Liberty Mutual Fire Insurance Company et al v. Babitz, D.C. et al
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation and American States Insurance Company
Defendant: Anthony Desano, D.C., Paul Babitz, D.C., Nassau Chiropractic Services, P.C., Chiropractic Performance Services, P.C., Guy Villano, D.C., Ivan Lam, D.C., Crosstown Chiropractic, P.C., Modern Chiropractic Solutions, LLC, Ross Fiakov, D.C., New York Core Chiropractic, P.C., JC Chiropractic, PLLC., Spinal Pro Chiropractic, P.C., Mark Soffer, D.C., Dynamic Healthcare Center, LLC and Melanie Walcott, D.C.
Case Number: 1:2020cv03238
Filed: July 20, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Robert M Levy
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 31 MOTION for Extension of Time to File Answer re #1 Complaint,, Solely as to Defendants Anthony Desano, D.C. and Chiropractic Performance Services PC by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation. (Pinzow, Lee)
September 14, 2020 Opinion or Order ELECTRONIC ORDER: Referring the plaintiff's letter application #31 requesting an extension of time to serve and file an answer to MJ LEVY who will be handling all pre-trial matters in this litigation. Ordered by Judge Frederic Block on 9/14/2020. (Innelli, Michael)
September 9, 2020 Filing 30 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Paul Babitz, D.C. has failed to appear or otherwise defend this action, the default of defendant Paul Babitz, D.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
September 9, 2020 Filing 29 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Modern Chiropractic Solutions, LLC has failed to appear or otherwise defend this action, the default of defendant Modern Chiropractic Solutions, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
September 9, 2020 Filing 28 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant JC Chiropractic, PLLC. has failed to appear or otherwise defend this action, the default of defendant JC Chiropractic, PLLC. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
September 9, 2020 Filing 27 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Dynamic Healthcare Center, LLC has failed to appear or otherwise defend this action, the default of defendant Dynamic Healthcare Center, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
September 9, 2020 Opinion or Order ORDER granting #26 Motion for Extension of Time to Answer - Ivan Lam, DC answer due 10/5/2020; New York Core Chiropractic, P.C. answer due 10/5/2020. Ordered by Magistrate Judge Robert M. Levy on 9/9/2020. (Marino, Janine)
September 8, 2020 Filing 26 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Ivan Lam, DC, New York Core Chiropractic, P.C.. (Bowers, Nicholas)
September 8, 2020 Filing 25 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Ivan Lam, DC, New York Core Chiropractic, P.C. (aty to be noticed) (Bowers, Nicholas)
September 1, 2020 Filing 24 Request for Certificate of Default by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation (Pinzow, Lee)
September 1, 2020 Filing 23 Request for Certificate of Default by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation (Pinzow, Lee)
September 1, 2020 Filing 22 Request for Certificate of Default by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation (Pinzow, Lee)
September 1, 2020 Filing 21 Request for Certificate of Default by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation (Pinzow, Lee)
August 28, 2020 Filing 20 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Anthony Desano, D.C. served on 8/26/2020, answer due 9/16/2020. (Pinzow, Lee)
August 25, 2020 Filing 19 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Guy Villano, DC served on 8/24/2020, answer due 9/14/2020. (Pinzow, Lee)
August 24, 2020 Filing 18 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Ross Fiakov, D.C. served on 8/20/2020, answer due 9/10/2020. (Pinzow, Lee)
August 19, 2020 Filing 17 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Paul Babitz, D.C. served on 8/7/2020, answer due 8/28/2020. (Pinzow, Lee)
August 19, 2020 Filing 16 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Mark Soffer, D.C. served on 8/19/2020, answer due 9/9/2020. (Pinzow, Lee)
August 19, 2020 Filing 15 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Ivan Lam, DC served on 8/18/2020, answer due 9/8/2020. (Pinzow, Lee)
August 18, 2020 Filing 14 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Spinal Pro Chiropractic, P.C. served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 13 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. New York Core Chiropractic, P.C. served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 12 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Nassau Chiropractic Services, P.C. served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 11 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Modern Chiropractic Solutions, LLC served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 10 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. JC Chiropractic, PLLC. served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 9 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Dynamic Healthcare Center, LLC served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 8 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Crosstown Chiropractic, P.C. served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
August 18, 2020 Filing 7 SUMMONS Returned Executed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. Chiropractic Performance Services, P.C. served on 8/10/2020, answer due 8/31/2020. (Pinzow, Lee)
July 20, 2020 Filing 6 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
July 20, 2020 Filing 5 Summons Issued as to All Defendants. (Davis, Kimberly)
July 20, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
July 20, 2020 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. (Davis, Kimberly)
July 20, 2020 Filing 2 Corporate Disclosure Statement by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, The First Liberty Insurance Corporation. (Pinzow, Lee)
July 20, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-13088236 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by The First Liberty Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Corporation, American States Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Exhibit A, #5 Exhibit B) (Pinzow, Lee)
July 20, 2020 Case Assigned to Judge Frederic Block 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. (Davis, Kimberly)

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Search for this case: Liberty Mutual Fire Insurance Company et al v. Babitz, D.C. et al
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Defendant: Anthony Desano, D.C.
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Defendant: Paul Babitz, D.C.
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Defendant: Nassau Chiropractic Services, P.C.
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Defendant: Chiropractic Performance Services, P.C.
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Defendant: Guy Villano, D.C.
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Defendant: Ivan Lam, D.C.
Represented By: Nicholas Paul Bowers
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Defendant: Crosstown Chiropractic, P.C.
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Defendant: Modern Chiropractic Solutions, LLC
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Defendant: Ross Fiakov, D.C.
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Defendant: New York Core Chiropractic, P.C.
Represented By: Nicholas Paul Bowers
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Defendant: JC Chiropractic, PLLC.
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Defendant: Spinal Pro Chiropractic, P.C.
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Defendant: Mark Soffer, D.C.
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Defendant: Dynamic Healthcare Center, LLC
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Defendant: Melanie Walcott, D.C.
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Plaintiff: LM General Insurance Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Plaintiff: LM Insurance Corporation
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Plaintiff: Liberty Insurance Corporation
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Plaintiff: The First Liberty Insurance Corporation
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Plaintiff: American States Insurance Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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