, P.C.
Case Number:	1:2010cv03848
Filed:	August 20, 2010
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	I. Leo Glasser
Presiding Judge:	Roanne L. Mann
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 25, 2012	Filing 121 ORDER denying 96 Motion to Compel Arbitration. Ordered by Judge I. Leo Glasser on 6/25/2012. (Green, Dana)

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Search for this case: State Farm Mutual Automobile Insurance Company v. McGee et al
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Defendant: Advanced Medical Rehabilitation, P.C.
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Defendant: Alternative Program Queens Division, Inc.
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Defendant: Sofiya Babadzhanova
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Defendant: Executive Corp.
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Defendant: Fresh Meadows Management, Inc.
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Defendant: HJR Management, Inc.
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Defendant: Semen Ilyaich
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Defendant: Integrated Medical Rehabilitation and Diagnostic, P.C.
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Defendant: John McGee
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Defendant: Medical Management Affiliated, LLC
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Defendant: Emilio Paez
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Defendant: Queen-Brooklyn Medical Rehabilitation, P.C.
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Defendant: Humberto Romero
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Defendant: Sion Marketing, Inc.
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Defendant: Yellowstone Medical Management, Inc.
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Defendant: Yellowstone Medical Rehabilitation, P.C.
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"true owners": Mikhail Ilyaich
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"management entities": London Billing & Collections, Inc.
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"pc defendants": Queens Brooklyn Jewish Medical Rehabilitation, P.C.
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By:	Ross O. Silverman
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