Allstate Insurance Company et al v. Offenbacher M.D. PLLC et al
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company |
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. |
1:2021cv01013 |
February 25, 2021 |
US District Court for the Eastern District of New York |
Frederic Block |
Cheryl L Pollak |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.
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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) |
Filing 40 Second MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Jason Pandolfini. (Attachments: #1 Exhibit Stipulation) (Furman, Mark) |
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) |
Filing 38 Second MOTION for Extension of Time to File Answer by Dr. Eliezer L. Offenbacher M.D. PLLC. (Dender, David) |
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) |
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) |
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) |
ELECTRONIC ORDER granting #39 So Ordered by Chief Magistrate Cheryl L. Pollak on 4/21/2021. (Caggiano, Diana) |
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) |
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) |
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) |
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) |
Filing 33 First MOTION for Extension of Time to File Answer by Dr. Eliezer L. Offenbacher M.D. PLLC. (Dender, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 26 NOTICE of Appearance by Mark L. Furman on behalf of Jason Pandolfini (aty to be noticed) (Furman, Mark) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 6 Summons Issued as to All Defendants. (Bowens, Priscilla) |
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) |
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) |
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 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). |
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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