Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company, Safeco Company of Indiana, Liberty Insurance Corporation and The First Liberty Insurance Corporation |
Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C., Sergey Lazarev, Nick Potiha, Cajetan Uchendu, Ph.D., Apple Chiropractic Care, P.C., Kingston Medical, P.C., Lantsman Acupuncture, P.C., Total Healthcare Consulting Services, Inc., Stanley Meng, MZ Acupuncture, P.C., Moon Rehab Pt, P.C., Shore Parkway Chiropractic, P.C., Vladimir Olshansky, Barry Dublin, MD, John Doe Defendants 1-10, Noel Howell, M.D., Leron Collins, Jr., D.C., City Med Properties, Inc., Yuri Lantsman, Karrelle Benoit, D.C., Mahmoud El Sayed, Opus Psychological Services, P.C., BD Medical Services PC, Alpine Chiropractic, P.C., Vo Marketing Services, Inc., Yumi Acupuncture, P.C. and Kwon Yumi |
1:2017cv03803 |
June 23, 2017 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Ann M Donnelly |
Vera M Scanlon |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on April 10, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Civil Case Terminated. (Greene, Donna) |
Filing 94 NOTICE of Voluntary Dismissal by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation Without Prejudice as to Kingston Medical, P.C., Noel Howell, M.D., Vladimir Olshansky, VO Marketing Services, Inc., Nick Potiha, Total Healthcare Consulting Services, Inc., Sergey Lazarev, and City Med Properties, Inc (Sirignano, Michael) |
Filing 93 STIPULATION of Dismissal Without Prejudice as to Alpine Chiropractic, P.C. and Leron Collins, Jr., D.C. by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 92 STIPULATION of Dismissal Without Prejudice as to Apple Chiropractic Care, P.C. and Karrelle Benoit, D.C. by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Stipulation of Discontinuance without prejudice to certain defendants. Party Alpine Chiropractic, P.C. and Leron Collins, Jr., D.C. terminated. Ordered by Judge Ann M. Donnelly on 4/10/2018. (Greene, Donna) |
Stipulation of Discontinuance without prejudice as to certain defendants. Party Apple Chiropractic Care, P.C. and Karrelle Benoit, D.C. terminated. Ordered by Judge Ann M. Donnelly on 4/10/2018. (Greene, Donna) |
STATUS REPORT ORDER: On or before 4/13/2018, Plaintiffs' counsel will file their stipulations of dismissal or motions for default as to the remaining Defendants. Ordered by Magistrate Judge Vera M. Scanlon on 4/10/2018. (Quinlan, Krista) |
ORDER granting #91 Motion to Adjourn Conference. The 3/12/2018 status conference is adjourned sine die. Ordered by Magistrate Judge Vera M. Scanlon on 3/8/2018. (Quinlan, Krista) |
Filing 91 Letter MOTION to Adjourn Conference Scheduled for March 12, 2018 by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Sirignano, Michael) |
Filing 90 STIPULATION of Dismissal as to MZ Acupuncture, P.C. and Stanley Meng by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 89 STIPULATION of Dismissal as to Shore Parkway Chiropractic, P.C. and Patrick Fioriglio, D.C. by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 88 STIPULATION of Dismissal as to BD Medical Services, P.C. and Barry Dublin, M.D. by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 87 STIPULATION of Dismissal as to Brooklyn Precision Chiropractic, P.C. and Saglara Mills, D.C. by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Stipulation of Dismissal as to defendants Brooklyn Precision Chiropractic, P.C. and Saglara Mills, D.C. Ordered by Judge Ann M. Donnelly on 3/2/2018. (Greene, Donna) |
Stipulation of Dismissal as to defendants MZ Acupuncture, P.C. and Stanley Meng. Ordered by Judge Ann M. Donnelly on 3/2/2018. (Greene, Donna) |
Stipulation of Dismissal as to defendants Patrick Fioriglio, D.C. and Shore Parkway Chiropractic, P.C. Ordered by Judge Ann M. Donnelly on 3/2/2018. (Greene, Donna) |
Stipulation of Dismissal as to defendants BD Medical Services PC and Barry Dublin, MD. Ordered by Judge Ann M. Donnelly on 3/2/2018. (Greene, Donna) |
ORDER granting #85 Motion to Adjourn Conference and finding as moot #86 Motion to Adjourn Conference. The Status Conference previously scheduled for 2/8/2018 before Magistrate Judge Vera M. Scanlon is adjourned to 3/12/2018 at 11:30 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 2/7/2018. (Miller, Hannah) |
Filing 86 Letter MOTION to Adjourn Conference Scheduled for February 8, 2018 by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Henesy, Steven) |
Filing 85 Letter MOTION to Adjourn Conference scheduled for this Thursday, February 8, 2018 at 12:30 p.m., for thirty (30) days by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Henesy, Steven) |
Order of Dismissal without prejudice. Parties Kwon Yumi and Yumi Acupuncture, P.C. terminated. Ordered by Judge Ann M. Donnelly on 2/2/2018. (Greene, Donna) |
Order of Dismissal without prejudice. Parties Mahmoud El Sayed and Moon Rehab Pt, P.C. terminated.Ordered by Judge Ann M. Donnelly on 2/2/2018. (Greene, Donna) |
Order of Dismissal without prejudice. Parties Yuri Lantsman and Lantsman Acupuncture, P.C. terminated. Ordered by Judge Ann M. Donnelly on 2/2/2018. (Greene, Donna) |
Filing 84 STIPULATION of Dismissal Without Prejudice as to Lantsman Acupuncture, P.C. and Yuri Lantsman by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 83 STIPULATION of Dismissal Without Prejudice as to Yumi Acupuncture, P.C. and Kwon Yumi by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 82 STIPULATION of Dismissal Without Prejudice as to Moon Rehab PT, P.C. and Mahmoud El Sayed by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Filing 81 STIPULATION of Discontinuance Without Prejudice as to Certain Defendants by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Sirignano, Michael) |
Order of Dismissal without prejudice. Parties Opus Psychological Services, P.C. and Cajetan Uchendu, Ph.D. terminated. Ordered by Judge Ann M. Donnelly on 2/1/2018. (Greene, Donna) |
Filing 80 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Saglara Mills, D.C. Mills, D.C. has failed to appear or otherwise defend this action, the default of defendant Saglara Mills, D.C. Mills, D.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
Filing 79 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit Amended in Support of Certificate of Default Regarding Saglara Mills, D.C., #2 Exhibit 1) (Sirignano, Michael) |
Filing 78 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit in Support of Certificate of Default Regarding Saglara Mills, D.C., #2 Exhibit 1) (Sirignano, Michael) |
Filing 77 STIPULATION TO EXTEND TIME by Opus Psychological Services, P.C., Cajetan Uchendu, Ph.D. (Baum, Jeffrey) |
Filing 76 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Noel Howell, M.D. has failed to appear or otherwise defend this action, the default of defendant Noel Howell, M.D. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure.(Poveda, Jalitza) |
Filing 75 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Stanley Meng has failed to appear or otherwise defend this action, the default of defendant Stanley Meng is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, Jalitza) |
Filing 74 SCHEDULING ORDER: As discussed during the 9/27/2017 conference (see attached order for additional detail and deadlines), all discovery must be completed by 6/1/2018. On or before 6/1/2018, the Parties will file a joint status report letter confirming that discovery is complete. On or before 7/1/2018, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 8/1/2018, the Parties will file their joint Proposed Pretrial Order. An in person Status Conference is set for 2/8/2018 12:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. On or before 2/1/2018, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. Ordered by Magistrate Judge Vera M. Scanlon on 9/27/2017. (Quinlan, Krista) |
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 9/27/2017 in Courtroom 13A South. Steven Henesy and Michael Sirignano appearing for Plaintiffs. Mark Furman appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #4:22-4:43.) (Quinlan, Krista) |
Filing 73 Corporate Disclosure Statement by Opus Psychological Services, P.C., Cajetan Uchendu, Ph.D. (Baum, Jeffrey) |
Filing 72 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit in Support of Certificate of Default for Stanley Meng, #2 Exhibit A) (Sirignano, Michael) |
Filing 71 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit in Support of Certificate of Default for Noel Howell, M.D., #2 Exhibit A) (Sirignano, Michael) |
Filing 70 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Saglara Mills, D.C. Mills, D.C. served on 9/19/2017, answer due 10/10/2017. (Sirignano, Michael) |
Filing 69 Proposed Scheduling Order by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Henesy, Steven) |
Filing 68 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant City Med Properties, Inc. has failed to appear or otherwise defend this action, the default of Defendant City Med Properties, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 67 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Sergey Lazarev has failed to appear or otherwise defend this action, the default of Defendant Sergey Lazarev is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 66 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vladimir Olshansky has failed to appear or otherwise defend this action, the default of Defendant Vladimir Olshansky is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 65 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant BD Medical Services PC has failed to appear or otherwise defend this action, the default of Defendant BD Medical Services PC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 64 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Total Healthcare Consulting Services, Inc. has failed to appear or otherwise defend this action, the default of Defendant Total Healthcare Consulting Services, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 63 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Kingston Medical, P.C. has failed to appear or otherwise defend this action, the default of Defendant Kingston Medical, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 62 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant MZ Acupuncture, P.C. has failed to appear or otherwise defend this action, the default of Defendant MZ Acupuncture, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 61 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vo Marketing Services, Inc. has failed to appear or otherwise defend this action, the default of Defendant Vo Marketing Services, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 60 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Brooklyn Precision Chiropractic, P.C. has failed to appear or otherwise defend this action, the default of Defendant Brooklyn Precision Chiropractic, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
Filing 59 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit in Support pertaining to Vladimir Olshansky, #2 Exhibit A) (Sirignano, Michael) |
Filing 58 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit in Support pertaining to Sergey Lazarev, #2 Exhibit A) (Sirignano, Michael) |
Filing 57 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to BD Medical Services, P.C.) (Sirignano, Michael) |
Filing 56 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to Total Healthcare Consulting Services, Inc.) (Sirignano, Michael) |
Filing 55 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to City Med Properties, Inc.) (Sirignano, Michael) |
Filing 54 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to Kingston Medical, P.C.) (Sirignano, Michael) |
Filing 53 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to MZ Acupuncture, P.C.) (Sirignano, Michael) |
Filing 52 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to VO Marketing Services, Inc.) (Sirignano, Michael) |
Filing 51 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Amended Affidavit in Support pertaining to Brooklyn Precision Chiropractic, P.C.) (Sirignano, Michael) |
Filing 50 ANSWER to #1 Complaint,,, by Opus Psychological Services, P.C.. (Baum, Jeffrey) |
Filing 49 ANSWER to #1 Complaint,,, by Cajetan Uchendu, Ph.D.. (Baum, Jeffrey) |
Filing 48 ANSWER to #1 Complaint,,, by Opus Psychological Services, P.C., Cajetan Uchendu, Ph.D.. (Baum, Jeffrey) |
Filing 47 ANSWER to #1 Complaint,,, by Kwon Yumi, Yumi Acupuncture, P.C.. (Furman, Mark) |
Filing 46 ANSWER to #1 Complaint,,, by Yuri Lantsman, Lantsman Acupuncture, P.C.. (Furman, Mark) |
Filing 45 ANSWER to #1 Complaint,,, by Alpine Chiropractic, P.C., Leron Collins, Jr., D.C.. (Furman, Mark) |
Filing 44 ANSWER to #1 Complaint,,, by Apple Chiropractic Care, P.C., Karrelle Benoit, D.C.. (Furman, Mark) |
Filing 43 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation. Stanley Meng served on 8/1/2017, answer due 8/31/2017. (Sirignano, Michael) |
Filing 42 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation. Vladimir Olshansky served on 8/9/2017, answer due 8/31/2017. (Sirignano, Michael) |
ORDER granting #41 Motion for Extension of Time to Answer as to Opus Psychological Services, P.C. Defendant's deadline to answer the Complaint or otherwise move is extended to 9/19/2017. Ordered by Magistrate Judge Vera M. Scanlon on 8/17/2017. (Quinlan, Krista) |
Filing 41 MOTION for Extension of Time to File Answer by Opus Psychological Services, P.C.. (Baum, Jeffrey) |
Filing 40 ORDER granting #39 Motion for Extension of Time to Answer as to All Defendants. Defendants' deadline to answer the Complaint or otherwise move is extended to 8/31/2017. SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 9/27/2017 at 4:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon Plaintiffs' counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 9/21/2017. Ordered by Magistrate Judge Vera M. Scanlon on 8/15/2017. (Quinlan, Krista) |
Filing 39 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Alpine Chiropractic, P.C., Apple Chiropractic Care, P.C., Karrelle Benoit, D.C., Leron Collins, Jr., D.C., Yuri Lantsman, Lantsman Acupuncture, P.C., Kwon Yumi, Yumi Acupuncture, P.C.. (Furman, Mark) |
Filing 38 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Default Regarding Kingston Medical, P.C.) (Sirignano, Michael) |
Filing 37 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Default Regarding BD Medical Services, P.C.) (Sirignano, Michael) |
Filing 36 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Default Regarding VO Marketing Services, Inc.) (Sirignano, Michael) |
Filing 35 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Default Regarding Brooklyn Precision Chiropractic, P.C.) (Sirignano, Michael) |
Filing 34 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Default Regarding Total Healthcare Consulting Services, Inc.) (Sirignano, Michael) |
Filing 33 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Default Regarding MZ Acupuncture, P.C.) (Sirignano, Michael) |
Filing 32 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit In Support of Certificate of Default regarding City Med Properties, Inc.) (Sirignano, Michael) |
Filing 31 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Mahmoud El Sayed served on 7/31/2017, answer due 8/21/2017. (Sirignano, Michael) |
Filing 30 NOTICE of Appearance by Mark L. Furman on behalf of Alpine Chiropractic, P.C., Apple Chiropractic Care, P.C., Karrelle Benoit, D.C., Leron Collins, Jr., D.C. (aty to be noticed) (Furman, Mark) |
Filing 29 NOTICE of Appearance by Mark L. Furman on behalf of Yuri Lantsman, Lantsman Acupuncture, P.C., Kwon Yumi, Yumi Acupuncture, P.C. (aty to be noticed) (Furman, Mark) |
Filing 28 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Yuri Lantsman served on 7/11/2017, answer due 8/1/2017. (Sirignano, Michael) |
Filing 27 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Noel Howell, M.D. served on 7/13/2017, answer due 8/3/2017. (Sirignano, Michael) |
Filing 26 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Patrick Fioriglio, D.C. served on 7/14/2017, answer due 8/4/2017. (Sirignano, Michael) |
Filing 25 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Kwon Yumi served on 7/11/2017, answer due 8/1/2017. (Sirignano, Michael) |
Filing 24 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Karrelle Benoit, D.C. served on 7/11/2017, answer due 8/1/2017. (Sirignano, Michael) |
Filing 23 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Cajetan Uchendu, Ph.D. served on 7/19/2017, answer due 8/9/2017. (Sirignano, Michael) |
Filing 22 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Sergey Lazarev served on 7/12/2017, answer due 8/2/2017. (Sirignano, Michael) |
Filing 21 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. City Med Properties, Inc. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 20 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Total Healthcare Consulting Services, Inc. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 19 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Vo Marketing Services, Inc. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 18 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Shore Parkway Chiropractic, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 17 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Brooklyn Precision Chiropractic, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 16 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Opus Psychological Services, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 15 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. MZ Acupuncture, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 14 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Yumi Acupuncture, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 13 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Lantsman Acupuncture, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 12 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Alpine Chiropractic, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 11 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Apple Chiropractic Care, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 10 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. BD Medical Services PC served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 9 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Kingston Medical, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 8 SUMMONS Returned Executed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. Moon Rehab Pt, P.C. served on 7/6/2017, answer due 7/27/2017. (Levy, Barry) |
Filing 7 NOTICE of Appearance by Steven Henesy on behalf of All Plaintiffs (aty to be noticed) (Henesy, Steven) |
Filing 6 NOTICE of Appearance by Barry I. Levy on behalf of All Plaintiffs (aty to be noticed) (Levy, Barry) |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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. (Bowens, Priscilla) |
Filing 3 Summons Issued as to Alpine Chiropractic, P.C., Apple Chiropractic Care, P.C., BD Medical Services PC, Karrelle Benoit, D.C., Brooklyn Precision Chiropractic, P.C., City Med Properties, Inc., Leron Collins, Jr., D.C., Barry Dublin, MD, Mahmoud El Sayed, Patrick Fioriglio, D.C., Noel Howell, M.D., Kingston Medical, P.C., Yuri Lantsman, Lantsman Acupuncture, P.C., Sergey Lazarev, MZ Acupuncture, P.C., Stanley Meng, Saglara Mills, D.C. Mills, D.C., Moon Rehab Pt, P.C., Vladimir Olshansky, Opus Psychological Services, P.C., Nick Potiha, Shore Parkway Chiropractic, P.C., Total Healthcare Consulting Services, Inc., Cajetan Uchendu, Ph.D., Vo Marketing Services, Inc., Kwon Yumi, Yumi Acupuncture, P.C.. (Bowens, Priscilla) |
Filing 2 Corporate Disclosure Statement by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Sirignano, Michael) |
Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-9631880 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons & Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11) (Sirignano, Michael) (Attachment 3 replaced due to corruption on 8/24/2021) (Lee, Tiffeny). |
Case assigned to Judge Ann M Donnelly and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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