Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
| COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES, ABC COMPANIES and JOHN DOES |
| 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, 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, 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, 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, ANNAROSE ROTONDI TRUST,, Canarsie Wellness Pharmacy Inc., Meds4Days Pharmacy Inc., Dominick W. Lavelle, Mohamed M. Elmandouh, MD, Criag Granovsky, Danimark Physical Therapy PC, Community Wellness Pharmacy Inc., Sayed F. Sayed, Ultimate Care Chiropractic PC, Annarose Rotondi Trust, Motaz M. Ebeido, Hatem E. Abouhassan, John Doe #1-10, River Chemist Corp., Graig Granovsky, Bronx Chiropractic Rehabilitation, P.C. and Sean Diamond, D.C. |
| BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN, Ludmila Bobchynska, MD and Acupuncture Healthcare Plaza I PC |
| 1:2019cv01861 |
| April 1, 2019 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Robert M Levy |
| Negotiable Instrument |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 221 MANDATE of USCA as to #218 Subsequent Notice of Appeal filed by Petroff Amshen LLP. IT IS HEREBY ORDERED, that the Judgment of the District Court is AFFIRMED. Issued as Mandate: 3/10/2022. USCA# 21-847 (Jones, Vasean) |
| Filing 220 STIPULATION of Dismissal with prejudice solely as to Dominick Lavelle and Law Office of Dominick W. Lavelle only by Petroff Amshen LLP (Petroff, Serge) |
ORDER re #220 Stipulation of Dismissal filed by Petroff Amshen LLP. On March 30, 2021, Plaintiff filed a notice of appeal. (See Notice of Appeal, Docket Entry No. 216; Second Notice of Appeal, Docket Entry No. 218.) The filing of a notice of appeal generally "confers jurisdiction on the court of appeals and divests the district court of its control over those aspects of the case involved in the appeal." See Griggs v. Provident Consumer Disc. Co., 459 U.S. 56, 58 (1982); Chevron Corp. v. Donziger, 990 F.3d 191, 210 (2d Cir. 2021) (same). Accordingly, the Court orders the parties to identify sources of the Court's authority to approve a stipulation of dismissal in a case that is on appeal. Ordered by Chief Judge Margo K. Brodie on 6/28/2021. (Carrero, Jacquellena)
|
|
Filing 219
ORDER, The Court corrects the spelling of names of two Defendants currently listed on the docket sheet and case caption as Bronx Chiropractice Rehabilitation PC and Sean Daimand. The Court also clarifies that in the March 2021 Decision, the Court adopted the spelling of the names of Defendants Bronx Chiropractice Rehabilitation PC and Sean Daimand as "Bronx Chiropractic Rehabilitation, P.C." and "Sean Diamond, D.C." as specified in filings by their attorney of record Mark L. Furman. The Court directs the Clerk of Court to amend the docket to reflect the correct spelling of these Defendants' names as "Bronx Chiropractic Rehabilitation, P.C." and "Sean Diamond, D.C." Ordered by Chief Judge Margo K. Brodie on 4/9/2021. (Piper, Francine)
|
| Filing 218 Subsequent NOTICE OF APPEAL by Petroff Amshen LLP . Appeal Record due by 6/30/2021. (Amshen, Steven) |
| Filing 217 CLERK'S JUDGMENT, It is ORDERED and ADJUDGED that Moving Defendants' motions to dismiss the Complaint as against them is granted; that Plaintiff Petroff Amshen LLP's claims against the remaining Defendants and Defendant Cambridge Clarendon's crossclaims against all cross Defendants are dismissed; and that this case is closed. Signed by Douglas C. Palmer, Clerk of Court by Jalitza Poveda, Deputy Clerk on 3/31/2021. (Piper, Francine) |
| Filing 216 NOTICE OF APPEAL by Petroff Amshen LLP. Filing fee $ 505, receipt number ANYEDC-14326806. Appeal Record due by 6/30/2021. (Amshen, Steven) |
|
ORDER DISMISSING CASE. In the Court's Memorandum and Order dated March 15, 2021, the Court ordered Plaintiff Petroff Amshen LLP to show cause why, in view of the Court's decision, Plaintiff's claims against the remaining Defendants should not be dismissed. The Court also ordered Defendant Cambridge Clarendon Financial Services LLC ("Cambridge Clarendon") to show cause why its crossclaims should not be dismissed. Neither party has responded to the order to show cause and the time for doing so has passed. Accordingly, the Court dismisses Plaintiff Petroff Amshen LLP's claims against the remaining Defendants and Defendant Cambridge Clarendon's crossclaims against all cross Defendants. The Clerk of Court is directed to close this case. Ordered by Chief Judge Margo K. Brodie on 3/30/2021. (Carrero, Jacquellena)
|
| Electronic Index to Record on Appeal sent to US Court of Appeals. #216 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Jones, Vasean) |
|
Filing 215
ORDER ADOPTING REPORT AND RECOMMENDATIONS. For the reasons stated in the attached Memorandum and Order, the Court adopts the R&R as modified herein and grants Moving Defendants' motions to dismiss the Complaint as against them. Moving Defendants against whom the Complaint is dismissed are: Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy, PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD, Manhattan's Hands of Hope PT PC, Anna Meyerzon, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC, Cambridge Clarendon Financial Services LLC, Brunswick Bank & Trust Company, Graig Granovsky, Graig Granovsky Chiropractic PC, Ultimate Care Chiropractic PC, NBC Health Physical Therapy P.C., Nathaniel Brex Roa Cayetuna, JMP Rehab Care, P.T. P.C., Harkirtan Singh, Eye On Well-Being Acupuncture PC, Body Acupuncture Care PC, Oksana Podhayetska, Sean Diamond D.C., Bronx Chiropractic Rehabilitation, P.C., Dominick Lavelle, and the Law Offices of Dominick W. Lavelle PC. In view of the Court's findings, Plaintiff is ordered to show cause within two weeks of this decision, on or before March 29, 2021, why the Court should not dismiss the action against all non-moving Defendants. In addition, the Court orders Cambridge to show cause within two weeks of this decision why the Court should not dismiss its crossclaims seeking contribution from all Defendants with respect to any damages that may be assessed against it. Ordered by Chief Judge Margo K. Brodie on 3/15/2021. (Valentin, Winnethka) Modified on 4/9/2021 to correct defendant's names (Piper, Francine).
|
| Filing 214 REPLY in Support re #141 MOTION to Dismiss for Failure to State a Claim , #205 REPORT AND RECOMMENDATIONS re #141 MOTION to Dismiss for Failure to State a Claim filed by Brunswick Bank & Trust Company, #143 First MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(B)(1)Second MOTION to Dismiss filed by Dominick Lavelle, Law Offices of Dominick W. Lavelle PC. (Neumann, Donald) |
| Filing 213 REPLY in Support re #205 REPORT AND RECOMMENDATIONS re #141 MOTION to Dismiss for Failure to State a Claim filed by Brunswick Bank & Trust Company, #143 First MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(B)(1)Second MOTION to Dismiss, #206 Objection to Report and Recommendations filed by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD, Manhattans Hands of Hope PT PC, Anna Meyerzon, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC. (Pinczewski, Benjamin) |
| Filing 212 REPLY in Opposition re Objections to Report and Recommendations by Mag. Judge Levy filed by Nathaniel Mazza. (Malone, Dianne) |
| Filing 211 REPLY in Opposition re #206 Objection to Report and Recommendations filed by Brunswick Bank & Trust Company, Cambridge Clarendon Financial Services LLC. (Sico, Steven) |
| Filing 210 MEMORANDUM in Opposition re #206 Objection to Report and Recommendations filed by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh. (Carton, Ruya) |
| Filing 209 REPLY in Support re #205 REPORT AND RECOMMENDATIONS re #141 MOTION to Dismiss for Failure to State a Claim filed by Brunswick Bank & Trust Company, #143 First MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(B)(1)Second MOTION to Dismiss, #206 Objection to Report and Recommendations Reply to Plaintiff's objections and in support of report and recommendation filed by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 208 MEMORANDUM in Opposition re #206 Objection to Report and Recommendations filed by Body Acupuncture Care PC, Oksana Podhayetska. (Mead, Wesley) |
| Filing 207 NOTICE of Appearance by Steven Amshen on behalf of Petroff Amshen LLP (aty to be noticed) (Amshen, Steven) |
| Filing 206 OBJECTION to #205 Report and Recommendations filed by Petroff Amshen LLP. (Petroff, Serge) |
|
Filing 205
REPORT AND RECOMMENDATIONS RE #141 and #143 : By order dated October 28, 2019, the Honorable Margo K. Brodie, United States District Judge, referred defendants' motions to dismiss to me for Report and Recommendation. I heard oral argument on January 22, 2020. For the reasons stated in the attached Report and Recommendation, I respectfully recommend that plaintiff's complaint be dismissed with prejudice. Any objections to this Report and Recommendation must be filed electronically within fourteen (14) days. Failure to file objections within the specified time waives the right to appeal the district court's order. See 28 U.S.C. 636(b)(1); FED. R. CIV. P. 72, 6(a), 6(d). Ordered by Magistrate Judge Robert M. Levy on 12/14/2020. (Marino, Janine) See attached Report & Recommendation for details.
|
|
Filing 204
Order Dismissing Parties Party Roman Shamalov terminated. Ordered by Judge Margo K. Brodie on 9/11/2020. (Valentin, Winnethka)
|
| Filing 203 STIPULATION of Dismissal with prejudice solely as to Defendants Roman Shamalov and River Chemist Corp. D/B/A DJ Drugs Only by Petroff Amshen LLP (Petroff, Serge) |
| Filing 202 Letter by Eye On Well-Being Acupuncture PC (Chabrowe, Jeff) |
|
ORDER granting #201 Motion to Withdraw as Attorney. Attorney Christopher Anthony Villanti terminated. Ordered by Magistrate Judge Robert M. Levy on 8/18/2020. (Marino, Janine)
|
| Filing 201 MOTION to Withdraw as Attorney for attorney Christopher Villanti, Esq. only by Petroff Amshen LLP. (Attachments: #1 Declaration of Christopher Villanti, Esq.) (Villanti, Christopher) |
|
Filing 200
Stipulation of Voluntary Dismissal without Prejudice Solely as to DJ Drugs & Surgicals, Inc. Improperly Sued Herein as DJ Drug Services LLC. Ordered by Judge Margo K. Brodie on 7/17/2020. (Piper, Francine)
|
|
Filing 199
Stipulation and Order of Voluntary Dismissal without Prejudice Solely as to Christian Fernandez and Diana Fernandez Only. Ordered by Judge Margo K. Brodie on 7/17/2020. (Piper, Francine)
|
| Filing 198 Letter Request to Reinstate and Decide Motion to Dismiss by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Mahmoud Elsanaa, Elsanaa PT PC, Extensive Care PT PC, First Hand Physical Therapy PC, Hillside Family Chiropractic PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Howard Kessler, MD, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Legaspi Madeline, Mazed Abdel Magid, MD, Manhattans Hands of Hope PT PC, Anna Meyerzon, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC (Pinczewski, Benjamin) |
| Filing 197 Letter Requesting Reinstatement of Motion to Dismiss by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh (Carton, Ruya) |
| Filing 196 TRANSCRIPT of Proceedings held on June 24, 2020, before Judge Levy. Court Transcriber: Transcription Plus II, Inc. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/22/2020. Redacted Transcript Deadline set for 8/3/2020. Release of Transcript Restriction set for 9/29/2020. (Rocco, Christine) |
| Filing 195 Letter re: Motion to Dismiss by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC (Pols, Donald) |
| Filing 194 Letter Joining in Co-Defendants Request for Reinstatement of Motions to Dismiss and Decision by Acupuncture Healthcare Plaza I PC (Kofman, Rostislav) |
| Filing 193 Letter by Brunswick Bank & Trust Company, Cambridge Clarendon Financial Services LLC (Sico, Steven) |
| Filing 192 Letter joining in co-defendants motions to dismiss by Nathaniel Mazza, Third Avenue Chiropractic Care PC (Malone, Dianne) |
| Filing 191 Letter Joining in Co Defendants Request for Reinstatement of Motions to Dismiss and Decision by Body Acupuncture Care PC, Oksana Podhayetska (Mead, Wesley) |
| Filing 190 First MOTION for Protective Order to disclose settlement amount without other identifying information by Petroff Amshen LLP. (Attachments: #1 Proposed Order, #2 Exhibit) (Petroff, Serge) |
|
ORDER granting #190 Motion for Protective Order but staying the Order until the close of business (5:00 p.m.) on 6/30/20 in the event any party raises an objection. Ordered by Magistrate Judge Robert M. Levy on 6/29/2020. (Levy, Robert)
|
| Filing 189 Letter in Response to Plaintiff's Letter (regarding former clients) by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh (Carton, Ruya) |
| Filing 188 Letter Letter to Judge Levy re June 24, 2020 Order to identify discharged parties and seeking waiver of confidentiality of settlement amounts by Petroff Amshen LLP (Petroff, Serge) |
| Filing 187 NOTICE of Appearance by Serge Felix Petroff on behalf of Petroff Amshen LLP (aty to be noticed) (Petroff, Serge) |
| Filing 186 Letter to clarify minute order of 6-24-2020 by Third Avenue Chiropractic Care PC (Malone, Dianne) |
| Filing 185 Letter by Third Avenue Chiropractic Care PC (Malone, Dianne) |
| Filing 184 NOTICE of Appearance by Conor McNamara on behalf of Acupuncture Healthcare Plaza I PC (aty to be noticed) (McNamara, Conor) |
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Argument on plaintiffs damages disclosures, focusing in large part on plaintiffs claim of privilege re: identity of new clients lost as a result of defendants actions. Counsel will not brief the privilege issue at this time but reserve the right to do so at a later date. Plaintiffs have settled with some of the defendants. Plaintiffs will provide details of the settlements discussed at this conference to the non-settling defendants and the court within one week. Further argument held on motions to dismiss. Counsel request that the motions be reinstated and decided, as settlement with the remaining defendants is at an impasse. Discovery Hearing held on 6/24/2020 (FTR Log #2:05-3:08. AT&T teleconference.) (Levy, Robert) |
| Filing 183 Letter by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC (Attachments: #1 Exhibit A) (Pols, Donald) |
| Filing 182 Letter to Judge Levy re March 9, 2020 Order to produce pre-answer discovery of Plaintiff's alleged loss of clients by Petroff Amshen LLP (Villanti, Christopher) |
|
SCHEDULING ORDER: The telephone settlement conference previously scheduled for 6/24/20 at 2:00 p.m. before Magistrate Judge Robert M. Levy will be held via AT&T audio conference. Parties are directed to call 888-684-8852 and use access code 6223489. Ordered by Magistrate Judge Robert M. Levy on 5/29/2020. (Marino, Janine)
|
| Filing 181 MOTION to Adjourn Conference May 6, 2020 Settlement Conference by Petroff Amshen LLP. (Villanti, Christopher) |
|
ORDER granting #181 Motion to Adjourn 5/6/20 Conference to 6/24/20 at 2:00 (dial-in)(settlement/status). Ordered by Magistrate Judge Robert M. Levy on 4/21/2020. (Levy, Robert)
|
| Motion terminated: #157 MOTION to Dismiss for Failure to State a Claim. (Valentin, Winnethka) |
|
ORDER: The pending motions to dismiss have been stayed at the movants' request. (See Min. Entry dated Mar. 9, 2020.) Accordingly, they are removed from the motion calendar, with leave to reinstate at any party's request. Ordered by Judge Margo K. Brodie on 3/12/2020. (Valentin, Winnethka)
|
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: All counsel present. Within 30 days, (1) plaintiff shall provide pre-answer discovery discussed on the record relating to plaintiffs' alleged loss of clients, and (2) defendants shall provide information re: check cashing discussed on the record. Next conference 5/6/20 at 2:30 (Courtroom 11B)(settlement). At counsel's request, the court will not decide the pending motion until after the next conference.Settlement Conference held on 3/9/2020 (FTR Log #3:56-4:27.) (Levy, Robert) |
|
SCHEDULING ORDER: An in-person status conference has been scheduled 3/9/2020 at 03:30 PM before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 2/21/2020. (Marino, Janine)
|
| Filing 180 Letter to request status conference by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD, Manhattans Hands of Hope PT PC, Anna Meyerzon, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC (Pinczewski, Benjamin) |
| Filing 179 Letter providing status update on settlement discussions by Acupuncture Healthcare Plaza I PC (Chadwell, Courtney) |
| Filing 178 Letter Status Letter by Third Avenue Chiropractic Care PC (Malone, Dianne) |
| Filing 177 STATUS REPORT by Petroff Amshen LLP (Villanti, Christopher) |
| Filing 176 STATUS REPORT by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC (Pols, Donald) |
| Filing 175 TRANSCRIPT of Proceedings held on January 22, 2020, before Judge Levy. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/28/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/7/2020. (Hong, Loan) |
| Filing 174 DISCLOSURE of Interested Parties by Dominick Lavelle. (Neumann, Donald) |
| Filing 173 NOTICE of Appearance by Courtney Anne Chadwell on behalf of Acupuncture Healthcare Plaza I PC (aty to be noticed) (Chadwell, Courtney) |
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Oral argument heard on motions to dismiss. Status report due 2/7/20. (FTR Log #2:55-3:46; 3:56-4:09.) (Ferrara, Alicia) |
| Filing 172 Letter re Oral Argument Format by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC (Pols, Donald) |
|
ORDER granting #171 Motion for Extension of Time to File. Ordered by Magistrate Judge Robert M. Levy on 11/26/2019. (Marino, Janine)
|
| Filing 171 MOTION for Extension of Time to File letter re: Oral Argument by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 170 REPLY in Support of Defendants filed by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Manhattans Hands of Hope PT PC, Anna Meyerzon, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC. (Attachments: #1 Transmittal, #2 Notice of Motion, #3 Declaration) (Pinczewski, Benjamin) |
| Filing 169 Letter Courtesy Copy Transmittal by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC (Pols, Donald) |
| Filing 168 Letter transmitting courtesy copies to Judge Levy by Petroff Amshen LLP (Villanti, Christopher) |
| Motions terminated, docketed incorrectly: #158 MOTION to Dismiss for Failure to State a Claim Reply Memorandum of Law in Support of Motion to Dismiss filed by Graig Granovsky Chiropractic PC, Ultimate Care Chiropractic PC, Criag Granovsky. This Document is not a Motion. This is a Reply Memorandum of Law in Support of Motion to Dismiss. (Piper, Francine) |
| Filing 167 Letter of transmittal by Brunswick Bank & Trust Company (Sico, Steven) |
| Filing 166 MEMORANDUM in Opposition re #141 MOTION to Dismiss for Failure to State a Claim , #160 Memorandum in Support, #165 First MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P 12(b)(6) and 12(b)(1), #157 MOTION to Dismiss for Failure to State a Claim , #143 First MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(B)(1)Second MOTION to Dismiss for Failure to State a Claim pursuant to FRCP 12(B)(6), #161 MOTION to Dismiss for Failure to State a Claim , #163 MOTION to Dismiss for Failure to State a Claim Plaintiff Petroff Amshen LLP's Memorandum of Law in Opposition to the Motion(s) to Dismiss of the Moving Defendants filed by Petroff Amshen LLP. (Attachments: #1 Declaration of Christopher Villanti, Esq. in Opposition to the Motion(s) to Dismiss of the Moving Defendants with Exhibit(s)) (Villanti, Christopher) |
| Filing 165 First MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P 12(b)(6) and 12(b)(1) by Body Acupuncture Care PC, Oksana Podhayetska. (Attachments: #1 Notice of Motion Notice of Motion, #2 Notice of Motion Amended Notice of Motion, #3 Memorandum in Support Memo of Law in Support of Defendants' Motion to Dismiss, #4 Declaration Declaration in Support of Defendants' Motion to Dismiss, #5 Memorandum in Support Reply Memo of Law in Support of Defendants' Motion to Dismiss) (Mead, Wesley) |
| Filing 164 Letter transmitting courtesy copies by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh (Carton, Ruya) |
| Filing 163 MOTION to Dismiss for Failure to State a Claim by Eye On Well-Being Acupuncture PC. (Attachments: #1 Notice of Motion Notice of Defendants' Motion to Dismiss, #2 Memorandum in Support Memorandum of Law in Support of Defendants' Motion to Dismiss, #3 Declaration Declaration of Jeffrey Chabrowe, Esq. in Support of Defendants' Motion to Dismiss, #4 Exhibit Exhibit A to Declaration of Jeffrey Chabrowe, Esq. in Support of Defendants' Motion to Dismiss) (Chabrowe, Jeff) |
| Filing 162 REPLY in Support re #161 MOTION to Dismiss for Failure to State a Claim filed by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh. (Attachments: #1 Declaration In Further Support) (Carton, Ruya) |
| Filing 161 MOTION to Dismiss for Failure to State a Claim by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh. (Attachments: #1 Declaration In Support, #2 Memorandum in Support) (Carton, Ruya) |
| Filing 160 MEMORANDUM in Support re #1 Complaint,,,, Letter of Transmittal with Notice of Motion, Memorandum of Law in Support and Reply Memorandum of Law in Support filed by Sean Daimand. (Attachments: #1 Notice of Motion, #2 Memorandum in Support, #3 Memorandum in Support) (Furman, Mark) |
| Filing 159 REPLY in Support re #157 MOTION to Dismiss for Failure to State a Claim Reply Memoorandum of Law filed by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 158 MOTION to Dismiss for Failure to State a Claim Reply Memorandum of Law in Support of Motion to Dismiss by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 157 MOTION to Dismiss for Failure to State a Claim by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Attachments: #1 Declaration in support of motion to dismiss, #2 Memorandum in Support of motion to dismiss) (Pols, Donald) |
| Motions terminated, docketed incorrectly: #156 MOTION to Dismiss for Failure to State a Claim Reply Memorandum of Law in Support of Motion to Dismiss filed by Graig Granovsky Chiropractic PC, Ultimate Care Chiropractic PC, Criag Granovsky, #155 MOTION to Dismiss for Failure to State a Claim memorandum of law in support of filed by Graig Granovsky Chiropractic PC, Ultimate Care Chiropractic PC, Criag Granovsky, #154 MOTION to Dismiss for Failure to State a Claim Declaration of Donald Jay Pols in Suport of Motion to Dismiss filed by Graig Granovsky Chiropractic PC, Ultimate Care Chiropractic PC, Criag Granovsky. These documents are not motions. These are supporting documents to the Motion to Dismiss for Failure to State a Claim #153 (Piper, Francine) |
| Filing 156 MOTION to Dismiss for Failure to State a Claim Reply Memorandum of Law in Support of Motion to Dismiss by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 155 MOTION to Dismiss for Failure to State a Claim memorandum of law in support of by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 154 MOTION to Dismiss for Failure to State a Claim Declaration of Donald Jay Pols in Suport of Motion to Dismiss by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 153 MOTION to Dismiss for Failure to State a Claim by Graig Granovsky Chiropractic PC, Criag Granovsky, Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 152 SETTLEMENT AGREEMENT between Plaintiff and Defendants Shamalov and River Chemist Corp. d/b/a DJ Drugs by Petroff Amshen LLP (Villanti, Christopher) |
|
ORDER granting #145 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. The Court previously approved the proposed stipulation of dismissal (see ECF 147 ) and terminated the appropriate parties. Ordered by Judge Margo K. Brodie on 11/14/2019. (Schindler, Emma) Ordered by Judge Margo K. Brodie on 11/14/2019. (Schindler, Emma)
|
|
ORDER denying #151 Motion to Adjourn Conference. Ordered by Magistrate Judge Robert M. Levy on 11/13/2019. (Ferrara, Alicia)
|
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: All counsel present by telephone. (1) Counsel will meet and confer and determine the format for argument of defendants' positions on the motions to dismiss, to avoid duplication. The parties shall memorialize their agreement in a letter to be filed by 11/22/19. (2) In the event the parties wish to consent to the jurisdiction of a magistrate judge to decide the motions to dismiss, they are requested to do so by 11/22/19. (3) Oral argument is scheduled for 1/22/20 at 2:30 in Courtroom 11B. Status Conference held on 11/13/2019 (FTR Log #11:22-11:31 (partial/technical).) (Levy, Robert) |
|
ORDER terminating #144 Motion for Disclosure. Ordered by Magistrate Judge Robert M. Levy on 11/13/2019. (Ferrara, Alicia)
|
| Filing 151 First MOTION to Adjourn Conference by Graig Granovsky Chiropractic PC. (Pols, Donald) |
|
ORDER RE #151 The in-person conference scheduled for 11/13/19 at 11:00 a.m. has been changed to a telephone conference to discuss the logistics of the pending motions. Ordered by Magistrate Judge Robert M. Levy on 11/8/2019. (Marino, Janine)
|
|
SCHEDULING ORDER: The parties are reminded of the conference scheduled for 11/13/2019 at 11:00 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 11/4/2019. (Marino, Janine)
|
|
ORDER re: #150 Letter re October 28, 2019 Order. By letter dated October 31, 2019, Plaintiff wrote to the Court in connection with the Court's Order dated October 28, 2019. The Court clarifies that all pending motions to dismiss in this action are referred to Magistrate Judge Robert M. Levy for a report and recommendation. The Court again encourages the parties to consider consenting to Judge Levy's jurisdiction for purposes of deciding the motions. Ordered by Judge Margo K. Brodie on 11/4/2019. (Schindler, Emma)
|
| Filing 150 Letter re October 28, 2019 Order of Judge Brodie referring the #141 , #143 Motions to Dismiss to Magistrate Judge Robert M. Levy for a report and recommendation by Petroff Amshen LLP (Villanti, Christopher) |
|
ORDER REFERRING MOTIONS: The Court respectfully refers the #141 , #143 Motions to Dismiss to Magistrate Judge Robert M. Levy for a report and recommendation. The Court encourages the parties to consider consenting to Judge Levy's jurisdiction for purposes of deciding the motions. Ordered by Judge Margo K. Brodie on 10/28/2019. (Schindler, Emma)
|
| Filing 149 Letter transmitting papers in Opposition to the Motion(s) to Dismiss of the Moving Defendants by Petroff Amshen LLP (Villanti, Christopher) |
| Filing 148 MOTION for Leave to File Excess Pages in Memorandum of Law in Opposition to Motions to Dismiss by Moving Defendants by Petroff Amshen LLP. (Villanti, Christopher) |
|
ORDER granting #148 Motion for Leave to File Excess Pages. The Court grants Plaintiff's application to file a 30-page memorandum of law in opposition to Defendants' motions to dismiss. Ordered by Judge Margo K. Brodie on 10/10/2019.(Schindler, Emma)
|
|
ORDER terminating as moot #92 Motion for Pre Motion Conference and #106 Motion for Extension of Time to Answer. Ordered by Judge Margo K. Brodie on 10/7/2019. (Valentin, Winnethka)
|
| Filing 146 AFFIDAVIT/DECLARATION in Support re #141 MOTION to Dismiss for Failure to State a Claim , #143 First MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(B)(1)Second MOTION to Dismiss for Failure to State a Claim pursuant to FRCP 12(B)(6) filed by Dominick Lavelle, Law Offices of Dominick W. Lavelle PC. (Attachments: #1 Exhibit A & B, #2 Affidavit of Service, #3 Signed Backer, #4 Letter to Counsels) (Neumann, Donald) |
| Filing 145 MOTION for Leave to Electronically File Document under Seal enclosing Stipulation and Order of Voluntary Dismissal Without Prejudice Solely as to Defendants Roman Shamalov and River Chemists Corp. d/b/a DJ Drugs, Only by Petroff Amshen LLP. (Attachments: #1 Exhibit A) (Villanti, Christopher) |
| Filing 144 MOTION for Disclosure 26(a) by Dominick Lavelle, Law Offices of Dominick W. Lavelle PC. (Attachments: #1 Rule 26(a) Disclosure) (Neumann, Donald) |
| Filing 143 First MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(B)(1), Second MOTION to Dismiss for Failure to State a Claim pursuant to FRCP 12(B)(6) by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD, Manhattans Hands of Hope PT PC, Anna Meyerzon, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC. (Pinczewski, Benjamin) Modified on 12/14/2020 (Marziliano, August). |
| Filing 142 Letter Transmittal of Defendants' Notice of Motion, Declaration, and Memo of Law in Support of Dismissal by Body Acupuncture Care PC, Oksana Podhayetska (Mead, Wesley) |
| Filing 141 MOTION to Dismiss for Failure to State a Claim by Brunswick Bank & Trust Company. (Attachments: #1 Memorandum in Support) (Sico, Steven) Modified on 12/14/2020 (Marziliano, August). |
| Filing 140 Letter Cover Letter for Motion to Dismiss by Eye On Well-Being Acupuncture PC (Chabrowe, Jeff) |
| Filing 139 Letter transmitting Notice of Motion to Dismiss and accompanying Memorandum of Law by Bronx Chiropractice Rehabilitation PC, Sean Daimand (Furman, Mark) |
| Filing 138 Letter transmitting papers in support of motion to dismiss by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh (Carton, Ruya) |
| Filing 137 Letter transmitting papers in support of motion to dismiss by Ultimate Care Chiropractic PC (Pols, Donald) |
| Filing 136 Letter transmitting papers in support of motion to dismiss by Graig Granovsky Chiropractic PC (Pols, Donald) |
| Filing 135 Letter transmitting papaers in support of motion to dismiss by Criag Granovsky (Pols, Donald) |
| Filing 134 ANSWER to #131 Answer to Complaint, Third Party Complaint, Crossclaim by Ultimate Care Chiropractic PC. (Attachments: #1 Certificate of Service) (Pols, Donald) |
| Filing 133 ANSWER to #131 Answer to Complaint, Third Party Complaint, Crossclaim by Criag Granovsky. (Attachments: #1 Certificate of Service) (Pols, Donald) |
| Filing 132 ANSWER to #131 Answer to Complaint, Third Party Complaint, Crossclaim by Graig Granovsky Chiropractic PC. (Attachments: #1 Certificate of Service) (Pols, Donald) |
|
ORDER finding as moot #128 Motion for Pre Motion Conference. Ordered by Judge Margo K. Brodie on 8/21/2019.(Obanor, Dorielle)
|
| Filing 131 ANSWER to #1 Complaint,,,, , THIRD PARTY COMPLAINT against ABC COMPANIES, JOHN DOES, JOHN DOES, CROSSCLAIM against All Defendants by Cambridge Clarendon Financial Services LLC. (Sico, Steven) |
| Filing 130 ANSWER to #1 Complaint,,,, by Nathaniel Mazza, Third Avenue Chiropractic Care PC. (Malone, Dianne) |
|
ORDER RE #129 Motion for Extension of Time to Answer as to defendants Mahmoud Elsanaa, Elsanaa PT PC, MMA Physical Therapy PT PC, and Mazed Abdel Magid, MD answers due 9/2/2019. So Ordered by Magistrate Judge Robert M. Levy on 7/24/2019. (Marino, Janine)
|
| Filing 129 STIPULATION extending time to answer by Mahmoud Elsanaa, Elsanaa PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD (Feldsherova, Galina) Modified, changed to motion on 7/24/2019 (Marino, Janine). |
|
ORDER re #126 Proposed Scheduling Order. The Court adopts the parties' proposed briefing schedule. Defendants shall serve their motions on or before August 30, 2019; Plaintiff shall serve its motion on or before October 11, 2019; Defendants shall serve and file their replies, if any, on or before November 21, 2019. All Defendants seeking to move to dismiss must follow this schedule. Ordered by Judge Margo K. Brodie on 7/22/2019.(Obanor, Dorielle)
|
| Filing 128 MOTION for pre motion conference by Eye On Well-Being Acupuncture PC. (Chabrowe, Jeff) |
| Filing 127 Corporate Disclosure Statement by Acupuncture Healthcare Plaza I PC (Kofman, Rostislav) |
| Filing 126 Proposed Scheduling Order Joint Letter requesting the proposed briefing schedule as to the several Defendants' motions to dismiss by Oksana Podhayetska (Mead, Wesley) |
| Filing 125 ANSWER to #1 Complaint,,,, by Acupuncture Healthcare Plaza I PC. (Kofman, Rostislav) |
|
ORDER granting in part and denying in part #89 , #90 , #91 , #99 , #102 , #108 #118 . The Court denies Defendants' motions for a pre motion conference and directs the parties to file a joint proposed briefing schedule for Defendants' anticipated motions to dismiss. Ordered by Judge Margo K. Brodie on 7/15/2019.(Obanor, Dorielle)
|
| Filing 124 Corporate Disclosure Statement by Graig Granovsky Chiropractic PC (Attachments: #1 Certificate of Service) (Pols, Donald) |
| Filing 123 Corporate Disclosure Statement by Ultimate Care Chiropractic PC (Attachments: #1 Certificate of Service) (Pols, Donald) |
| Filing 122 Corporate Disclosure Statement by River Chemist Corp. (Garvin, David) |
| Filing 121 ANSWER to #1 Complaint,,,, Answer and Affirmative Defenses of Defendants Roman Shamalov and River Chemist Corp. to the Complaint by Roman Shamalov. (Garvin, David) |
| Filing 120 TRANSCRIPT of Proceedings held on June 25, 2019, before Judge Levy. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/24/2019. Redacted Transcript Deadline set for 8/5/2019. Release of Transcript Restriction set for 10/1/2019. (Hong, Loan) |
|
Filing 119
Stipulation and Order of Voluntary Dismissal Without Prejudice Solely as to Liu Yu and Kai Ho Richard Tang. Dismissing Parties Party Kai Ho Richard Tang and Liu Yu terminated.Ordered by Judge Margo K. Brodie on 6/27/2019. (Piper, Francine)
|
| Filing 118 Letter MOTION for pre motion conference re #1 Complaint,,,, Dismiss for Failure to State a Claim by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, Dalbir Kaur, NBC Health Physical Therapy PC, Harkirtan Singh. (Eisenberg, Lloyd) |
| Filing 117 SUMMONS Returned Executed by Petroff Amshen LLP. Cambridge Clarendon Financial Services LLC served on 5/25/2019, answer due 6/17/2019. (Morgenstern, Yehuda) |
| Filing 116 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Dalbir Kaur, Harkirtan Singh (aty to be noticed) (Eisenberg, Lloyd) |
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: INitial conference held. Initial disclosures due by 7/12/19. Discovery rulings made on the record. Next conference 11/13/19 at 11:00. counsel to contact chambers if conference is not necessary.Motion Hearing held on 6/25/2019 re #100 MOTION for Reconsideration of Court's June 3, 2019 Order filed by Sean Daimand, Initial Conference Hearing held on 6/25/2019 (FTR Log #9:18-10:25.) (Levy, Robert) |
| Filing 115 SUMMONS Returned Executed by Petroff Amshen LLP. Legaspi Madeline served on 5/30/2019, answer due 6/20/2019. (Morgenstern, Yehuda) |
| Filing 114 SUMMONS Returned Executed by Petroff Amshen LLP. Harkirtan Singh served on 4/18/2019, answer due 6/27/2019. (Morgenstern, Yehuda) |
| Filing 113 SUMMONS Returned Executed by Petroff Amshen LLP. (Morgenstern, Yehuda) |
| Filing 112 SUMMONS Returned Executed by Petroff Amshen LLP. Anna Meyerzon served on 5/9/2019, answer due 5/30/2019. (Morgenstern, Yehuda) |
| Filing 111 SUMMONS Returned Executed by Petroff Amshen LLP. Khaled Nasr served on 4/26/2019, answer due 5/17/2019. (Morgenstern, Yehuda) |
| Filing 110 RESPONSE in Opposition re #89 MOTION for pre motion conference, #99 First MOTION for pre motion conference for Permission to File a Motion to Dismiss Plaintiff's Complaint Pursuant Fed. R. Civ. P. 12(b)(6), #102 MOTION for pre motion conference re #1 Complaint,,,, Dismissal under Rule 12(b)(6), #91 MOTION for pre motion conference re #1 Complaint,,,, to dismiss for failure to state a claim, #90 MOTION for pre motion conference re #1 Complaint,,,, to dismiss for failure to state a claim, #108 MOTION for pre motion conference for leave to file Motion to Dismiss filed by All Plaintiffs. (Morgenstern, Yehuda) |
| Filing 109 STIPULATION of Dismissal Without Prejudice as to Defendants Liu Yu and Kai Ho Richard Tang only by Petroff Amshen LLP (Villanti, Christopher) |
| Filing 108 MOTION for pre motion conference for leave to file Motion to Dismiss by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD, Manhattans Hands of Hope PT PC, Anna Meyerzon, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC. (Pinczewski, Benjamin) |
| Filing 107 RESPONSE in Opposition re #92 Letter MOTION for pre motion conference , filed filed by All Plaintiffs. (Morgenstern, Yehuda) |
| Filing 106 MOTION for Extension of Time to File Answer Stipulation for Extension of Time for Defendants Roman Shamalov and River Chemist Corp. to Resond to the Complaint and Order by Roman Shamalov. (Garvin, David) |
| Filing 105 NOTICE of Appearance by David M Garvin on behalf of Roman Shamalov (notification declined or already on case) (Garvin, David) |
| Filing 104 STIPULATION of Dismissal Without Prejudice as to DJ Drugs & Surgicals, Inc. sued herein as DJ Drugs Services LLC only by Petroff Amshen LLP (Villanti, Christopher) |
| Filing 103 STIPULATION of Dismissal Without Prejudice as to Defendants Christian Fernandez and Diana Fernandez only by Petroff Amshen LLP (Villanti, Christopher) |
| Filing 102 MOTION for pre motion conference re #1 Complaint,,,, Dismissal under Rule 12(b)(6) by Bronx Chiropractice Rehabilitation PC, Sean Daimand. (Furman, Mark) |
| Filing 101 NOTICE of Appearance by Christopher Anthony Villanti on behalf of Petroff Amshen LLP (aty to be noticed) (Villanti, Christopher) |
| Filing 100 MOTION for Reconsideration of Court's June 3, 2019 Order by Sean Daimand. (Furman, Mark) |
|
ORDER granting #71 Motion for Extension of Time to Answer DJ Drug Services LLC answer due 6/21/2019. Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER granting #85 Motion for Extension of Time to Answer Bronx Chiropractice Rehabilitation PC answer due 7/8/2019. Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER finding as moot #100 Motion for Reconsideration Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Argument heard on motion for reconsideration. For the reasons explained on the record, the motion for reconsideration is moot. It will be more efficient to hold a Rule 26(f) conference on 6/25/19 at 9:00 in Courtroom 11B.Motion Hearing held on 6/17/2019 re #100 MOTION for Reconsideration of Court's June 3, 2019 Order filed by Sean Daimand (FTR Log #1:53-2:31.) (Levy, Robert) Modified, to correct conf. date on 6/18/2019 (Marino, Janine). |
|
ORDER finding as moot #82 Motion for Reconsideration Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER finding as moot #96 Motion for Reconsideration Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER granting #98 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee .. Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER finding as moot #95 Motion for Extension of Time to Answer Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER finding as moot #83 Motion for Reconsideration Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER finding as moot #87 Motion for Reconsideration Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
|
ORDER finding as moot #86 Motion for Reconsideration Ordered by Magistrate Judge Robert M. Levy on 6/17/2019. (Levy, Robert)
|
| Filing 99 First MOTION for pre motion conference for Permission to File a Motion to Dismiss Plaintiff's Complaint Pursuant Fed. R. Civ. P. 12(b)(6) by Body Acupuncture Care PC, Oksana Podhayetska. (Mead, Wesley) |
| Filing 98 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11578391. by Roman Shamalov. (Attachments: #1 Affidavit, #2 Certificate of Good Standing - Supreme Court of Florida, #3 Certificate of Good Standing - The Florida Bar, #4 Proposed Order) (Garvin, David) |
| Filing 97 NOTICE of Appearance by Anastasi Pardalis on behalf of Kai Ho Richard Tang, Liu Yu (aty to be noticed) (Pardalis, Anastasi) |
| Filing 96 MOTION for Reconsideration (of Order granting Dkt No. 78) by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, NBC Health Physical Therapy PC. (Eisenberg, Lloyd) |
| Filing 95 First MOTION for Extension of Time to File Answer by Acupuncture Healthcare Plaza I PC. (Kofman, Rostislav) |
| Filing 94 NOTICE of Appearance by Ruisi Guo on behalf of Acupuncture Healthcare Plaza I PC (aty to be noticed) (Guo, Ruisi) |
| Filing 93 NOTICE of Appearance by Rostislav Kofman on behalf of Acupuncture Healthcare Plaza I PC (aty to be noticed) (Kofman, Rostislav) |
|
ORDER re #90 , #91 , and #92 Motions for pre-motion conferences. The Court directs Plaintiff to respond to Defendants' letters requesting a pre-motion conference on or before 6/21/2019. Ordered by Judge Margo K. Brodie on 6/14/2019.(Obanor, Dorielle)
|
| Filing 92 Letter MOTION for pre motion conference , filed by DJ Drug Services LLC. (Zinman, Andrew) |
| Filing 91 MOTION for pre motion conference re #1 Complaint,,,, to dismiss for failure to state a claim by Ultimate Care Chiropractic PC. (Pols, Donald) |
| Filing 90 MOTION for pre motion conference re #1 Complaint,,,, to dismiss for failure to state a claim by Criag Granovsky. (Pols, Donald) |
| Filing 89 MOTION for pre motion conference by Graig Granovsky Chiropractic PC. (Pols, Donald) Modified on 6/14/2019 to correct the filing event. (Brucella, Michelle) |
| Filing 88 RESPONSE to Motion re #87 MOTION for Reconsideration , #82 MOTION for Reconsideration of docket entry granting motion for expedited discovery, #86 First MOTION for Reconsideration to Vacate the Order granting Dkt No. 78 for Expedited Discovery, #83 Letter MOTION for Reconsideration re Order on Motion for Discovery filed by All Plaintiffs. (Morgenstern, Yehuda) |
| Filing 87 MOTION for Reconsideration by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, Manhattans Hands of Hope PT PC, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC. (Pinczewski, Benjamin) |
|
SCHEDULING ORDER: A telephone conference re motion for reconsideration has been scheduled for 6/17/2019 at 01:30 PM before Magistrate Judge Robert M. Levy at (718) 613-2340. Plaintiffs' counsel is directed to initiate the conference call. Ordered by Magistrate Judge Robert M. Levy on 6/6/2019. (Marino, Janine)
|
| Filing 86 First MOTION for Reconsideration to Vacate the Order granting Dkt No. 78 for Expedited Discovery by Body Acupuncture Care PC, Oksana Podhayetska. (Mead, Wesley) |
| Filing 85 MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Bronx Chiropractice Rehabilitation PC, Sean Daimand. (Furman, Mark) |
| Filing 84 NOTICE of Appearance by Mark L. Furman on behalf of Bronx Chiropractice Rehabilitation PC, Sean Daimand (aty to be noticed) (Furman, Mark) |
| Filing 83 Letter MOTION for Reconsideration re Order on Motion for Discovery by Graig Granovsky Chiropractic PC. (Pols, Donald) |
| Filing 82 MOTION for Reconsideration of docket entry granting motion for expedited discovery by Ultimate Care Chiropractic PC. (Pols, Donald) |
|
ORDER granting #76 Motion for Extension of Time to Answer. Eye On Well-Being Acupuncture PC answer due 7/23/2019. Ordered by Magistrate Judge Robert M. Levy on 6/3/2019. (Marino, Janine)
|
|
ORDER granting [81 Stipulation for Extension of Time (until 6/28/19) to Answer. Ordered by Magistrate Judge Robert M. Levy on 6/3/2019. (Marino, Janine)
|
|
ORDER granting #80 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 6/3/2019. (Marino, Janine)
|
|
ORDER granting #78 Motion for Discovery. Ordered by Magistrate Judge Robert M. Levy on 6/3/2019. (Marino, Janine)
|
| Filing 81 STIPULATION TO EXTEND TIME by Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, Manhattans Hands of Hope PT PC, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC (Pinczewski, Benjamin) Modified, changed to motion on 6/3/2019 (Marino, Janine). |
| Filing 80 First MOTION for Extension of Time to File Answer by Criag Granovsky. (Pols, Donald) |
| Filing 79 STIPULATION to Extend Time to Answer Complaint by Kai Ho Richard Tang, Liu Yu (Nohavicka, Joseph) |
| Filing 78 First MOTION for Discovery by Petroff Amshen LLP. (Attachments: #1 Exhibit) (Morgenstern, Yehuda) |
| Filing 77 NOTICE of Appearance by Joseph D. Nohavicka on behalf of Kai Ho Richard Tang, Liu Yu (aty to be noticed) (Nohavicka, Joseph) |
| Filing 76 MOTION for Extension of Time to File Answer Re: Complaint by Eye On Well-Being Acupuncture PC. (Chabrowe, Jeff) |
| Filing 75 STIPULATION extending time to answer by Mahmoud Elsanaa, Elsanaa PT PC, MMA Physical Therapy PT PC, Mazed Abdel Magid, MD (Feldsherova, Galina) |
| Filing 74 NOTICE of Appearance by Jeff Alan Chabrowe on behalf of Eye On Well-Being Acupuncture PC (aty to be noticed) (Chabrowe, Jeff) |
|
ORDER granting #69 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 5/23/2019. (Marino, Janine)
|
| Filing 73 ACKNOWLEDGMENT OF SERVICE Executed Graig Granovsky Acknowledgement filed by Petroff Amshen LLP. (Morgenstern, Yehuda) |
| Filing 72 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of Hatem E. Abouhassan, Abdelhamid Abourya, Agyal Physical Therapy PLLC, Alfa Rehab PT PC, Assem Physical Therapy PC, Amro Mahmoud Shokry Barakat, Barakat PT PC, Islam Bekhet, Best Touch PT PC, Ludmila Bobchynska, MD, Bright Star Rehab PT PC, Danimark Physical Therapy PC, Motaz M. Ebeido, Mohamed M. Elmandouh, MD, Extensive Care PT PC, First Hand Physical Therapy PC, Rakmin Ilyabayev, Kishore Kanduri, Dalbir Kaur, Zenon Kurkarewicz, Lite Care Rehab PT PC, Manhattans Hands of Hope PT PC, NBC Health Physical Therapy PC, Physical Therapy Rehab PC, Physio Solutions PT PC, Radwa PT PC, Rehab Concepts PT PC, Mohamed Y EL Saidy, Sayed F. Sayed, Significant Care PT PC, Therakinematice PT PC, Vital Meridian Acupuncture PC, Wisdom Physical Therapy PC (aty to be noticed) (Pinczewski, Benjamin) |
| Filing 71 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,, by DJ Drug Services LLC. (Zinman, Andrew) |
| Filing 70 NOTICE of Appearance by Andrew Brett Zinman on behalf of DJ Drug Services LLC (aty to be noticed) (Zinman, Andrew) |
| Filing 69 First MOTION for Extension of Time to File Answer or Move Upon Complaint by Body Acupuncture Care PC, Oksana Podhayetska. (Mead, Wesley) |
|
ORDER granting 59 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 5/15/2019. (Marino, Janine)
|
|
ORDER granting #67 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 5/15/2019. (Marino, Janine)
|
| Filing 68 NOTICE of Appearance by Wesley Robert Mead on behalf of Body Acupuncture Care PC, Oksana Podhayetska (aty to be noticed) (Mead, Wesley) |
| Filing 67 Letter MOTION for Extension of Time to File Answer correction to document 59 by Graig Granovsky Chiropractic PC. (Pols, Donald) |
| Filing 66 SUMMONS Returned Executed by Petroff Amshen LLP. Agyal Physical Therapy PLLC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 65 SUMMONS Returned Executed by Petroff Amshen LLP. (Morgenstern, Yehuda) |
| Filing 64 SUMMONS Returned Executed by Petroff Amshen LLP. (Morgenstern, Yehuda) |
|
ORDER granting #60 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 5/14/2019. (Marino, Janine)
|
|
ORDER granting #63 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 5/14/2019. (Marino, Janine)
|
| Filing 63 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, NBC Health Physical Therapy PC. (Carton, Ruya) |
| Filing 62 NOTICE of Appearance by Ruya Carton on behalf of Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, NBC Health Physical Therapy PC (aty to be noticed) (Carton, Ruya) |
| Filing 61 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Nathaniel Brex Roa Cayetuna, JMP Rehab Care PT, NBC Health Physical Therapy PC (aty to be noticed) (Eisenberg, Lloyd) |
| Filing 60 MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Ultimate Care Chiropractic PC. (Attachments: #1 Certificate of Service) (Pols, Donald) |
| Filing 58 CERTIFICATE of Counsel re #57 Notice of Appearance by Donald Jay Pols on behalf of Criag Granovsky (Pols, Donald) |
| Filing 57 NOTICE of Appearance by Donald Jay Pols on behalf of Criag Granovsky (aty to be noticed) (Pols, Donald) |
| Filing 56 CERTIFICATE of Counsel re #55 Notice of Appearance by Donald Jay Pols on behalf of Graig Granovsky Chiropractic PC (Pols, Donald) |
| Filing 55 NOTICE of Appearance by Donald Jay Pols on behalf of Graig Granovsky Chiropractic PC (aty to be noticed) (Pols, Donald) |
| Filing 54 ANSWER to #1 Complaint,,,, by Dominick Lavelle, Law Offices of Dominick W. Lavelle PC. (Neumann, Donald) |
| Filing 53 SUMMONS Returned Executed by Petroff Amshen LLP. Ultimate Care Chiropractic PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 52 SUMMONS Returned Executed by Petroff Amshen LLP. Wisdom Physical Therapy PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 51 SUMMONS Returned Executed by Petroff Amshen LLP. Hatem E. Abouhassan served on 4/18/2019, answer due 5/9/2019. (Morgenstern, Yehuda) |
| Filing 50 SUMMONS Returned Executed by Petroff Amshen LLP. Liu Yu served on 5/8/2019, answer due 5/29/2019. (Morgenstern, Yehuda) |
| Filing 49 SUMMONS Returned Executed by Petroff Amshen LLP. Rakmin Ilyabayev served on 4/29/2019, answer due 5/20/2019. (Morgenstern, Yehuda) |
| Filing 48 SUMMONS Returned Executed by Petroff Amshen LLP. Kai Ho Richard Tang served on 5/8/2019, answer due 5/29/2019. (Morgenstern, Yehuda) |
|
ORDER granting #47 Motion for Extension of Time to Answer. Christian Fernandez answer due 6/18/2019; Diana Fernandez answer due 6/18/2019. Ordered by Magistrate Judge Robert M. Levy on 5/10/2019. (Marino, Janine)
|
| Filing 47 MOTION for Extension of Time to File Answer re #1 Complaint,,,, Stipulation and Proposed Order by Christian Fernandez, Diana Fernandez. (Kaplan, Howard) |
| Filing 46 NOTICE of Appearance by Howard Jay Kaplan on behalf of Christian Fernandez, Diana Fernandez (aty to be noticed) (Kaplan, Howard) |
| Filing 45 SUMMONS Returned Executed by Petroff Amshen LLP. Radwa PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 44 SUMMONS Returned Executed by Petroff Amshen LLP. Danimark Physical Therapy PC served on 4/22/2019, answer due 5/13/2019. (Morgenstern, Yehuda) |
| Filing 43 SUMMONS Returned Executed by Petroff Amshen LLP. MMA Physical Therapy PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 42 SUMMONS Returned Executed by Petroff Amshen LLP. JMP Rehab Care PT served on 4/22/2019, answer due 5/13/2019. (Morgenstern, Yehuda) |
| Filing 41 SUMMONS Returned Executed by Petroff Amshen LLP. (Morgenstern, Yehuda) |
| Filing 40 SUMMONS Returned Executed by Petroff Amshen LLP. Hillside Family Chiropractic PC served on 4/22/2019, answer due 5/13/2019. (Morgenstern, Yehuda) |
| Filing 39 SUMMONS Returned Executed by Petroff Amshen LLP. Community Wellness Pharmacy Inc. served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 38 SUMMONS Returned Executed by Petroff Amshen LLP. Canarsie Wellness Pharmacy Inc. served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 37 SUMMONS Returned Executed by Petroff Amshen LLP. Physical Therapy Rehab PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 36 SUMMONS Returned Executed by Petroff Amshen LLP. Meds4Days Pharmacy Inc. served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 35 SUMMONS Returned Executed by Petroff Amshen LLP. Vital Meridian Acupuncture PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 34 SUMMONS Returned Executed by Petroff Amshen LLP. Bronx Chiropractice Rehabilitation PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 33 SUMMONS Returned Executed by Petroff Amshen LLP. BL Healthy Life Acupuncture PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 32 SUMMONS Returned Executed by Petroff Amshen LLP. Oates Devan served on 4/17/2019, answer due 5/8/2019. (Morgenstern, Yehuda) |
| Filing 31 SUMMONS Returned Executed by Petroff Amshen LLP. Comfort Touch PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 30 SUMMONS Returned Executed by Petroff Amshen LLP. Body Acupuncture Care PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 29 SUMMONS Returned Executed by Petroff Amshen LLP. Ferrin Manuel served on 4/29/2019, answer due 5/20/2019. (Morgenstern, Yehuda) |
| Filing 28 SUMMONS Returned Executed by Petroff Amshen LLP. Acupuncture Healthcare Plaza I PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 27 SUMMONS Returned Executed by Petroff Amshen LLP. Motaz M. Ebeido served on 4/23/2019, answer due 5/14/2019. (Morgenstern, Yehuda) |
| Filing 26 SUMMONS Returned Executed by Petroff Amshen LLP. Josephine Belloni served on 4/18/2019, answer due 5/9/2019. (Morgenstern, Yehuda) |
| Filing 25 SUMMONS Returned Executed by Petroff Amshen LLP. Best Touch PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 24 SUMMONS Returned Executed by Petroff Amshen LLP. Core Basics PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 23 SUMMONS Returned Executed by Petroff Amshen LLP. Bright Star Rehab PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 22 SUMMONS Returned Executed by Petroff Amshen LLP. DJ Drug Services LLC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 21 SUMMONS Returned Executed by Petroff Amshen LLP. River Chemist Corp. served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 20 SUMMONS Returned Executed by Petroff Amshen LLP. NBC Health Physical Therapy PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 19 SUMMONS Returned Executed by Petroff Amshen LLP. Significant Care PT PC served on 4/22/2019, answer due 5/13/2019. (Morgenstern, Yehuda) |
| Filing 18 SUMMONS Returned Executed by Petroff Amshen LLP. Rehab Concepts PT PC served on 4/22/2019, answer due 5/13/2019. (Morgenstern, Yehuda) |
| Filing 17 SUMMONS Returned Executed by Petroff Amshen LLP. Physio Solutions PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 16 SUMMONS Returned Executed by Petroff Amshen LLP. Barakat PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 15 SUMMONS Returned Executed by Petroff Amshen LLP. Dominick Lavelle served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| Filing 14 SUMMONS Returned Executed by Petroff Amshen LLP. Lite Care Rehab PT PC served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| Filing 13 SUMMONS Returned Executed by Petroff Amshen LLP. Graig Granovsky Chiropractic PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 12 SUMMONS Returned Executed by Petroff Amshen LLP. Elsanaa PT PC served on 4/24/2019, answer due 5/15/2019. (Morgenstern, Yehuda) |
| Filing 11 SUMMONS Returned Executed by Petroff Amshen LLP. Brunswick Bank & Trust Company served on 4/17/2019, answer due 5/8/2019. (Morgenstern, Yehuda) |
| Filing 10 SUMMONS Returned Executed by Petroff Amshen LLP. Alfa Rehab PT PC served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| Filing 9 SUMMONS Returned Executed by Petroff Amshen LLP. Dalbir Kaur served on 4/18/2019, answer due 5/9/2019. (Morgenstern, Yehuda) |
| Filing 8 SUMMONS Returned Executed by Petroff Amshen LLP. Harkirtan Singh served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| Filing 7 SUMMONS Returned Executed by Petroff Amshen LLP. First Hand Physical Therapy PC served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| Filing 6 SUMMONS Returned Executed by Petroff Amshen LLP. Eye On Well-Being Acupuncture PC served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| Filing 5 SUMMONS Returned Executed by Petroff Amshen LLP. Advanced Rehab Care PT PC served on 4/19/2019, answer due 5/10/2019. (Morgenstern, Yehuda) |
| 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) |
| 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) |
| Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Margo K. Brodie and Magistrate Judge Robert M. Levy. 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 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
