Allstate Insurance Company et al v. Ilyaich et al

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

Allstate Insurance Company et al v. Ilyaich et al

Plaintiff:	Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:	Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova, Mikhail Ilyaich, Yan Moshe, Semen Ilyaich, Humberto J. Romero, Emilio Paez, D.C., Andrew Suso, D.C., John J. McGee, D.O., Queens-Brooklyn Medical Rehabilitation, P.C., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Advanced Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., Yellowstone Medical Rehabilitation, P.C., Beach Medical Rehabilitation P.C., Alternative Program Queens Division, Inc., Executive Corp., JBL Management LLC, Alpha Chiropractic, P.C., Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., HJR Management, Inc., Yellowstone Medical Management, Inc., Sofiya Ilyaich, Michael Ilyaich, Yan Leviyev, London Billing & Collections, Inc., Sion Marketing, Inc., 65-55 Woodhaven Realty, LLC, John Does 1 through 20, ABC Corporations 1 through 20 and XYZ Corporations 1 through 20
Case Number:	1:2013cv05464
Filed:	October 3, 2013
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Lois Bloom
Referring Judge:	Nina Gershon
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on June 10, 2016. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 10, 2016	Filing 133 NOTICE OF VOLUNTARY DISMISSAL Pursuant to F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that pursuant to Federal Rules of Civil Procedure 4l(a)(1)(A)(i), plaintiffs Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against defendants John Does 1 through 20, ABC Corporations 1 through 20, and XYZ Corporations 1 through 20. Ordered by Judge Nina Gershon on 6/9/2016. (Rodriguez, Lori)
June 10, 2016	Filing 132 NOTICE OF VOLUNTARY DISMISSAL Pursuant to F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that pursuant to Federal Rules of Civil Procedure 4l(a)(1)(A)(i), plaintiffs Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Company, Allstate New Jersey Insurance Company, AllstateNew Jersey Property & Casualty Insurance Company and Allstate Fire & CasualtyInsurance Company hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against defendants Emilio Paez, Alternative Program Queens Division, Inc., Executive Corp., JBL Management Inc., Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., London Billing & Collections, Inc. and Sion Marketing, Inc. Parties terminated. Ordered by Judge Nina Gershon on 6/9/2016. (Rodriguez, Lori)
March 2, 2016	Filing 131 NOTICE of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company as to defendants John Does 1 through 20, ABC Corporations 1 through 20, and XYZ Corporations 1 through 20 (McKenney, James)
March 2, 2016	Filing 130 NOTICE of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company as to defendants Emilio Paez, Alternative Program Queens Division, Inc., Executive Corp., JBL Management Inc., Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., London Billing & Collections, Inc. and Sion Marketing, Inc. (McKenney, James)
February 24, 2016	ORDER: The Clerk of Court has entered the defaults of Defendants Paez, Alternative Program Queens Division, Inc., Executive Corp., JBL Management Inc., Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., London Billing & Collections, Inc. and Sion Marketing, Inc. These are the sole remaining defendants in this action. Plaintiff shall take appropriate action against these defendants by March 23, 2016. Ordered by Magistrate Judge Lois Bloom on 2/24/2016. (Marquez, Lillian)
February 23, 2016	Filing 129 Order Dismissing Parties: PLEASE TAKE NOTICE that pursuant to Federal Rules of Civil Procedure 41 (a)(I)(A)(i), plaintiffs Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against defendants Simon Ilyaich a/k/a Semen Ilyaich, Sofiya Babadzhanova a/k/a Sofiya Ilyaich and Mikhail Ilyaich a/k/a Michael Ilyaich. Ordered by Judge Nina Gershon on 2/19/2016. (Priftakis, Tina)
October 21, 2015	Filing 128 STIPULATION OF VOLUNTARY DISMISSAL As To ANDREW Gust, D,C. AND ALPHA CHIOPRACTIC, P.C., ONLY: Order Dismissing Parties Party Alpha Chiropractic, P.C. and Andrew Suso, D.C. terminated. Ordered by Judge Nina Gershon on 10/19/2015. (Priftakis, Tina)
October 21, 2015	Filing 127 VOLUNTARY DISMISSAL As To JOHN J. MCGEE, D.O., QUEENS BROOKLYN MEDICALREHABILITATION, P.C., QUEENS BROOKLYN JEWISH MEDICAL REHABILITATION P.C., QUEENS-ROOSEVELT MEDICAL REHABILITATION P.C., WOODWARD MEDICAL REHABILITATION P.C., ADVANCED MEDICAL REHABILITATION P.C., INTEGRATED MEDICAL REHABILITATION AND DIAGNOSTICS P.C., YELLOWSTONE MEDICAL REIHABILITATION P.C., AND BEACH MEDICAL REHABILITATION P.C., ONLY: Party Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C., Advanced Medical Rehabilitation P.C. and Beach Medical Rehabilitation P.C. terminated. Ordered by Judge Nina Gershon on 10/19/2015. (Priftakis, Tina) (Main Document 127 replaced on 10/21/2015) (Priftakis, Tina).
October 21, 2015	Filing 126 STIPULATION OF VOLUNTARY DISMISSAL As To HUMBERTO J. ROMERO, HJR MANAGEMENT, INC, AND YELLOWSTONE MEDICAL MANAGEMENT, INC.,ONLY: Party Yellowstone Medical Management, Inc., HJR Management, Inc. and Humberto J. Romero terminated. Ordered by Judge Nina Gershon on 10/19/2015. (Priftakis, Tina)
October 14, 2015	Filing 125 Letter to Hon. Nina Gershon re: Stipulations of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (Burgos, Sandra)
September 22, 2015	Filing 124 STIPULATION of Dismissal as to Defendants Andrew Susi, D.C. and Alpha Chiropractic, P.C., only by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
September 22, 2015	Filing 123 STIPULATION of Dismissal as to Defendants John J. McGee, D.O., Queens-Brooklyn Medical Rehabilitation, P.C., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Advanced Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostics P.C., Yellowstone Medical Rehabilitation P.C. and Beach Medical Rehabilitation P.C., only by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
September 16, 2015	Filing 122 NOTICE of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company as to defendants Simon Ilyaich a/k/a Semen Ilyaich, Sofiya Babadzhanova a/k/a Sofiya Ilyaich and Mikhail Ilyaich a/k/a Michael Ilyaich, only (McKenney, James)
September 16, 2015	Filing 121 STIPULATION of Dismissal as to Defendants Humberto J. Romero, HJR Management, Inc. and Yellowstone Medical Management, Inc., only by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
March 24, 2015	Filing 120 NOTICE of Change of address by Robert Allan Stern (Stern, Robert)
March 24, 2015	Filing 119 NOTICE of Change of address by Sandra Patricia Burgos (Burgos, Sandra)
January 23, 2015	Filing 118 MOTION for Extension of Time to File Motion to Dismiss by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (McKenney, James)
January 23, 2015	ORDER granting #118 Motion for Extension of Time to File: Defendants' motions to be served by 3/23/15. Plaintiffs' opposition to be served by 5/18/15. Defendants' reply papers to be served by 6/15/15. Ordered by Judge Nina Gershon on 1/23/2015. (Alinikoff, Miriam)
December 10, 2014	Filing 117 ORDER granting #116 Motion for Extension of Time to File: Defendants' motions to be served by 1/26/15. Plaintiffs' opposition to be served by 3/9/15. Plaintiffs' reply papers due 3/30/15. Ordered by Judge Nina Gershon on 12/9/2014. (Chee, Alvin)
December 9, 2014	Filing 116 MOTION for Extension of Time to File Motion to Dismiss the Complaint by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C.. (Belinfanti, Stefan)
October 3, 2014	ORDER granting #115 Motion for Extension of Time. Defendants' motions to dismiss are to be served by November 24, 2014. Plaintiffs' opposition papers are to be served by January 8, 2014. Defendants' reply papers are to be served and filed by January 30, 2014. Ordered by Judge Nina Gershon on 10/3/2014.(Lachman, David)
October 2, 2014	Filing 115 MOTION for Extension of Time to File motion to dismiss by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C.. (Bowers, Nicholas)
September 8, 2014	Filing 114 ORDER granting #112 Motion for Extension of Time to File; Parties request a four week extension of the briefing schedule for the pending motions to dismiss the Complaint; So Ordered by Judge Nina Gershon on 9/5/2014. (Fernandez, Erica)
September 4, 2014	Filing 113 Stipulation and Order of Voluntary Dismissal without Prejudice solely as to Yan Moshe a/k/a Yan Leviyev and 65-55 Woodhaven Realty, LLC.. Ordered by Judge Nina Gershon on 9/3/2014. (Fernandez, Erica)
September 3, 2014	Filing 112 Joint MOTION for Extension of Time to File Motion to Dismiss by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C.. (Bowers, Nicholas)
August 4, 2014	Filing 111 STIPULATION of Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
August 1, 2014	Filing 110 ORDER granting #109 Motion for Extension of Time to File; Defendants and Plaintiffs request a four week extension of the briefing schedule for the pending motions to dismiss the Complaint; see order for briefing schedule. Ordered by Judge Nina Gershon on 7/30/2014. (Fernandez, Erica)
July 30, 2014	Filing 109 MOTION for Extension of Time to File Motion to Dismiss by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C.. (Bowers, Nicholas)
July 16, 2014	Filing 108 STIPULATION /JOINT STATEMENT by Allstate Insurance Company (Marvin, Daniel)
July 3, 2014	Filing 107 Letter to Court requesting clarification by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (Bowers, Nicholas)
July 3, 2014	Filing 106 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/20/14, before Judge Gershon. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/24/2014. Redacted Transcript Deadline set for 8/4/2014. Release of Transcript Restriction set for 10/1/2014. (Rudolph, Gene)
July 2, 2014	ORDER granting #105 Motion for Extension of Time to File. Ordered by Judge Nina Gershon on 7/2/2014. (Joe, Victor)
July 1, 2014	Filing 105 Joint MOTION for Extension of Time to File joint statement and to extend briefing schedule by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (McKenney, James)
June 20, 2014	Minute Entry for proceedings held before Judge Nina Gershon: A Pre Motion Conference was held on June 20, 2014 before Judge Nina Gershon. The following schedule is set: The parties shall file a joint statement addressing the claims for which plaintiffs will be seeking recovery by July 9, 2014. Defendants shall serve motions to dismiss by August 4, 2014. Opposition papers shall be served by September 18, 2014. A reply shall be filed and served by September 30, 2014, in accordance with the courts bundling rule. Pro se defendants Simon Ilyaich a/k/a Semen Ilyaich, Sofiya Babadzhanova a/k/a Sofiya Ilyaich, and Mikhail Ilyaich a/k/a Michael Ilyaich join in the motion to dismiss to be filed by Stefan Belinfanti, Esq. of Gary Tsirelman, P.C. The defendants' application for a stay of discovery is denied. (Court reporter: Gene Rudolph)(Lasky, Kaylan)
May 23, 2014	Set/Reset Hearings: Pre Motion Conference set for 6/4/2014 is adjourned to 6/20/2014 at 10:00 AM in Courtroom 6D South before Judge Nina Gershon. (Joe, Victor)
May 23, 2014	ORDER granting #103 Motion to Adjourn Conference. Pre motion conference adjourned to June 20, 2014 at 10:00 A.M.. Ordered by Judge Nina Gershon on 5/23/2014. (Joe, Victor)
May 21, 2014	Filing 104 Mail Returned as Undeliverable. "docket sheet" sent to Mikhail Ilyaich, 71-35 167th Street, Fresh Meadows, NY 11367. Postal notation: "Return to Sender, attempted not known, unable to forward" (Fernandez, Erica)
May 21, 2014	Filing 103 First MOTION to Adjourn Conference by 65-55 Woodhaven Realty, LLC, Yan Moshe. (Torczyner, Neil)
May 19, 2014	Set/Reset Hearings: Pre Motion Conference set for 6/4/2014 at 11:30 AM in Courtroom 6D South before Judge Nina Gershon. All parties involved in the action are directed to appear at this conference, whether or not they are involved in the proposed motion(s). (Joe, Victor)
May 9, 2014	Filing 102 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Emilio Paez, D.C. has failed to appear or otherwise defend this action, the default of Defendant Emilio Paez, D.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
May 7, 2014	Filing 101 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
May 6, 2014	Filing 100 Mail Returned as Undeliverable. "Docket sheet" sent to Sofiya Babadzhanova 71-35 167th Street Fresh Meadows, NY 11367. Postal notation: Return to sender, no such number, unable to forward. (Fernandez, Erica)
April 24, 2014	ORDER granting #99 Motion for Extension of Time to File. By letter dated April 22, 2014, plaintiffs seek an extension of time to file a request for certificate of default against defendant Emilio Paez on the ground that plaintiffs' efforts to identify this defendant's social security number and date of birth have been unsuccessful. The Court grants plaintiffs' request for an extension. Plaintiffs shall request a certificate of default against defendant Paez by May 23, 2014. Ordered by Magistrate Judge Lois Bloom on 4/24/2014. (Sullivan, Meghan)
April 24, 2014	SCHEDULING ORDER: re #84 Order on Motion for Pre Motion Conference. The conference previously set for April 29, 2014 at 11:00 a.m. is adjourned sine die. The court will notify the parties as to a new date. Ordered by Judge Nina Gershon on 4/24/2014. (Lasky, Kaylan)
April 22, 2014	Filing 99 Letter MOTION for Extension of Time to File a Request for Certificate of Default for Defendant Paez by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (McKenney, James)
April 22, 2014	Filing 98 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Sion Marketing, Inc. has failed to appear or otherwise defend this action, the default of Defendant Sion Marketing, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 97 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Medical Management Affiliated, LLC has failed to appear or otherwise defend this action, the default of Defendant Medical Management Affiliated, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 96 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant London Billing & Collections, Inc. has failed to appear or otherwise defend this action, the default of Defendant London Billing & Collections, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 95 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant JBL Management Inc. has failed to appear or otherwise defend this action, the default of Defendant JBL Management Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 94 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Fresh Meadows Management, Inc. has failed to appear or otherwise defend this action, the default of Defendant Fresh Meadows Management, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 93 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Executive Corp. has failed to appear or otherwise defend this action, the default of Defendant Executive Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 92 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Alternative Program Queens Division, Inc. has failed to appear or otherwise defend this action, the default of Defendant Alternative Program Queens Division, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
April 22, 2014	Filing 91 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 22, 2014	Filing 90 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 22, 2014	Filing 89 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 22, 2014	Filing 88 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 22, 2014	Filing 87 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 22, 2014	Filing 86 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 22, 2014	Filing 85 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
April 16, 2014	Filing 84 ORDER granting #80 , #81 , #82 Motion for Pre Motion Conference; Pro se defendants Simon Ilyaich, Sofiya Babadzhanova, and Mikhail Ilyaich's "joint motion" for a pre-motion conference is GRANTED. These defendants, and all other parties involved in this action, are directed to appear at the conference previously set for April 29, 2014 at 11:00 a.m. in Courtroom 6D. Ordered by Judge Nina Gershon on 4/16/2014. c/m by chambers to pro se defts at addresses listed on ECF (Fernandez, Erica)
April 15, 2014	Filing 83 RESPONSE to Motion re #80 Joint MOTION for pre motion conference, #81 Joint MOTION for pre motion conference , #82 Joint MOTION for pre motion conference filed by All Plaintiffs. (McKenney, James)
April 14, 2014	Set/Reset Hearings: A pre motion and status conference is set for 4/29/2014 at 11:00 AM in Courtroom 6D South before Judge Nina Gershon discuss the proposed motions to dismiss, #60 and #78 . All parties involved in the action are directed to appear at this conference, whether or not they are involved in the proposed motions. (Joe, Victor)
April 11, 2014	Filing 82 Joint MOTION for pre-motion conference; filed by pro se Mikhail Ilyaich, dated 4/11/2014. (Latka-Mucha, Wieslawa)
April 11, 2014	Filing 81 Joint MOTION for pre-motion conference; filed by pro se Sofiya Babadzhanova, dated 4/11/2014 (Latka-Mucha, Wieslawa)
April 11, 2014	Filing 80 Joint MOTION for pre-motion conference; filed by pro se Simon Ilyaich, dated 4/11/2014. (Latka-Mucha, Wieslawa)
April 4, 2014	Filing 79 REPLY in Opposition re #78 Letter MOTION for pre motion conference regarding Amended Complaint, filed filed by Allstate Insurance Company. (Marvin, Daniel)
March 28, 2014	Filing 78 Letter MOTION for pre motion conference regarding Amended Complaint, filed by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C.. (Belinfanti, Stefan)
March 28, 2014	Filing 77 ANSWER to #56 Amended Complaint, by HJR Management, Inc., Humberto J. Romero, Yellowstone Medical Management, Inc.. (Lundgren, Kurt)
March 21, 2014	ORDER granting [73, 74, 75]: The Court grants defendants Romero, HJR Management, Inc., Yellowstone Medical Rehabilitation, Inc., and Yellowstone Medical Management, Inc. leave to respond to the amended complaint by April 1, 2014. However, counsel shall take care to correctly spell his clients' names and include all represented defendants' names when filing their response(s) to the amended complaint.Plaintiffs have shown good cause for their failure to timely file proof of service on defendant Babazhanova and have filed the executed returns of service in accordance with my March 19, 2014 Order. Ordered by Magistrate Judge Lois Bloom on 3/21/2014. (Toledo, Amelia)
March 19, 2014	Filing 76 Letter to Court pursuant to March 19, 2014, Scheduling Order directing Plaintiffs to show good cause for failure to file proof of service for defendant Babadzhanova by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
March 19, 2014	Filing 75 MOTION for Extension of Time to File Answer by HJR Management, Inc.. (Lundgren, Kurt)
March 19, 2014	Filing 74 MOTION for Extension of Time to File Answer by Yellowstone Medical Management, Inc., Yellowstone Medical Rehabilitation, P.C.. (Lundgren, Kurt)
March 19, 2014	Filing 73 MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by Humberto J. Romero. (Lundgren, Kurt)
March 19, 2014	Filing 72 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Sofiya Babadzhanova served on 3/7/2014, answer due 3/28/2014. (McKenney, James)
March 19, 2014	Filing 71 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Emilio Paez, D.C. served on 2/26/2014, answer due 3/19/2014. (McKenney, James)
March 19, 2014	Filing 70 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Sion Marketing, Inc. served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 69 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. London Billing & Collections, Inc. served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 68 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Mikhail Ilyaich served on 3/7/2014, answer due 3/28/2014. (McKenney, James)
March 19, 2014	Filing 67 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Fresh Meadows Management, Inc. served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 66 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Medical Management Affiliated, LLC served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 65 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. JBL Management Inc. served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 64 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Executive Corp. served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 63 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Alternative Program Queens Division, Inc. served on 3/4/2014, answer due 3/25/2014. (McKenney, James)
March 19, 2014	Filing 62 SUMMONS Returned Executed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. Simon Ilyaich served on 3/7/2014, answer due 3/28/2014. (McKenney, James)
March 19, 2014	SCHEDULING ORDER: By March 20, 2014, plaintiffs shall show good cause for their failure to file proof of service on Sofiya Badbadzhanova by March 3, 2014. (Order dated January 27, 2014.) By the same date, plaintiffs shall file proof of service of the summons and amended complaint on Emilio Paez and defendants Humberto Romero and HJR Management, Inc. shall show good cause for their failure to timely respond to the amended complaint. If good cause is shown by Romero and HJR Management, Inc., they shall respond to the amended complaint by April 1, 2014. On January 27, 2014, the Court stayed the deadline for plaintiff to take appropriate action against any defaulting defendants in light of plaintiffs' intent to file an amended complaint. As the amended complaint names the same defendants as the original complaint, the Court hereby sets the following schedule: Plaintiffs shall serve the amended complaint and this Order on the following defendants (collectively "the defaulting defendants"): Simon Ilyaich, Alternative Program Queens Division, Inc., Executive Corp., JBL Management, Inc., Medical Management Affiliated, LLC, Fresh Meadows Management, Inc., Mikhail Ilyaich, London Billing & Collections, Inc., and Sion Marketing, Inc. by March 20, 2014. If the defaulting defendants fail to respond to the amended complaint by April 7, 2014, plaintiffs shall take appropriate action by April 22, 2014. Ordered by Magistrate Judge Lois Bloom on 3/19/2014. (Toledo, Amelia)
March 18, 2014	Filing 61 REPLY in Opposition re #60 Letter MOTION for pre motion conference re #56 Amended Complaint, filed by Allstate Insurance Company. (Marvin, Daniel)
March 11, 2014	Filing 60 Letter MOTION for pre motion conference re #56 Amended Complaint, by 65-55 Woodhaven Realty, LLC, Yan Moshe. (Torczyner, Neil)
February 20, 2014	ORDER granting #58 Motion for Extension of Time to Answer. On January 16, 2014, the Court directed certain defendants, including Advanced Medical Rehabilitation P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation, P.C., Andrew Susi, DC and Alpha Chiropractic, P.C. (collectively, "GTPC Defendants") to respond to the Amended Complaint by March 11, 2014. See ECF No. 49. By letter dated February 19, 2014 (ECF No. 58), counsel for the GTPC Defendants requests a thirty-day extension to respond to the Amended Complaint, stating that the GTPC Defendants intend to file a motion to dismiss pursuant to Rule 12(b)(6). The GTPC Defendants shall file a letter seeking a pre-motion conference in accordance with Judge Gershon's Individual Motion Practices and Rules by April 1, 2014. Ordered by Magistrate Judge Lois Bloom on 2/20/2014. (Sullivan, Meghan)
February 19, 2014	Filing 59 RESPONSE to Motion re #58 MOTION for Extension of Time to File Answer re #56 Amended Complaint, MOTION for Extension of Time to File Response/Reply and/or move filed by All Plaintiffs. (McKenney, James)
February 19, 2014	Filing 58 MOTION for Extension of Time to File Answer re #56 Amended Complaint, , MOTION for Extension of Time to File Response/Reply and/or move by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C.. (Belinfanti, Stefan)
February 3, 2014	Filing 57 NOTICE by 65-55 Woodhaven Realty, LLC withdrawal as counsel (Lundgren, Kurt)
January 31, 2014	Filing 56 AMENDED COMPLAINT against All Defendants, filed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Appendix, #2 Exhibit A - B) (McKenney, James)
January 28, 2014	Filing 55 NOTICE of Appearance by Kurt E. Lundgren on behalf of Humberto J. Romero (notification declined or already on case) (Lundgren, Kurt)
January 28, 2014	Filing 54 NOTICE of Appearance by Kurt E. Lundgren on behalf of Yellowstone Medical Management, Inc. (aty to be noticed) (Lundgren, Kurt)
January 28, 2014	Filing 53 NOTICE of Appearance by Kurt E. Lundgren on behalf of Humberto J. Romero (aty to be noticed) (Lundgren, Kurt)
January 28, 2014	Filing 52 NOTICE of Appearance by Kurt E. Lundgren on behalf of HJR Management, Inc. (aty to be noticed) (Lundgren, Kurt)
January 28, 2014	Filing 51 NOTICE OF APPEARANCE ANSWER to Complaint by 65-55 Woodhaven Realty, LLC. (Lundgren, Kurt)
January 27, 2014	ORDER granting #50 Motion for Extension of Time to File: By letter dated January 23, 2014, plaintiffs seek an order permitting them to serve the summons and amended complaint in this action upon defendant Emilio Paez by mail and by affixing the summons and amended complaint to the door of the corporation Paez allegedly owns. (ECF No. 50.) Plaintiffs represent that extensive efforts to serve Paez at what plaintiffs believed to be his residential addresses were unsuccessful, and that a current address for Paez could not be ascertained. As serving Paez at his last known address is not practicable, and because mailing and affixing the summons and amended complaint to the door of the business Paez allegedly owns is reasonably calculated to apprise him of this action, the Court grants plaintiffs' request. See, e.g., Allstate Ins. Co. v. Afanasyev, et al., No. 12-cv-2423 (JBW)(CLP)(ECF No. 245). Plaintiffs shall serve defendant Paez by mail and affix the summons and amended complaint to the door of the business he purportedly owns at the business address on file with the New York Department of State for service of process, by March 3, 2014. By the same date, plaintiffs shall file proof of service on Sofiya Badbadzhanova, for whom plaintiffs are awaiting receipt of an affidavit of service of the summons and complaint. The deadline for plaintiff to take appropriate action against any defendant that has failed to respond to the complaint is stayed. Ordered by Magistrate Judge Lois Bloom on 1/27/2014. (Toledo, Amelia)
January 23, 2014	Filing 50 Letter MOTION for Extension of Time to File / serve defendants with Summons and Complaint via alternative service by Allstate Insurance Company. (Kupka, Christopher)
January 16, 2014	Filing 49 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT, endorsed on doc.#48 . It is hereby Stipulated and Agreed, by and between the attorneys for the respective parties herein, that the time for Plaintiffs to file an amended complaint is extended to and including 1/31/2014 and that the time for Defendants to respond to the Complaint in the above captioned action is extended to and including 3/11/,2014. It is further Stipulated and Agreed, that Defendants hereby submit to the jurisdiction of the United States District Court for the Eastern District of New York and waive any defenses or objections based on upon lack of personal jurisdiction. SO ORDERED by Magistrate Judge Lois Bloom, on 1/16/2014. (See 3rd page.) (Latka-Mucha, Wieslawa)
January 15, 2014	Filing 48 Joint MOTION for Extension of Time to Amend #1 Complaint,,,,, and to respond to the Amended Complaint by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (McKenney, James)
December 30, 2013	Filing 47 SUMMONS Returned Executed by Allstate Insurance Company. Woodward Medical Rehabilitation P.C. served on 12/13/2013, answer due 1/3/2014. (Kupka, Christopher)
December 30, 2013	Filing 46 SUMMONS Returned Executed by Allstate Insurance Company. Queens-Roosevelt Medical Rehabilitation P.C. served on 12/13/2013, answer due 1/3/2014. (Kupka, Christopher)
December 30, 2013	ORDER granting #45 Motion for Extension of Time to Amend and to Answer: On December 20, 2013, the Court granted defendants 65-55 Woodhaven Realty and Yan Moshe an extension of time to answer or otherwise respond to the original complaint by January 17, 2014. Plaintiffs and 11 other defendants, now request that the Court extend the time for plaintiffs to file an amended complaint to January 17, 2014 and for these defendants to respond to the amended complaint to February 25, 2014. (ECF No. 45.) The Court extends plaintiffs' time to file an amended complaint until January 17, 2014. Defendants, John J. McGee, D.O.; Queens-Brooklyn Medical Rehabilitation, P.C.; Queens-Brooklyn Jewish Medical Rehabilitation, P.C.; Queens-Roosevelt Medical Rehabilitation, P.C.; Woodward Medical Rehabilitation, P.C.; Advanced Medical Rehabilitation, P.C.; Integrated Medical Rehabilitation and Diagnostics P.C.; Yellowstone Medical Rehabilitation, P.C.; Beach Medical Rehabilitation, P.C.; Andrew Susi, DC; Alpha Chiropractic, PC; 65-55 Woodhaven Realty; and, Yan Moshe shall respond to the amended complaint by February 25, 2014. Ordered by Magistrate Judge Lois Bloom on 12/30/2013. (Toledo, Amelia)
December 27, 2013	Filing 45 STIPULATION / MOTIONS Extending Time To Amend Complaint and RESPOND to Complaint; filed by Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (Belinfanti, Stefan) (Modified).
December 20, 2013	ORDER granting #44 Motion for Extension of Time to Answer. Defendants 65-55 Woodhaven Realty and Yan Moshe request an extension of time to answer or otherwise respond to the Complaint. ECF No. 44. The Court grants these defendants' request for an extension. Defendants 5-55 Woodhaven Realty and Yan Moshe shall answer or otherwise respond to the Complaint by January 17, 2014. Plaintiffs shall take appropriate action by January 24, 2014 against any defendant that has failed to respond to the Complaint. Ordered by Magistrate Judge Lois Bloom on 12/20/2013. (Sullivan, Meghan)
December 19, 2013	Filing 44 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by 65-55 Woodhaven Realty, LLC, Yan Moshe. (Attachments: #1 Stipulation) (Torczyner, Neil)
December 19, 2013	Filing 43 NOTICE of Appearance by Neil S. Torczyner on behalf of 65-55 Woodhaven Realty, LLC, Yan Moshe (aty to be noticed) (Torczyner, Neil)
December 19, 2013	Filing 42 NOTICE of Appearance by Steven J. Harfenist on behalf of 65-55 Woodhaven Realty, LLC, Yan Moshe (aty to be noticed) (Harfenist, Steven)
December 13, 2013	Filing 41 NOTICE of Appearance by Stefan Belinfanti on behalf of Alpha Chiropractic, P.C., Andrew Suso, D.C. (aty to be noticed) (Belinfanti, Stefan)
December 13, 2013	Filing 40 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (aty to be noticed) (Bowers, Nicholas)
December 10, 2013	Filing 39 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Advanced Medical Rehabilitation P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (aty to be noticed) (Bowers, Nicholas)
December 9, 2013	Filing 38 NOTICE of Appearance by David M. Gottlieb on behalf of Advanced Medical Rehabilitation P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (aty to be noticed) (Gottlieb, David)
December 9, 2013	Filing 37 NOTICE of Appearance by Stefan Belinfanti on behalf of Advanced Medical Rehabilitation P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (aty to be noticed) (Belinfanti, Stefan)
December 9, 2013	Filing 36 NOTICE of Appearance by Gary Tsirelman on behalf of Advanced Medical Rehabilitation P.C., Beach Medical Rehabilitation P.C., Integrated Medical Rehabilitation and Diagnostic, P.C., John J. McGee, D.O., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Rehabilitation, P.C. (aty to be noticed) (Tsirelman, Gary)
December 6, 2013	Filing 35 Summons Issued as to Queens-Roosevelt Medical Rehabilitation P.C., Woodward Medical Rehabilitation P.C.. (Riquelme, Claudia)
December 5, 2013	Filing 34 SUMMONS Returned Executed by Allstate Insurance Company. Yellowstone Medical Rehabilitation, P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 33 SUMMONS Returned Executed by Allstate Insurance Company. Yellowstone Medical Management, Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 32 SUMMONS Returned Executed by Allstate Insurance Company. Yan Moshe served on 11/22/2013, answer due 12/13/2013. (Kupka, Christopher)
December 5, 2013	Filing 31 SUMMONS Returned Executed by Allstate Insurance Company. Sion Marketing, Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 30 SUMMONS Returned Executed by Allstate Insurance Company. Simon Ilyaich served on 11/15/2013, answer due 12/6/2013. (Kupka, Christopher)
December 5, 2013	Filing 29 SUMMONS Returned Executed by Allstate Insurance Company. Queens-Brooklyn Medical Rehabilitation, P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 28 SUMMONS Returned Executed by Allstate Insurance Company. Queens Brooklyn Jewish Medical Rehabilitation P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 27 SUMMONS Returned Executed by Allstate Insurance Company. Mikhail Ilyaich served on 11/16/2013, answer due 12/9/2013. (Kupka, Christopher)
December 5, 2013	Filing 26 SUMMONS Returned Executed by Allstate Insurance Company. Medical Management Affiliated, LLC served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 25 SUMMONS Returned Executed by Allstate Insurance Company. London Billing & Collections, Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 24 SUMMONS Returned Executed by Allstate Insurance Company. John J. McGee, D.O. served on 11/20/2013, answer due 12/11/2013. (Kupka, Christopher)
December 5, 2013	Filing 23 SUMMONS Returned Executed by Allstate Insurance Company. JBL Management Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 22 SUMMONS Returned Executed by Allstate Insurance Company. Integrated Medical Rehabilitation and Diagnostic, P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 21 SUMMONS Returned Executed by Allstate Insurance Company. Humberto J. Romero served on 11/22/2013, answer due 12/13/2013. (Kupka, Christopher)
December 5, 2013	Filing 20 SUMMONS Returned Executed by Allstate Insurance Company. HJR Management, Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 19 SUMMONS Returned Executed by Allstate Insurance Company. Fresh Meadows Management, Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 18 SUMMONS Returned Executed by Allstate Insurance Company. Executive Corp. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 17 SUMMONS Returned Executed by Allstate Insurance Company. Beach Medical Rehabilitation P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 16 SUMMONS Returned Executed by Allstate Insurance Company. Andrew Suso, D.C. served on 11/26/2013, answer due 12/17/2013. (Kupka, Christopher)
December 5, 2013	Filing 15 SUMMONS Returned Executed by Allstate Insurance Company. Alternative Program Queens Division, Inc. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 14 SUMMONS Returned Executed by Allstate Insurance Company. Alpha Chiropractic, P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 13 SUMMONS Returned Executed by Allstate Insurance Company. Advanced Medical Rehabilitation P.C. served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
December 5, 2013	Filing 12 SUMMONS Returned Executed by Allstate Insurance Company. 65-55 Woodhaven Realty, LLC served on 11/19/2013, answer due 12/10/2013. (Kupka, Christopher)
November 21, 2013	Filing 11 Letter MOTION for Leave to File Excess Pages in connection with application for a pre-judgment order of attachment by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (McKenney, James)
November 21, 2013	Filing 10 MOTION for Preliminary Injunction Temporary Restraining Order re: pre-judgment Order of Attachment and Stay by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Memorandum in Support, #2 Declaration of James McKenney, #3 Exhibit A, #4 Exhibit A pt 2 - B, #5 Exhibit C - I, #6 Exhibit J - Z, #7 Exhibit AA - EE, #8 Affidavit of Michael Bruno, #9 Affidavit of Stephen Shulman, #10 Appendix A, #11 Appendix B, #12 Appendix B-1, #13 Appendix B-2, #14 Appendix B-3 pt 1, #15 Appendix B-3 pt 2, #16 Appendix C, #17 Exhibit 1 - 13) (McKenney, James)
November 19, 2013	Filing 9 ORDER re 7 Motion for Preliminary Injunction; There is insufficient basis to warrant imposition of an order of attachment because, on the record submitted, plaintiffs have not satisfied the elements of N.Y. C.P.L.R. 6201(3), the ground plaintiffs rely on for obtaining an order of attachment. Plaintiffs' request for an order of attachment is therefore denied. Insofar as plaintiffs seek a temporary restraining order freezing defendants' assets, a temporary restraining order and preliminary injunction enjoining the commencement or prosecution of arbitration proceedings, and a temporary restraining order and preliminary injunction staying all currently pending arbitration proceedings, there is insufficient basis for seeking such relief on an ex parte basis, or on short notice. Plaintiffs' request is therefore denied without prejudice. (see order for further details). Ordered by Judge Nina Gershon on 11/19/2013. (Fernandez, Erica)
October 28, 2013	Filing 6 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
October 28, 2013	Filing 5 NOTICE of Appearance by Sandra Patricia Burgos on behalf of All Plaintiffs (aty to be noticed) (Burgos, Sandra)
October 7, 2013	Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
October 3, 2013	Filing 3 DISCLOSURE of Interested Parties by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (Davis, Kimberly)
October 3, 2013	Filing 2 Summons Issued as to 65-55 Woodhaven Realty, LLC, Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova, Beach Medical Rehabilitation P.C., Executive Corp., Fresh Meadows Management, Inc., HJR Management, Inc., Mikhail Ilyaich, Simon Ilyaich, Integrated Medical Rehabilitation and Diagnostic, P.C., JBL Management Inc., London Billing & Collections, Inc., John J. McGee, D.O., Medical Management Affiliated, LLC, Yan Moshe, Emilio Paez, D.C., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Humberto J. Romero, Sion Marketing, Inc., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., Yellowstone Medical Management, Inc., Yellowstone Medical Rehabilitation, P.C.. (Davis, Kimberly)
October 3, 2013	Filing 1 COMPLAINT against 65-55 Woodhaven Realty, LLC, ABC Corporations 1 through 20, Advanced Medical Rehabilitation P.C., Alpha Chiropractic, P.C., Alternative Program Queens Division, Inc., Sofiya Babadzhanova, Beach Medical Rehabilitation P.C., Executive Corp., Fresh Meadows Management, Inc., HJR Management, Inc., Mikhail Ilyaich, Simon Ilyaich, Integrated Medical Rehabilitation and Diagnostic, P.C., JBL Management Inc., John Does 1 through 20, London Billing & Collections, Inc., John J. McGee, D.O., Medical Management Affiliated, LLC, Yan Moshe, Emilio Paez, D.C., Queens Brooklyn Jewish Medical Rehabilitation P.C., Queens-Brooklyn Medical Rehabilitation, P.C., Queens-Roosevelt Medical Rehabilitation P.C., Humberto J. Romero, Sion Marketing, Inc., Andrew Suso, D.C., Woodward Medical Rehabilitation P.C., XYZ Corporations 1 through 20, Yellowstone Medical Management, Inc., Yellowstone Medical Rehabilitation, P.C. Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Appendix, #2 Exhibit, #3 Civil Cover Sheet) (Davis, Kimberly)
October 3, 2013	FILING FEE: $ 400, receipt number 4653064766 (Davis, Kimberly)

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Search for this case: Allstate Insurance Company et al v. Ilyaich et al
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Defendant: Simon Ilyaich
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Defendant: JBL Management Inc.
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Defendant: Sofiya Babadzhanova
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Defendant: Mikhail Ilyaich
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Defendant: Yan Moshe
Represented By:	Steven J. Harfenist
Represented By:	Neil S. Torczyner
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Defendant: Semen Ilyaich
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Defendant: Humberto J. Romero
Represented By:	Kurt E. Lundgren
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Defendant: Emilio Paez, D.C.
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Defendant: Andrew Suso, D.C.
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: John J. McGee, D.O.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Queens-Brooklyn Medical Rehabilitation, P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Queens Brooklyn Jewish Medical Rehabilitation P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Queens-Roosevelt Medical Rehabilitation P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Woodward Medical Rehabilitation P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Advanced Medical Rehabilitation P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Integrated Medical Rehabilitation and Diagnostic, P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Yellowstone Medical Rehabilitation, P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Kurt E. Lundgren
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Beach Medical Rehabilitation P.C.
Represented By:	David M. Gottlieb
Represented By:	Gary Tsirelman
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Alternative Program Queens Division, Inc.
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Defendant: Executive Corp.
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Defendant: JBL Management LLC
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Defendant: Alpha Chiropractic, P.C.
Represented By:	Nicholas Paul Bowers
Represented By:	Stefan Belinfanti
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Defendant: Medical Management Affiliated, LLC
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Defendant: Fresh Meadows Management, Inc.
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Defendant: HJR Management, Inc.
Represented By:	Kurt E. Lundgren
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Defendant: Yellowstone Medical Management, Inc.
Represented By:	Kurt E. Lundgren
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Defendant: Sofiya Ilyaich
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Defendant: Michael Ilyaich
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Defendant: Yan Leviyev
Represented By:	Steven J. Harfenist
Represented By:	Neil S. Torczyner
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Defendant: London Billing & Collections, Inc.
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Defendant: Sion Marketing, Inc.
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Defendant: 65-55 Woodhaven Realty, LLC
Represented By:	Kurt E. Lundgren
Represented By:	Steven J. Harfenist
Represented By:	Neil S. Torczyner
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Defendant: John Does 1 through 20
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Defendant: ABC Corporations 1 through 20
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Defendant: XYZ Corporations 1 through 20
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Plaintiff: Allstate Insurance Company
Represented By:	Robert A. Stern
Represented By:	Christopher J. Kupka
Represented By:	James A McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate Indemnity Company
Represented By:	Robert A. Stern
Represented By:	James A McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate Property & Casuality Insurance Company
Represented By:	Robert A. Stern
Represented By:	James A McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate New Jersey Insurance Company
Represented By:	Robert A. Stern
Represented By:	James A McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate New Jersey Property & Casualty Insurance Company
Represented By:	Robert A. Stern
Represented By:	James A McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By:	Robert A. Stern
Represented By:	James A McKenney
Represented By:	Sandra Patricia Burgos
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