Allstate Insurance Company et al v. Avellini et al
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property And Casualty Insurance Company
Defendant: Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C., Ahmed Abass, Ludmila Avshalumova, L.Ac., Amr Samy Elbegrmi, P.T., Brad Lacroix, D.C., JAGA Medical Services, P.C., Corona Medical Plaza P.C., ABA Chiropractic P.C., Ahmed Ahmed PT P.C., Elmont Rehab PT, P.C. doing business as Wave Crest Rehabilitation PT, High Level Care Physical Therapy P.C., Logic Chiropractic, P.C., Milas Acupuncture, P.C., Mindful Chiropractic P.C., Standard Care P.T. P.C., UGP Acupuncture P.C., VSL Acupuncture P.C., John Does 1 through 20 and ABC Corporations 1 through 20
Case Number: 1:2021cv04951
Filed: September 2, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2021 Opinion or Order Filing 10 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 10/14/2021 at 10:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4951#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/2/2021. (Weisberg, Peggy)
September 2, 2021 Filing 9 Summons Issued as to ABA Chiropractic P.C., Anatoliy Abakin, D.C., Ahmed Ahmed PT P.C., Ahmed Ahmed, P.T., James Avellini, MD, Ludmila Avshalumova, L.Ac., Corona Medical Plaza P.C., Amr Samy Elbegrmi, P.T., Elmont Rehab PT, P.C., High Level Care Physical Therapy P.C., JAGA Medical Services, P.C., Brad Lacroix, D.C., Logic Chiropractic, P.C., Milas Acupuncture, P.C., Mindful Chiropractic P.C., Standard Care P.T. P.C., UGP Acupuncture P.C., VSL Acupuncture P.C.. (Neptune, Pierre)
September 2, 2021 Filing 8 NOTICE of Appearance by Daniel Scott Marvin on behalf of All Plaintiffs (aty to be noticed) (Marvin, Daniel)
September 2, 2021 Filing 7 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
September 2, 2021 Filing 6 Proposed Summons. Re #1 Complaint,, by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company (Pinzow, Lee)
September 2, 2021 Filing 5 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. (Neptune, Pierre)
September 2, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre)
September 2, 2021 Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
September 2, 2021 Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee)
September 2, 2021 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14804843 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits Vol. 1 of 5, #5 Compendium of Exhibits Vol. 2 of 5, #6 Compendium of Exhibits Vol. 3 of 5, #7 Compendium of Exhibits Vol. 4 of 5, #8 Compendium of Exhibits Vol. 5 of 5) (Pinzow, Lee)
September 2, 2021 Case Assigned to Judge Brian M. Cogan. 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. (Neptune, Pierre)
September 2, 2021 Your proposed summons was not issued for the following reason: Plaintiff's attorney name and address section was not completed. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Neptune, Pierre)

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Search for this case: Allstate Insurance Company et al v. Avellini et al
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Defendant: Ahmed Ahmed, P.T.
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Defendant: James Avellini, M.D.
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Defendant: Anatoliy Abakin, D.C.
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Defendant: Ahmed Abass
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Defendant: Ludmila Avshalumova, L.Ac.
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Defendant: Amr Samy Elbegrmi, P.T.
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Defendant: Brad Lacroix, D.C.
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Defendant: JAGA Medical Services, P.C.
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Defendant: Corona Medical Plaza P.C.
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Defendant: ABA Chiropractic P.C.
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Defendant: Ahmed Ahmed PT P.C.
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Defendant: Elmont Rehab PT, P.C. doing business as Wave Crest Rehabilitation PT
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Defendant: High Level Care Physical Therapy P.C.
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Defendant: Logic Chiropractic, P.C.
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Defendant: Milas Acupuncture, P.C.
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Defendant: Mindful Chiropractic P.C.
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Defendant: Standard Care P.T. P.C.
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Defendant: UGP Acupuncture P.C.
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Defendant: VSL Acupuncture P.C.
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Defendant: John Does 1 through 20
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Defendant: ABC Corporations 1 through 20
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Plaintiff: Allstate Insurance Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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Plaintiff: Allstate Indemnity Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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Plaintiff: Allstate Property And Casualty Insurance Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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