Allstate Insurance Company et al v. Smirnov et al

Justia Dockets & Filings Second Circuit New York Eastern District Allstate Insurance Company et al v. Smirnov et al

Allstate Insurance Company et al v. Smirnov et al

Plaintiff:	Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:	Rodney Terry, Leslie Dantes Theodore, M.D., Tatyana Usyk, West End Chiropractic, P.C., Marina Bluvstein, CB Chiropractic, LLC, Larry Cantrell, First Aid Medical Care, P.C., Boris Gasilo, Leonid Kaplan, Seritta Klass, LDT Medical, P.C., David Lee Hsu, M.D., Lenox Wellcare Medical, P.C., Vadim Miloradovich, M.D., Rusty Moore, New Age Orthopedic Rehabilitation, P.C., Steven Parchment, Abraham Pinkhasov, Jasoda Ramoutar, Rosedale Medical, P.C., Khalika Ayesha Rowe, D.C., Ilya Slepak, Alla Smirnov, St. John Medical Care, P.C., Danette Stefanelli, D.C. and TDL Medical, P.C.
Case Number:	1:2012cv01246
Filed:	March 14, 2012
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Carol Bagley Amon
Presiding Judge:	Steven M. Gold
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
September 9, 2014	Filing 222 ORDER ADOPTING REPORT AND RECOMMENDATIONS. Accordingly, this Court grants plaintiffs' motions for summary judgment against Smimov, Bluvstein and Hsu. The Clerk of Court is directed close this case and to enter judgment against Bluvste in, Smimov, and Hsu, jointly and severally, in the amounts indicated below for treble damages under RICO, See Order. This Court orders that plaintiffs shall not recover a total of more than $4,287,831.72 on all their claims against all defendants based upon payments made by Allstate to St. John, Lenox or CB. So Ordered by Chief Judge Carol Bagley Amon on 9/8/2014. (fwd'd for jgm) (Lee, Tiffeny)
September 25, 2013	Filing 197 MEMORANDUM AND ORDER: The Court enters declaratory relief barring the defaulting defendant entities from submitting claims or bringing suit for payment on claims. In addition, the Clerk of Court is directed to enter judgment against the eighteen defaulting defendants in the following amounts (see order for details). Ordered by Chief Judge Carol Bagley Amon on 9/24/2013. (fwd for judgment) (Fernandez, Erica)

Date Filed

Document Text

September 9, 2014

Filing 222 ORDER ADOPTING REPORT AND RECOMMENDATIONS. Accordingly, this Court grants plaintiffs' motions for summary judgment against Smimov, Bluvstein and Hsu. The Clerk of Court is directed close this case and to enter judgment against Bluvste in, Smimov, and Hsu, jointly and severally, in the amounts indicated below for treble damages under RICO, See Order. This Court orders that plaintiffs shall not recover a total of more than $4,287,831.72 on all their claims against all defendants based upon payments made by Allstate to St. John, Lenox or CB. So Ordered by Chief Judge Carol Bagley Amon on 9/8/2014. (fwd'd for jgm) (Lee, Tiffeny)

September 25, 2013

Filing 197 MEMORANDUM AND ORDER: The Court enters declaratory relief barring the defaulting defendant entities from submitting claims or bringing suit for payment on claims. In addition, the Clerk of Court is directed to enter judgment against the eighteen defaulting defendants in the following amounts (see order for details). Ordered by Chief Judge Carol Bagley Amon on 9/24/2013. (fwd for judgment) (Fernandez, Erica)

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Search for this case: Allstate Insurance Company et al v. Smirnov et al
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Defendant: Rodney Terry
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Defendant: Leslie Dantes Theodore, M.D.
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Defendant: Tatyana Usyk
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Defendant: West End Chiropractic, P.C.
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Defendant: Marina Bluvstein
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Defendant: CB Chiropractic, LLC
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Defendant: Larry Cantrell
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Defendant: First Aid Medical Care, P.C.
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Defendant: Boris Gasilo
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Defendant: Leonid Kaplan
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Defendant: Seritta Klass
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Defendant: LDT Medical, P.C.
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Defendant: David Lee Hsu, M.D.
Represented By:	Nicole L. Gueron
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Defendant: Lenox Wellcare Medical, P.C.
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Defendant: Vadim Miloradovich, M.D.
Represented By:	Charles D. Abercrombie
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Defendant: Rusty Moore
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Defendant: New Age Orthopedic Rehabilitation, P.C.
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Defendant: Steven Parchment
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Defendant: Abraham Pinkhasov
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Defendant: Jasoda Ramoutar
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Defendant: Rosedale Medical, P.C.
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Defendant: Khalika Ayesha Rowe, D.C.
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Defendant: Ilya Slepak
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Defendant: Alla Smirnov
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Defendant: St. John Medical Care, P.C.
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Defendant: Danette Stefanelli, D.C.
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Defendant: TDL Medical, P.C.
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Plaintiff: Allstate Indemnity Company
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Allstate Insurance Company
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Allstate New Jersey Insurance Company
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By:	Michael W. Whitcher
Represented By:	Nathan A. Tilden
Represented By:	Richard D. King
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