American Transit Insurance Company v. Akpan et al
American Transit Insurance Company |
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C., Joseph R Gambino, D.C., Bronx Chiropractic Services, P.C., Robert S Super, D.C., Peter H. Morgan, D.C., Jamaica Avenue Chiropractic, P.C., New Beginning Chiropractic P.C., Yury Fayda, M.D., Essential Health Chiropractic, P.C., Grand Concourse Medical Care, P.C., Axial Chiropractice P.C., Paul V. Scarborough, D.C., Joseph L Humble, D.C., ND Medical Services, P.C., Guy J. Villano, D.C., Mark Heyligers, D.C., JJ & R Chiropractic, P.C., Natalio Damien, Jr., Doctor Y Medical Office, P.C., Adeliya I Akpan, M.D., A & F Medical P.C., David A Kreshover, D.C., Sun Chiropractic Services, P.C., Michael Gorelik, D.C., Samuel R. Walters, M.D., Better Health Care Chiropractic, P.C., Atlas Orthogonal Chiropractic P.C., Hands, Heart & Love Chiropractic, P.C., Nassau Chiropractic Services, P.C., John Doe 2, Alen Oven Chiropractic Care, P.C., Dyckman Neighborhood Medical, P.C., A.O.T. Chiropractic, P.C., Integrity Medical Services, P.C., Michael DeMartinis, D.C. and John Doe 1 |
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C. |
1:2018cv04420 |
August 6, 2018 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Peggy Kuo |
Allyne R Ross |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 1, 2018. A more recent docket listing may be available from PACER.
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ORDER granting #53 Motion for Extension of Time to Answer. The deadline for defendants Mark Heyligers, D.C., Jamaica Avenue Chiropractic, P.C., and David A Kreshover, D.C., to answer or otherwise respond to the complaint is extended to October 15, 2018. Ordered by Magistrate Judge Peggy Kuo on 10/1/2018. (Riquelme, Claudia) |
Filing 53 MOTION for Extension of Time to File Answer with request to be "So Ordered" by Mark Heyligers, D.C., Jamaica Avenue Chiropractic, P.C., David A Kreshover, D.C.. (Cerullo, Norman) |
ORDER granting #51 Motion for Extension of Time to Answer. The deadline for defendants Nassau Chiropractic Services, P.C., Northshore Chiropractic Diagnostics, P.C., and Mark Soffer, D.C., to answer or otherwise respond to the complaint is extended nunc pro tunc to September 26, 2018. Ordered by Magistrate Judge Peggy Kuo on 9/27/2018. (Riquelme, Claudia) |
Filing 52 ANSWER to #1 Complaint, , COUNTERCLAIM against All Plaintiffs by Mark Soffer, D.C., Northshore Chiropractic Diagnostics, P.C., Nassau Chiropractic Services, P.C.. (Horn, Charles) |
Filing 51 Letter MOTION for Extension of Time to File Answer re #1 Complaint, with Stipulation by Nassau Chiropractic Services, P.C., Northshore Chiropractic Diagnostics, P.C., Mark Soffer, D.C.. (Horn, Charles) |
Filing 50 NOTICE of Appearance by Jennifer Beth Strong on behalf of Nassau Chiropractic Services, P.C., Northshore Chiropractic Diagnostics, P.C., Mark Soffer, D.C. (aty to be noticed) (Strong, Jennifer) |
Filing 49 NOTICE of Appearance by Charles H. Horn on behalf of Nassau Chiropractic Services, P.C., Northshore Chiropractic Diagnostics, P.C., Mark Soffer, D.C. (aty to be noticed) (Horn, Charles) |
ORDER granting #47 Motion for Extension of Time to Answer. The time for defendants Axial Chiropractice P.C., and Bruce C Bromberg, DC., to answer or otherwise respond to the complaint is extended to October 31, 2018. Ordered by Magistrate Judge Peggy Kuo on 9/21/2018. (Riquelme, Claudia) |
Filing 48 NOTICE of Appearance by Norman Rocco Cerullo on behalf of Mark Heyligers, D.C., Jamaica Avenue Chiropractic, P.C., David A Kreshover, D.C. (aty to be noticed) (Cerullo, Norman) |
Filing 47 First MOTION for Extension of Time to File Answer re #1 Complaint, by Axial Chiropractice P.C., Bruce C Bromberg, DC. (Nof, Eitan) |
Filing 46 NOTICE of Appearance by Eitan Nof on behalf of Axial Chiropractice P.C., Bruce C Bromberg, DC (aty to be noticed) (Nof, Eitan) |
Filing 45 SUMMONS Returned Executed by American Transit Insurance Company. Natalio Damien, Jr served on 8/25/2018, answer due 9/17/2018. (Pinzow, Lee) |
Filing 44 SUMMONS Returned Executed by American Transit Insurance Company. Mark Heyligers, D.C. served on 9/4/2018, answer due 9/30/2018. (Pinzow, Lee) |
Filing 43 SUMMONS Returned Executed by American Transit Insurance Company. Guy J. Villano, D.C. served on 9/10/2018, answer due 10/1/2018. (Pinzow, Lee) |
Filing 42 SUMMONS Returned Executed by American Transit Insurance Company. Michael Gorelik, D.C. served on 9/4/2018, answer due 9/25/2018. (Pinzow, Lee) |
Filing 41 SUMMONS Returned Executed by American Transit Insurance Company. Joseph R Gambino, D.C. served on 9/12/2018, answer due 10/31/2018. (Pinzow, Lee) |
Filing 40 SUMMONS Returned Executed by American Transit Insurance Company. Adeliya I Akpan, MD served on 9/4/2018, answer due 9/25/2018. (Pinzow, Lee) |
ORDER granting #39 Motion for Extension of Time to Answer. The time for defendants Joseph R Gambino, D.C., JJ & R Chiropractic, P.C., and Peter H. Morgan, D.C., to answer or otherwise respond to the complaint is extended to October 31, 2018. Ordered by Magistrate Judge Peggy Kuo on 9/19/2018. (Riquelme, Claudia) |
Filing 39 First MOTION for Extension of Time to File Answer re #1 Complaint, by Joseph R Gambino, D.C., JJ & R Chiropractic, P.C., Peter H. Morgan, D.C.. (Nof, Eitan) |
Filing 38 NOTICE of Appearance by Eitan Nof on behalf of Joseph R Gambino, D.C., JJ & R Chiropractic, P.C., Peter H. Morgan, D.C. (aty to be noticed) (Nof, Eitan) |
ORDER granting #37 Motion for Extension of Time to Answer. The deadline for defendants Bronx Chiropractic Services, P.C., and Robert S Super, D.C., to answer or otherwise respond to the complaint is extended to October 15, 2018. Ordered by Magistrate Judge Peggy Kuo on 9/14/2018. (Riquelme, Claudia) |
Filing 37 MOTION for Extension of Time to File Answer by Bronx Chiropractic Services, P.C., Robert S Super, D.C.. (Super, Steven) |
Filing 36 NOTICE of Appearance by Steven I Super on behalf of Bronx Chiropractic Services, P.C., Robert S Super, D.C. (aty to be noticed) (Super, Steven) |
Filing 35 SUMMONS Returned Executed by American Transit Insurance Company. Robert S Super, D.C. served on 8/29/2018, answer due 9/19/2018. (Pinzow, Lee) |
Filing 34 SUMMONS Returned Executed by American Transit Insurance Company. Joseph L Humble, D.C. served on 8/25/2018, answer due 9/17/2018. (Pinzow, Lee) |
Filing 33 SUMMONS Returned Executed by American Transit Insurance Company. Michael DeMartinis, D.C. served on 8/23/2018, answer due 9/13/2018. (Pinzow, Lee) |
Filing 32 SUMMONS Returned Executed by American Transit Insurance Company. David A Kreshover, D.C. served on 8/22/2018, answer due 9/30/2018. (Pinzow, Lee) |
Filing 31 SUMMONS Returned Executed by American Transit Insurance Company. Samuel R. Walters, M.D. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 30 SUMMONS Returned Executed by American Transit Insurance Company. Mark Soffer, D.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 29 SUMMONS Returned Executed by American Transit Insurance Company. Bruce C Bromberg, DC served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 28 SUMMONS Returned Executed by American Transit Insurance Company. Sun Chiropractic Services, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 27 SUMMONS Returned Executed by American Transit Insurance Company. Northshore Chiropractic Diagnostics, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 26 SUMMONS Returned Executed by American Transit Insurance Company. New Beginning Chiropractic P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 25 SUMMONS Returned Executed by American Transit Insurance Company. ND Medical Services, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 24 SUMMONS Returned Executed by American Transit Insurance Company. Nassau Chiropractic Services, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 23 SUMMONS Returned Executed by American Transit Insurance Company. JJ & R Chiropractic, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 22 SUMMONS Returned Executed by American Transit Insurance Company. Jamaica Avenue Chiropractic, P.C. served on 8/20/2018, answer due 9/30/2018. (Pinzow, Lee) |
Filing 21 SUMMONS Returned Executed by American Transit Insurance Company. Integrity Medical Services, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 20 SUMMONS Returned Executed by American Transit Insurance Company. Hands, Heart & Love Chiropractic, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 19 SUMMONS Returned Executed by American Transit Insurance Company. Grand Concourse Medical Care, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 18 SUMMONS Returned Executed by American Transit Insurance Company. Essential Health Chiropractic, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 17 SUMMONS Returned Executed by American Transit Insurance Company. Dyckman Neighborhood Medical, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 16 SUMMONS Returned Executed by American Transit Insurance Company. Doctor Y Medical Office, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 15 SUMMONS Returned Executed by American Transit Insurance Company. Bronx Chiropractic Services, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 14 SUMMONS Returned Executed by American Transit Insurance Company. Better Health Care Chiropractic, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 13 SUMMONS Returned Executed by American Transit Insurance Company. Axial Chiropractice P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 12 SUMMONS Returned Executed by American Transit Insurance Company. Atlas Orthogonal Chiropractic P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 11 SUMMONS Returned Executed by American Transit Insurance Company. Alen Oven Chiropractic Care, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 10 SUMMONS Returned Executed by American Transit Insurance Company. A.O.T. Chiropractic, P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
Filing 9 SUMMONS Returned Executed by American Transit Insurance Company. A & F Medical P.C. served on 8/20/2018, answer due 9/10/2018. (Pinzow, Lee) |
ORDER granting #8 Motion for Extension of Time to Answer. The time for defendants Mark Heyligers, D.C., Jamaica Avenue Chiropractic, P.C., and David A Kreshover, D.C., to answer or otherwise respond to the complaint is extended to September 30, 2018. Ordered by Magistrate Judge Peggy Kuo on 8/30/2018. (Riquelme, Claudia) |
Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Order extending the time for Defendants Mark Heyligers, D.C., David A. Kreshover, D.C. and Jamaica Avenue Chiropractic, P.C. to answer or otherwise respond to the Complaint up to and including September 30, 2018 by Mark Heyligers, D.C., Jamaica Avenue Chiropractic, P.C., David A Kreshover, D.C.. (Nadjari, Douglas) |
Filing 7 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
Filing 6 NOTICE of Appearance by Lee Pinzow on behalf of All Plaintiffs (aty to be noticed) (Pinzow, Lee) |
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 All Defendants. (Bowens, Priscilla) |
Filing 2 DISCLOSURE of Interested Parties by American Transit Insurance Company. (Bowens, Priscilla) |
Case assigned to Judge Allyne R. Ross and Magistrate Judge Peggy Kuo. 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) |
Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10635559 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by American Transit Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Rule 7.1 Disclosure, #4 Appendix, #5 Compendium of Exhibits (A-W)) (Marvin, Daniel) |
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