Liberty Mutual Insurance Company v. Life Health Care Medical, P.C. et al
Plaintiff: Liberty Mutual Insurance Company
Defendant: Hayek Chiropractic, P.C., Jamaica Realty Corp., George Joseph Watson, D.C., Rafael Antonio Delacruz-Gomez, M.D., Alanro Curbo Almedilla, P.T., Sasha Campbell, Dr. Watson Chiropractic, P.C., Islam M Sherif, P.T., Beacon Acupuncture, P.C., Life Health Care Medical, P.C., Gentle Hands PT, P.C., Daniel Danovich, Advanced Collections Services, Inc., Ronald Anthony Hayek, Daniel Urich, Alex Ladyzhensky, Bitang Li, L.Ac. and Mahcel Rehab PT, P.C.
Case Number: 1:2019cv00095
Filed: January 7, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Pamela K Chen
Nature of Suit: Insurance
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 30 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Ronald Anthony Hayek served on 3/4/2019, answer due 3/25/2019. (Callinan, Michael)
March 5, 2019 Opinion or Order Order Dismissing Parties: The #29 Stipulation of dismissal as to Dr. Watson Chiropractic, P.C. and George Joseph Watson, DC, are So Ordered. Ordered by Judge Pamela K. Chen on 3/5/2019. (Abdallah, Fida)
March 4, 2019 Filing 29 STIPULATION of Dismissal as to Dr. Watson Chiropractic, P.C. and George Joseph Watson, D.C. by Liberty Mutual Insurance Company (Callinan, Michael)
February 28, 2019 Filing 28 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Alex Ladyzhensky served on 2/11/2019, answer due 3/4/2019. (Callinan, Michael)
February 28, 2019 Filing 27 NOTICE of Voluntary Dismissal by Liberty Mutual Insurance Company as against Advanced Collections Services, Inc. (Callinan, Michael)
February 28, 2019 Opinion or Order ORDER: The #27 Stipulation of Dismissal as to Defendant Advanced Collections Services, Inc. is So Ordered. Ordered by Judge Pamela K. Chen on 2/28/2019. (Nadig, Alok)
February 25, 2019 Opinion or Order Filing 26 ORDER: As set forth in the attached Order, defendants Mahcel Rehab PT, P.C, Gentle Hands PT, P.C., and Islam M. Sherif, P.T. shall respond to plaintiff's complaint by March 15, 2019. The Court shall hold the initial conference in this case on April 3, 2019 at 10:30 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by March 27, 2019. Plaintiff's counsel shall serve a copy of this Order on all defendants and file proof of service forthwith. See attached Order. Ordered by Magistrate Judge Lois Bloom on 2/25/2019. (Panjini, Madhura)
February 23, 2019 Filing 25 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Daniel Danovich served on 1/30/2019, answer due 2/20/2019. (Callinan, Michael)
February 23, 2019 Filing 24 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Sasha Campbell served on 2/11/2019, answer due 3/4/2019. (Callinan, Michael)
February 23, 2019 Filing 23 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Islam M Sherif, P.T. served on 2/11/2019, answer due 3/4/2019. (Callinan, Michael)
February 23, 2019 Filing 22 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Bitang Li, LAc served on 2/11/2019, answer due 3/4/2019. (Callinan, Michael)
February 23, 2019 Filing 21 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Rafael Antonio Delacruz-Gomez, M.D. served on 2/11/2019, answer due 3/4/2019. (Callinan, Michael)
February 22, 2019 Filing 20 STIPULATION to extend time to reply by Gentle Hands PT, P.C., Mahcel Rehab PT, P.C., Islam M Sherif, P.T. (Arzberger, Christopher)
February 4, 2019 Filing 19 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Daniel Urich served on 1/22/2019, answer due 2/12/2019. (Callinan, Michael)
January 29, 2019 Filing 18 SUMMONS Returned Executed by Liberty Mutual Insurance Company. George Joseph Watson, DC served on 1/23/2019, answer due 2/13/2019. (Callinan, Michael)
January 29, 2019 Filing 17 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Alanro Curbo Almedilla, PT served on 1/23/2019, answer due 2/13/2019. (Callinan, Michael)
January 29, 2019 Filing 16 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Jamaica Realty Corp. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 15 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Advanced Collections Services, Inc. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 14 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Gentle Hands PT, P.C. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 13 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Dr. Watson Chiropractic, P.C. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 12 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Hayek Chiropractic, P.C. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 11 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Mahcel Rehab PT, P.C. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 10 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Beacon Acupuncture, P.C. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 29, 2019 Filing 9 SUMMONS Returned Executed by Liberty Mutual Insurance Company. Life Health Care Medical, P.C. served on 1/17/2019, answer due 2/7/2019. (Callinan, Michael)
January 18, 2019 Filing 8 NOTICE of Appearance by AnneMarie Lanni on behalf of All Plaintiffs (aty to be noticed) (Lanni, AnneMarie)
January 15, 2019 Filing 7 NOTICE of Appearance by Steven Daniel Levy on behalf of All Plaintiffs (aty to be noticed) (Levy, Steven)
January 15, 2019 Filing 6 NOTICE of Appearance by Vanessa H. Hlinka on behalf of All Plaintiffs (aty to be noticed) (Hlinka, Vanessa)
January 10, 2019 Filing 5 NOTICE of Appearance by Shaun M Malone on behalf of Liberty Mutual Insurance Company (aty to be noticed) (Malone, Shaun)
January 9, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
January 9, 2019 Filing 3 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)
January 7, 2019 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
January 7, 2019 Case assigned to Judge Pamela K. Chen and Magistrate Judge Lois Bloom. 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)
January 7, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11079250 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Liberty Mutual Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit RICO events for Life Health, #4 Exhibit RICO events for Beacon, #5 Exhibit RICO events for Mahcel, #6 Exhibit RICO events for Hayek, #7 Exhibit RICO events for Dr. Watson, #8 Exhibit RICO events for Gentle, #9 Exhibit Non appearance of Life Health, #10 Exhibit Non appearance of Beacon, #11 Exhibit Non appearance of Mahcel, #12 Exhibit Non appearance of Gentle) (Callinan, Michael)

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Defendant: Hayek Chiropractic, P.C.
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Defendant: Jamaica Realty Corp.
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Defendant: George Joseph Watson, D.C.
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Defendant: Rafael Antonio Delacruz-Gomez, M.D.
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Defendant: Alanro Curbo Almedilla, P.T.
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Defendant: Sasha Campbell
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Defendant: Dr. Watson Chiropractic, P.C.
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Defendant: Islam M Sherif, P.T.
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Defendant: Beacon Acupuncture, P.C.
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Defendant: Life Health Care Medical, P.C.
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Defendant: Gentle Hands PT, P.C.
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Defendant: Daniel Danovich
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Defendant: Advanced Collections Services, Inc.
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Defendant: Ronald Anthony Hayek
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Defendant: Daniel Urich
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Defendant: Alex Ladyzhensky
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Defendant: Bitang Li, L.Ac.
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Defendant: Mahcel Rehab PT, P.C.
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Plaintiff: Liberty Mutual Insurance Company
Represented By: Michael Anthony Callinan
Represented By: Vanessa H. Hlinka
Represented By: Steven Daniel Levy
Represented By: AnneMarie Lanni
Represented By: Shaun M Malone
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