Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al

Justia Dockets & Filings Second Circuit New York Eastern District Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al

Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al

Plaintiff:	Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Comany, Liberty Mutual Mid-Atlantic Insurance Company, LM Property and Casualty Insurance Company, First Liberty Insurance Corporation and LM Insurance Corporation
Defendant:	M.D. Pervez Iqbal Qureshi, M.D. Faisal Abdus Sami, Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C., Excel Imaging, P.C., M.D. Mark D. Freilich, Mohammed Shafkat Ilahi, M.D. Naiyer Imam and M.D. Tariq R. Khan
Case Number:	1:2011cv05780
Filed:	November 23, 2011
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Roanne L. Mann
Presiding Judge:	Jack B. Weinstein
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 21, 2012	Filing 63 MEMORANDUM & ORDER denying 20 Motion for Summary Judgment; denying 22 Motion for Summary Judgment: Defendants' motions are denied. Liberty Mutual's causes of action have been sufficiently alleged. When plaintiffs learned of the fra ud, and whether defendants' efforts to conceal the fraud misled the plaintiffs, remain issues for the jury. Arbitration of any unpaid claims is stayed pending decision on plaintiffs' demand for a declaratory judgment. The case is set dow n for jury selection and trial on October 22, 2012. All in limine motions shall be heard on October 9, 2012. By that day, the parties shall provide each other with lists of witnesses and summaries of their proposed testimony, lists of marked exhib its, and proposed jury charges. A hearing on Daubert and dispositive motions shall be held on September 24, 2012. The magistrate judge is respectfully requested to expedite discovery and engage the parties in settlement negotiations. Ordered by Judge Jack B. Weinstein on 6/21/2012. (Barrett, C)

Date Filed

Document Text

June 21, 2012

Filing 63 MEMORANDUM & ORDER denying 20 Motion for Summary Judgment; denying 22 Motion for Summary Judgment: Defendants' motions are denied. Liberty Mutual's causes of action have been sufficiently alleged. When plaintiffs learned of the fra ud, and whether defendants' efforts to conceal the fraud misled the plaintiffs, remain issues for the jury. Arbitration of any unpaid claims is stayed pending decision on plaintiffs' demand for a declaratory judgment. The case is set dow n for jury selection and trial on October 22, 2012. All in limine motions shall be heard on October 9, 2012. By that day, the parties shall provide each other with lists of witnesses and summaries of their proposed testimony, lists of marked exhib its, and proposed jury charges. A hearing on Daubert and dispositive motions shall be held on September 24, 2012. The magistrate judge is respectfully requested to expedite discovery and engage the parties in settlement negotiations. Ordered by Judge Jack B. Weinstein on 6/21/2012. (Barrett, C)

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Search for this case: Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al
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Plaintiff: Liberty County Mutual Insurance Company
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Liberty Insurance Corporation
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Liberty Mutual Insurance Comany
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Liberty Mutual Mid-Atlantic Insurance Company
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: LM Property and Casualty Insurance Company
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: First Liberty Insurance Corporation
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: LM Insurance Corporation
Represented By:	Glenn H Egor
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Defendant: M.D. Pervez Iqbal Qureshi
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: M.D. Faisal Abdus Sami
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: Amaar Holding Inc.
Represented By:	Maria Campese Diglio
Represented By:	Matthew J. Conroy
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Defendant: Afzal M. Amanat
Represented By:	Maria Campese Diglio
Represented By:	Matthew J. Conroy
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Defendant: Claimnet L.L.C.
Represented By:	Maria Campese Diglio
Represented By:	Matthew J. Conroy
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Defendant: Excel Imaging, P.C.
Represented By:	Maria Campese Diglio
Represented By:	Matthew J. Conroy
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Defendant: M.D. Mark D. Freilich
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Defendant: Mohammed Shafkat Ilahi
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: M.D. Naiyer Imam
Represented By:	Matthew J. Conroy
Represented By:	Maria Campese Diglio
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Defendant: M.D. Tariq R. Khan
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