Allstate Insurance Company et al v. Chillemi et al
Plaintiff: Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate New Jersey Insurance Company and Allstate Insurance Company
Defendant: Nilay R. Shah, M.D., Mount Vernon Medical Care, P.C., John Manfredi, D.C., John Piazza, D.C., First Columbus Medical P.C., Medical Diagnostic Services P.C., Angela Cancellieri, D.C., Landis Barnes, D.O., Bedford-Flatbush Chiropractic, P.C., Stephen J. Costa, D.C., ABC Corporations, Denny Julewicz, D.C., Cancellieri Chiropractic, P.C., John Does, David Abrams, D.C., Michael Chillemi, Sr., Middletown Chiropractic P.C., Jeffrey Spina, D.C., Alan Rosen, D.C., Avgerinos Chiropractic, P.C., Drs. Abrams, Piazza & Julewicz DC, PLLC, Charles Cancellieri, D.C., Michael Chillemi, Jr., Fokion Avgerinos, D.C., Leonid Reyfman, M.D., LR Medical, PLLC, Leon Reyfman, Middletown Chiropractic P.C. doing business as ChiroCare Chiropractic and Mount Vernon Medical Care, P.C. doing business as Mount Vernon Medical Care and Rehabilitation
Case Number: 1:2019cv03051
Filed: May 22, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Edward R Korman
Referring Judge: Vera M Scanlon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2019 Filing 18 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. Mount Vernon Medical Care, P.C. served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 17 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. Middletown Chiropractic P.C. served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 16 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. Medical Diagnostic Services P.C. served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 15 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. LR Medical, PLLC served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 14 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. First Columbus Medical P.C. served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 13 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. Drs. Abrams, Piazza & Julewicz DC, PLLC served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 12 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. Cancellieri Chiropractic, P.C. served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 11 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. Avgerinos Chiropractic, P.C. served on 7/3/2019, answer due 7/24/2019. (Pinzow, Lee)
July 16, 2019 Filing 10 NOTICE of Appearance by Lee Pinzow on behalf of All Plaintiffs (aty to be noticed) (Pinzow, Lee)
June 19, 2019 Filing 9 Summons Issued as to David Abrams, D.C., Avgerinos Chiropractic, P.C., Fokion Avgerinos, D.C., Landis Barnes, D.O., Bedford-Flatbush Chiropractic, P.C., Cancellieri Chiropractic, P.C., Angela Cancellieri, D.C., Charles Cancellieri, D.C., Michael Chillemi, Jr, Michael Chillemi, Sr, Stephen J. Costa, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC, First Columbus Medical P.C., Denny Julewicz, D.C., LR Medical, PLLC, John Manfredi, D.C., Medical Diagnostic Services P.C., Middletown Chiropractic P.C., Mount Vernon Medical Care, P.C., John Piazza, D.C., Leonid Reyfman, MD, Alan Rosen, D.C., Nilay R. Shah, M.D., Jeffrey Spina, D.C.. (Herrera, Isaiah)
June 13, 2019 Filing 8 AMENDED COMPLAINT against All Defendants, filed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. (Attachments: #1 Proposed Summons, #2 Appendix, #3 Compendium of Exhibits) (McKenney, James)
May 29, 2019 Filing 7 NOTICE of Appearance by Robin Kaplan Pass on behalf of All Plaintiffs (aty to be noticed) (Pass, Robin)
May 29, 2019 Filing 6 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
May 22, 2019 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)
May 22, 2019 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)
May 22, 2019 Filing 3 Summons Issued as to David Abrams, D.C., Avgerinos Chiropractic, P.C., Fokion Avgerinos, D.C., Landis Barnes, D.O., Bedford-Flatbush Chiropractic, P.C., Cancellieri Chiropractic, P.C., Angela Cancellieri, D.C., Charles Cancellieri, D.C., Michael Chillemi, Jr, Michael Chillemi, Sr, Stephen J. Costa, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC, First Columbus Medical P.C., Denny Julewicz, D.C., John Manfredi, D.C., Medical Diagnostic Services P.C., Middletown Chiropractic P.C., Mount Vernon Medical Care, P.C., John Piazza, D.C., Alan Rosen, D.C., Nilay R. Shah, M.D., Jeffrey Spina, D.C.. (Bowens, Priscilla)
May 22, 2019 Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Property & Casualty Insurance Company. (McKenney, James)
May 22, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11504735 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (McKenney, James)
May 22, 2019 Case assigned to Judge Edward R. Korman and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

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Search for this case: Allstate Insurance Company et al v. Chillemi et al
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Defendant: Nilay R. Shah, M.D.
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Defendant: Mount Vernon Medical Care, P.C.
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Defendant: John Manfredi, D.C.
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Defendant: John Piazza, D.C.
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Defendant: First Columbus Medical P.C.
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Defendant: Medical Diagnostic Services P.C.
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Defendant: Angela Cancellieri, D.C.
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Defendant: Landis Barnes, D.O.
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Defendant: Bedford-Flatbush Chiropractic, P.C.
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Defendant: Stephen J. Costa, D.C.
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Defendant: ABC Corporations
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Defendant: Denny Julewicz, D.C.
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Defendant: Cancellieri Chiropractic, P.C.
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Defendant: John Does
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Defendant: David Abrams, D.C.
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Defendant: Michael Chillemi, Sr.
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Defendant: Middletown Chiropractic P.C.
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Defendant: Jeffrey Spina, D.C.
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Defendant: Alan Rosen, D.C.
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Defendant: Avgerinos Chiropractic, P.C.
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Defendant: Drs. Abrams, Piazza & Julewicz DC, PLLC
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Defendant: Charles Cancellieri, D.C.
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Defendant: Michael Chillemi, Jr.
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Defendant: Fokion Avgerinos, D.C.
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Defendant: Leonid Reyfman, M.D.
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Defendant: LR Medical, PLLC
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Defendant: Leon Reyfman
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Defendant: Middletown Chiropractic P.C. doing business as ChiroCare Chiropractic
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Defendant: Mount Vernon Medical Care, P.C. doing business as Mount Vernon Medical Care and Rehabilitation
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Plaintiff: Allstate Indemnity Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robin Kaplan Pass
Represented By: Robert A. Stern
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robin Kaplan Pass
Represented By: Robert A. Stern
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robin Kaplan Pass
Represented By: Robert A. Stern
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Plaintiff: Allstate New Jersey Property & Casualty Insurance Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robin Kaplan Pass
Represented By: Robert A. Stern
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Plaintiff: Allstate New Jersey Insurance Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robin Kaplan Pass
Represented By: Robert A. Stern
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Plaintiff: Allstate Insurance Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robin Kaplan Pass
Represented By: Robert A. Stern
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