Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP and JEREMY JAMES SCHIES
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA, MOTAZ M EBEIDO, KAI HO RICHARD TANG, SIGNIFICANT CARE PT PC, KHALED NASR, CHUNG KWONG YAU, JOSEPHINE BELLONI, EXTENSIVE CARE PT PC, NBC HEALTH PHYSICAL THERAPY PC, ADVANCED REHAB CARE PT PC, THE SAMANTHA LEE FAMILY TRUST, WISDOM PHYSICAL THERAPY PC, RIVER CHEMIST CORP, VITAL MERIDIAN ACUPUNCTURE PC, ALFA REHAB PT PC, ZHONG SU, MAHMOUD ELSANAA, LIBING SU, OKSANA PODHAYETSKA, ULTIMATE CARE CHIROPRACTIC PC,, NATHANIEL MAZZA, ACUPUNTURE HEALTHCARE PLAZA I PC, ROMAN SHAMALOV, OATES DEVAN, DOMINICK W LAVELLE, BEST TOUCH PT PC, SEAN DAIMAND, FIRST HAND PHYSICAL THERAPY PC, MMA PHYSICAL THERAPY PT PC, CHRISTIAN FERNANDEZ, NATHANIEL BREX ROA CAYETUNA, CORE BASICS PC, AMRO MAHMOUD SHOKRY BARAKAT, AGYAL PHYSICAL THERAPY PLLC, DIANA FERNANDEZ, DALBIR KAUR, BARAKAT PT PC, ABDELHAMID MAHMOUD ABOURYA, THERAKINEMATICE PT PC, COMFORT TOUCH PT PC, PHYSIO SOLUTIONS PT PC, JAMES CHENG, ELSANAA PT PC, BRONX CHIROPRACTICE REHABILITATION PC, GRAIG GRANOVSKY CHIROPRACTIC PC, LEGASPI MADELINE, HARKIRTAN SINGH, HATEM E ABOUHASSAN, BRUNSWICK BANK & TRUST COMPANY, HOWARD KESSLER, MD, SAYED F SAYED, PHYSICAL THERAPY REHAB PC, CAMBRIDGE CLARENDON FINANCIAL SERVICES LLC, MOHAMED Y EL SAIDY, FERRIN MANUEL, CRAIG GRANOVSKY, BRITTNEY COLEMAN, Kishore K Kanduri, ASSEM PHYSICAL THERAPY PC, MOHAMED M ELMANDOUH, MD, ANNA MEYERZON, WEI JI LI, ISLAM BEKHET, HILLSIDE FAMILY CHIROPRACTIC PC, CANARSIE WELLNESS PHARMACY INC, RADWA PT PC, LUDMILA BOBCHYNSKA MD, CAI FENG TAN, ZENON KURKAREWICZ, BL HEALTHY LIFE ACUPUNCTURE PC, BRIGHT STAR REHAB PT PC, MANHATTANS HANDS OF HOPE PT PC, BODY ACUPUNCTURE CARE PC, DJ DRUG SERVICES LLC, REHAB CONCEPTS PT PC, MAZED ABDEL MAGID, MD, THIRD AVENUE CHIROPRACTIC CARE PC, EYE ON WELL-BEING ACUPUNCTURE PC, LITE CARE REHAB PT PC, JOHN DOE, #1-10, LAW OFFICES OF DOMINICK W. LAVELLE PC, LIU YU, JMP REHAB CARE PT, RAKMIN ILYABAYEV, MEDS4DAYS PHARMACY INC and ANNAROSE ROTONDI TRUST,
Case Number: 1:2019cv01861
Filed: April 1, 2019
Court: US District Court for the Eastern District of New York
Nature of Suit: Negotiable Instrument
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11341004 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Petroff Amshen LLP. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Exhibit BB, #31 Exhibit CC, #32 Exhibit DD, #33 Exhibit EE, #34 Exhibit FF, #35 Exhibit GG, #36 Exhibit HH, #37 Exhibit II, #38 Exhibit JJ, #39 Exhibit KK, #40 Exhibit LL, #41 Exhibit MM, #42 Exhibit NN, #43 Exhibit OO, #44 Exhibit PP) (Morgenstern, Yehuda)

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Defendant: KISHORE KANDURI
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Defendant: DOMINICK LAVELLE
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Defendant: ABDELHAMID ABOURYA
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Defendant: MOTAZ M EBEIDO
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Defendant: KAI HO RICHARD TANG
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Defendant: SIGNIFICANT CARE PT PC
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Defendant: KHALED NASR
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Defendant: CHUNG KWONG YAU
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Defendant: JOSEPHINE BELLONI
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Defendant: EXTENSIVE CARE PT PC
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Defendant: NBC HEALTH PHYSICAL THERAPY PC
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Defendant: ADVANCED REHAB CARE PT PC
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Defendant: THE SAMANTHA LEE FAMILY TRUST
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Defendant: WISDOM PHYSICAL THERAPY PC
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Defendant: RIVER CHEMIST CORP
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Defendant: VITAL MERIDIAN ACUPUNCTURE PC
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Defendant: ALFA REHAB PT PC
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Defendant: ZHONG SU
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Defendant: MAHMOUD ELSANAA
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Defendant: LIBING SU
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Defendant: OKSANA PODHAYETSKA
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Defendant: ULTIMATE CARE CHIROPRACTIC PC,
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Defendant: NATHANIEL MAZZA
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Defendant: ACUPUNTURE HEALTHCARE PLAZA I PC
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Defendant: ROMAN SHAMALOV
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Defendant: OATES DEVAN
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Defendant: DOMINICK W LAVELLE
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Defendant: BEST TOUCH PT PC
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Defendant: SEAN DAIMAND
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Defendant: FIRST HAND PHYSICAL THERAPY PC
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Defendant: MMA PHYSICAL THERAPY PT PC
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Defendant: CHRISTIAN FERNANDEZ
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Defendant: NATHANIEL BREX ROA CAYETUNA
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Defendant: CORE BASICS PC
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Defendant: AMRO MAHMOUD SHOKRY BARAKAT
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Defendant: AGYAL PHYSICAL THERAPY PLLC
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Defendant: DIANA FERNANDEZ
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Defendant: DALBIR KAUR
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Defendant: BARAKAT PT PC
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Defendant: ABDELHAMID MAHMOUD ABOURYA
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Defendant: THERAKINEMATICE PT PC
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Defendant: COMFORT TOUCH PT PC
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Defendant: PHYSIO SOLUTIONS PT PC
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Defendant: JAMES CHENG
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Defendant: ELSANAA PT PC
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Defendant: BRONX CHIROPRACTICE REHABILITATION PC
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Defendant: GRAIG GRANOVSKY CHIROPRACTIC PC
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Defendant: LEGASPI MADELINE
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Defendant: HARKIRTAN SINGH
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Defendant: HATEM E ABOUHASSAN
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Defendant: BRUNSWICK BANK & TRUST COMPANY
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Defendant: HOWARD KESSLER, MD
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Defendant: SAYED F SAYED
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Defendant: PHYSICAL THERAPY REHAB PC
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Defendant: CAMBRIDGE CLARENDON FINANCIAL SERVICES LLC
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Defendant: MOHAMED Y EL SAIDY
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Defendant: FERRIN MANUEL
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Defendant: CRAIG GRANOVSKY
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Defendant: BRITTNEY COLEMAN
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Defendant: Kishore K Kanduri
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Defendant: ASSEM PHYSICAL THERAPY PC
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Defendant: MOHAMED M ELMANDOUH, MD
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Defendant: ANNA MEYERZON
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Defendant: WEI JI LI
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Defendant: ISLAM BEKHET
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Defendant: HILLSIDE FAMILY CHIROPRACTIC PC
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Defendant: CANARSIE WELLNESS PHARMACY INC
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Defendant: RADWA PT PC
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Defendant: LUDMILA BOBCHYNSKA MD
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Defendant: CAI FENG TAN
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Defendant: ZENON KURKAREWICZ
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Defendant: BL HEALTHY LIFE ACUPUNCTURE PC
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Defendant: BRIGHT STAR REHAB PT PC
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Defendant: MANHATTANS HANDS OF HOPE PT PC
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Defendant: BODY ACUPUNCTURE CARE PC
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Defendant: DJ DRUG SERVICES LLC
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Defendant: REHAB CONCEPTS PT PC
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Defendant: MAZED ABDEL MAGID, MD
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Defendant: THIRD AVENUE CHIROPRACTIC CARE PC
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Defendant: EYE ON WELL-BEING ACUPUNCTURE PC
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Defendant: LITE CARE REHAB PT PC
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Defendant: JOHN DOE, #1-10
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Defendant: LAW OFFICES OF DOMINICK W. LAVELLE PC
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Defendant: LIU YU
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Defendant: JMP REHAB CARE PT
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Defendant: RAKMIN ILYABAYEV
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Defendant: MEDS4DAYS PHARMACY INC
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Defendant: ANNAROSE ROTONDI TRUST,
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Plaintiff: COMMUNITY WELLNESS PHARMACY INC
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Plaintiff: Petroff Amshen LLP
Represented By: Yehuda C. Morgenstern
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Plaintiff: JEREMY JAMES SCHIES
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