Allstate Insurance Company et al v. Offenbacher M.D. PLLC et al
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: BB & B Management Corp., Alba Management, Inc., Horizon Radiology, P.C., Tesla Imaging Leasing Corp., Access Medical Diagnostic Solutions, P.C., Tesla Imaging Corp., Eliezer L. Offenbacher, M.D., Stat Imaging Management, LLC, Dr. Eliezer L. Offenbacher M.D. PLLC, Steve Losik, M.D., Alexander Bank, Dr. Offenbacher Medical Imaging, PLLC, Siddharth Prakash, M.D., Alba Imaging Leasing Corp., Jason Pandolfini and Accurate Medical Diagnostic Services, P.C.
Case Number: 1:2021cv01013
Filed: February 25, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Cheryl L Pollak
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 April 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2021 ELECTRONIC ORDER granting #40 Motion for Extension of Time to Answer - answer due 5/24/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/22/2021. (Caggiano, Diana)
April 21, 2021 Filing 40 Second MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Jason Pandolfini. (Attachments: #1 Exhibit Stipulation) (Furman, Mark)
April 21, 2021 Filing 39 Second MOTION for Extension of Time to Amend , MOTION for Extension of Time to File Answer with letter motion by Dr. Eliezer L. Offenbacher M.D. PLLC. (Dender, David)
April 21, 2021 Filing 38 Second MOTION for Extension of Time to File Answer by Dr. Eliezer L. Offenbacher M.D. PLLC. (Dender, David)
April 21, 2021 ELECTRONIC ORDER granting #37 Motion for Extension of Time to Answer. Defendants Alba Imaging Leasing Corp.; Alba Management, Inc.; BB & B Management Corp.; Alexander Bank; Tesla Imaging Corp.; and Tesla Imaging Leasing Corp. to answer, move, or otherwise respond by 5/24/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/21/2021. (Bayer, Sarah)
April 21, 2021 ELECTRONIC ORDER granting #36 Motion for Extension of Time to Answer. Defendants Access Medical Diagnostic Solutions, P.C.; Accurate Medical Diagnostic Services, P.C.; Siddharth Prakash, M.D.; and Stat Imaging Management, LLC to answer, move, or otherwise respond by 5/6/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/21/2021. (Bayer, Sarah)
April 21, 2021 ELECTRONIC ORDER granting #38 Motion for Extension of Time to Answer - answer due 5/6/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/21/2021. (Caggiano, Diana)
April 21, 2021 ELECTRONIC ORDER granting #39 So Ordered by Chief Magistrate Cheryl L. Pollak on 4/21/2021. (Caggiano, Diana)
April 20, 2021 Filing 37 Second MOTION for Extension of Time to File Answer by Alba Imaging Leasing Corp., Alba Management, Inc., BB & B Management Corp., Alexander Bank. (Attachments: #1 SECOND Stipulation Extending Time to Answer Complaint or otherwise Move) (Kutner, Charles)
April 20, 2021 Filing 36 Second MOTION for Extension of Time to File Answer re #1 Complaint,,,, to May 6, 2021 by Access Medical Diagnostic Solutions, P.C., Accurate Medical Diagnostic Services, P.C., Siddharth Prakash, M.D., Stat Imaging Management, LLC. (Conroy, Matthew)
April 15, 2021 Filing 35 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Alba Management, Inc. served on 4/12/2021, answer due 5/3/2021. (Sullivan, Shauna)
April 1, 2021 Filing 34 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Eliezer L. Offenbacher, M.D. served on 3/19/2021, answer due 4/22/2021. (Sullivan, Shauna)
March 26, 2021 Filing 33 First MOTION for Extension of Time to File Answer by Dr. Eliezer L. Offenbacher M.D. PLLC. (Dender, David)
March 26, 2021 ELECTRONIC ORDER granting #32 : Defendants Alba Imaging Leasing Corp., Alba Management, Inc., BB & B Management Corp., Alexander Bank, Tesla Imaging Corp., and Tesla Imaging Leasing Corp. to answer, move, or otherwise respond by 4/21/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/26/2021. (Bayer, Sarah)
March 26, 2021 ELECTRONIC ORDER granting #33 Motion for Extension of Time to Answer - answer due 4/22/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/26/2021. (Caggiano, Diana)
March 25, 2021 Filing 32 Letter MOTION for Extension of Time to File Answer by Alba Imaging Leasing Corp., Alba Management, Inc., BB & B Management Corp., Alexander Bank. (Attachments: #1 Stipulation Extending Time to Answer Complaint or otherwise Move) (Kutner, Charles)
March 25, 2021 Filing 31 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Alexander Bank served on 3/19/2021, answer due 4/9/2021. (Sullivan, Shauna)
March 25, 2021 Filing 30 NOTICE of Appearance by Charles E. Kutner on behalf of Alba Imaging Leasing Corp., Alba Management, Inc., BB & B Management Corp., Alexander Bank (aty to be noticed) (Kutner, Charles)
March 25, 2021 Filing 29 NOTICE of Appearance by Charles E. Kutner on behalf of Tesla Imaging Corp., Tesla Imaging Leasing Corp. (aty to be noticed) (Kutner, Charles)
March 17, 2021 Opinion or Order Filing 28 SCHEDULING ORDER: An Initial Conference is set for 6/3/2021 @ 11:15 AM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 11:15 AM. Enter Access code: 380-1746 and security code: 21-1013. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/17/2021. (Caggiano, Diana)
March 17, 2021 Filing 27 MOTION for Extension of Time to File Answer or Otherwise Move by Jason Pandolfini. (Attachments: #1 Exhibit Stipulation to Extend Time) (Furman, Mark)
March 17, 2021 Filing 26 NOTICE of Appearance by Mark L. Furman on behalf of Jason Pandolfini (aty to be noticed) (Furman, Mark)
March 17, 2021 ELECTRONIC ORDER granting #27 Motion for Extension of Time to Answer - answer due 4/22/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/17/2021. (Caggiano, Diana)
March 16, 2021 Filing 25 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)
March 16, 2021 Filing 24 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Siddharth Prakash, M.D. served on 3/9/2021, answer due 4/22/2021. (Sullivan, Shauna)
March 11, 2021 Filing 23 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Steve Losik, M.D. served on 3/8/2021, answer due 3/29/2021. (Sullivan, Shauna)
March 11, 2021 Filing 22 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Jason Pandolfini served on 3/5/2021, answer due 3/26/2021. (Sullivan, Shauna)
March 10, 2021 Filing 21 First MOTION for Extension of Time to File Answer re #1 Complaint,,,, to April 22, 2021 by Access Medical Diagnostic Solutions, P.C., Accurate Medical Diagnostic Services, P.C., Siddharth Prakash, M.D., Stat Imaging Management, LLC. (Conroy, Matthew)
March 10, 2021 ELECTRONIC ORDER granting #21 Motion for Extension of Time to Answer - answer due 4/22/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/10/2021. (Caggiano, Diana)
March 9, 2021 Filing 20 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. BB & B Management Corp. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 19 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Stat Imaging Management, LLC served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 18 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Alba Imaging Leasing Corp. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 17 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Alba Management, Inc. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 16 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Tesla Imaging Corp. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 15 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Tesla Imaging Leasing Corp. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 14 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Access Medical Diagnostic Solutions, P.C. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 13 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Accurate Medical Diagnostic Services, P.C. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 12 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Horizon Radiology, P.C. served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 11 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Dr. Offenbacher Medical Imaging, PLLC served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 10 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Dr. Eliezer L. Offenbacher M.D. PLLC served on 3/4/2021, answer due 3/25/2021. (Sullivan, Shauna)
March 8, 2021 Filing 9 NOTICE of Appearance by Matthew J. Conroy on behalf of Access Medical Diagnostic Solutions, P.C., Accurate Medical Diagnostic Services, P.C., Siddharth Prakash, M.D., Stat Imaging Management, LLC (aty to be noticed) (Conroy, Matthew)
February 25, 2021 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
February 25, 2021 Filing 7 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)
February 25, 2021 Filing 6 Summons Issued as to All Defendants. (Bowens, Priscilla)
February 25, 2021 Filing 5 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)
February 25, 2021 Filing 4 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)
February 25, 2021 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)
February 25, 2021 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)
February 25, 2021 Filing 1 COMPLAINT against Access Medical Diagnostic Solutions, P.C., Accurate Medical Diagnostic Services, P.C., Alba Imaging Leasing Corp., Alba Management, Inc., BB & B Management Corp., Alexander Bank, Dr. Offenbacher Medical Imaging, PLLC, Horizon Radiology, P.C., Steve Losik, M.D., Dr. Eliezer L. Offenbacher M.D. PLLC, Eliezer L. Offenbacher, M.D., Jason Pandolfini, Siddharth Prakash, M.D., Stat Imaging Management, LLC, Tesla Imaging Corp., Tesla Imaging Leasing Corp. filing fee $ 402, receipt number ANYEDC-14201611 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) (King, Richard) (Attachment 1 replaced on 2/26/2021) (Lee, Tiffeny).
February 25, 2021 Case Assigned to Judge Frederic Block and Chief Magistrate Cheryl L. Pollak. 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. Offenbacher M.D. PLLC et al
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Defendant: BB & B Management Corp.
Represented By: Charles E. Kutner
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Defendant: Alba Management, Inc.
Represented By: Charles E. Kutner
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Defendant: Horizon Radiology, P.C.
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Defendant: Tesla Imaging Leasing Corp.
Represented By: Charles E. Kutner
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Defendant: Access Medical Diagnostic Solutions, P.C.
Represented By: Matthew J. Conroy
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Defendant: Tesla Imaging Corp.
Represented By: Charles E. Kutner
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Defendant: Eliezer L. Offenbacher, M.D.
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Defendant: Stat Imaging Management, LLC
Represented By: Matthew J. Conroy
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Defendant: Dr. Eliezer L. Offenbacher M.D. PLLC
Represented By: David S. Dender
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Defendant: Steve Losik, M.D.
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Defendant: Alexander Bank
Represented By: Charles E. Kutner
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Defendant: Dr. Offenbacher Medical Imaging, PLLC
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Defendant: Siddharth Prakash, M.D.
Represented By: Matthew J. Conroy
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Defendant: Alba Imaging Leasing Corp.
Represented By: Charles E. Kutner
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Defendant: Jason Pandolfini
Represented By: Mark L. Furman
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Defendant: Accurate Medical Diagnostic Services, P.C.
Represented By: Matthew J. Conroy
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Plaintiff: Allstate Insurance Company
Represented By: Nathan A. Tilden
Represented By: Shauna L. Sullivan
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Nathan A. Tilden
Represented By: Shauna L. Sullivan
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Nathan A. Tilden
Represented By: Shauna L. Sullivan
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
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Plaintiff: Allstate Indemnity Company
Represented By: Nathan A. Tilden
Represented By: Shauna L. Sullivan
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
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