Allstate Insurance Company, et al v. Salehin, M.D. et al
Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company and Allstate Fire and Casualty Insurance Company |
Yelena Maksumov, Robert Maks, Zhi-Yuan Zhong, L.AC., Carmen Maria Donna Jose-Dizon, P.T., Avenue C Medical, P.C., Todd L. Lebson, D.C., Eclipse Medical Imaging, P.C., Brooklyn Medical Practice, P.C., North Shore Family Chiropractic, P.C., Yelena Vaynshteyn, Harmony Chiropractic, P.C., Total Mobility PT, P.C., Albert Vaynshteyn, Jack Baldassare, M.D., Wellness Express PT, P.C., Cardenal Management Corp., Dekun Wang, L.AC., Vista Acupuncture, P.C., Sherwin Yong Tamayo, P.T., Unicorn Acupuncture, P.C., Robert Maksumov and Sayeedus S. Salehin, M.D. |
1:2021cv00420 |
January 26, 2021 |
US District Court for the Eastern District of New York |
LaShann DeArcy Hall |
Vera M Scanlon |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 30 NOTICE of Appearance by Hugh Brady on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company (aty to be noticed) (Brady, Hugh) |
Filing 29 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Zhi-Yuan Zhong, L.AC. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 28 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Yelena Maksumov waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 27 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Wellness Express PT, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 26 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Vista Acupuncture, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 25 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Unicorn Acupuncture, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 24 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Total Mobility PT, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 23 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Todd L. Lebson, D.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 22 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Sherwin Yong Tamayo, P.T. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 21 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Sayeedus S. Salehin, M.D. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 20 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Robert Maks waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 19 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. North Shore Family Chiropractic, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 18 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Jack Baldassare, M.D. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 17 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Harmony Chiropractic, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 16 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Eclipse Medical Imaging, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 15 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Dekun Wang, L.AC. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 14 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Carmen Maria Donna Jose-Dizon, P.T. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 13 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Cardenal Management Corp. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 12 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Brooklyn Medical Practice, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 11 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Avenue C Medical, P.C. waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 10 WAIVER OF SERVICE Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Albert Vaynshteyn waiver sent on 1/29/2021, answer due 3/30/2021. (Sullivan, Shauna) |
Filing 9 NOTICE of Appearance by Shauna L. Sullivan on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company (aty to be noticed) (Sullivan, Shauna) |
Filing 8 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company (aty to be noticed) (Tilden, Nathan) |
Filing 7 NOTICE of Appearance by Richard D. King, Jr on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company (notification declined or already on case) (King, Richard) |
Filing 6 Summons Issued as to All Defendants. (Davis, Kimberly) |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
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. (Davis, Kimberly) |
Filing 3 NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company Certificate of No Liability Insurance (King, Richard) |
Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property & Casualty Insurance Company (King, Richard) |
Filing 1 COMPLAINT against Avenue C Medical, P.C., Jack Baldassare, M.D., Brooklyn Medical Practice, P.C., Cardenal Management Corp., Eclipse Medical Imaging, P.C., Harmony Chiropractic, P.C., Carmen Maria Donna Jose-Dizon, P.T., Todd L. Lebson, D.C., Robert Maks, Yelena Maksumov, North Shore Family Chiropractic, P.C., Sayeedus S. Salehin, M.D., Sherwin Yong Tamayo, P.T., Total Mobility PT, P.C., Unicorn Acupuncture, P.C., Albert Vaynshteyn, Vista Acupuncture, P.C., Dekun Wang, L.AC., Wellness Express PT, P.C., Zhi-Yuan Zhong, L.AC. filing fee $ 402, receipt number ANYEDC-14048080 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19) (King, Richard) |
Case Assigned to Judge LaShann DeArcy Hall 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. (Davis, Kimberly) |
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