State Farm Mutual Automobile Insurance Company et al v. Cecile I. Fray M.D., P.L.L.C. et al
| State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company |
| Cecile I. Fray M.D., P.L.L.C., Ivan Lam, D.C., Hadassah Orenstein, M.D. and Cecile I. Fray, M.D. |
| 1:2019cv04765 |
| August 19, 2019 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| James Orenstein |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 ANSWER to #1 Complaint,, by Ivan Lam, DC. (Horn, Charles) |
| Filing 14 NOTICE of Appearance by Ruya Carton on behalf of Cecile I. Fray M.D., P.L.L.C., Cecile I. Fray, MD (aty to be noticed) (Carton, Ruya) |
| Filing 13 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Cecile I. Fray M.D., P.L.L.C., Cecile I. Fray, MD (aty to be noticed) (Eisenberg, Lloyd) |
ORDER granting #12 Motion for Extension of Time to Answer -- The motion is granted on consent; defendant Ivan Lam, D.C. shall answer or otherwise respond to the complaint by October 14, 2019. Ordered by Magistrate Judge James Orenstein on 9/25/2019. (Walker, Anna)
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| Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Ivan Lam, DC. (Attachments: #1 Stip) (Horn, Charles) |
| Filing 11 NOTICE of Appearance by Charles H. Horn on behalf of Ivan Lam, DC (aty to be noticed) (Horn, Charles) |
| Filing 10 SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire And Casualty Company. Cecile I. Fray M.D., P.L.L.C. served on 8/23/2019, answer due 9/13/2019. (Goldberg, Ryan) |
| Filing 9 SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire And Casualty Company. Cecile I. Fray, MD served on 8/22/2019, answer due 9/12/2019. (Goldberg, Ryan) |
| Filing 8 SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire And Casualty Company. Ivan Lam, DC served on 8/22/2019, answer due 9/12/2019. (Goldberg, Ryan) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 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 5 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Nicholas G. Garaufis and Magistrate Judge James Orenstein. 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 4 NOTICE of Appearance by John Paul Mulvaney on behalf of State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (aty to be noticed) (Mulvaney, John) |
| Filing 3 NOTICE of Appearance by Barry I. Levy on behalf of State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (aty to be noticed) (Levy, Barry) |
| Filing 2 Corporate Disclosure Statement by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company identifying Corporate Parent State Farm Mutual Automobile Insurance Company for State Farm Fire And Casualty Company. (Goldberg, Ryan) |
| Filing 1 COMPLAINT against Cecile I. Fray M.D., P.L.L.C., Cecile I. Fray, MD, Ivan Lam, DC, Hadassah Orenstein, M.D. filing fee $ 400, receipt number ANYEDC-11773679 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by State Farm Mutual Automobile Insurance Company, State Farm Fire And Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Fraudulent Claims Identified To-Date, #4 Exhibit 2 - AANEM Recommended Policy, #5 Exhibit 3 - Opinion Letters) (Goldberg, Ryan) |
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