Allstate Insurance Company et al v. Avellini et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property And Casualty Insurance Company |
| 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 |
| 1:2021cv04951 |
| September 2, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 MOTION for Extension of Time to File Answer re #1 Complaint,, Solely as to Defendants Standard Care P.T. P.C. and Amr Samy Elbegrmi, P.T. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee) |
| Filing 31 First MOTION for Extension of Time to File Answer re #1 Complaint,, and, Consent MOTION to Adjourn Conference scheduled for November 4, 2021 by 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., 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., UGP Acupuncture P.C., VSL Acupuncture P.C.. (Furman, Mark) |
| Filing 30 NOTICE of Appearance by Mark L. Furman on behalf of 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., 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., UGP Acupuncture P.C., VSL Acupuncture P.C. (aty to be noticed) (Furman, Mark) |
ORDER granting #31 . Corona Defendants' time to answer extended to 11/15/2021. Initial Status Conference adjourned to 11/18/2021 at 2:00 PM. 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 mandatory requirements at #10 including filing on the docket a completed case management plan two days prior to the conference. Ordered by Judge Brian M. Cogan on 10/25/2021. (Weisberg, Peggy)
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| Filing 29 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. James Avellini, MD served on 10/12/2021, answer due 11/2/2021. (Pinzow, Lee) |
| Filing 28 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Amr Samy Elbegrmi, P.T. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 27 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Ahmed Ahmed, P.T. served on 10/4/2021, answer due 10/25/2021. (Pinzow, Lee) |
| Filing 26 MOTION to Adjourn Conference /Adjourn October 14, 2021 Initial Conference by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee) |
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ORDER granting in part #26 . Initial Status Conference adjourned to 11/4/2021 at 9:30 AM. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4951#. The parties are reminded to comply with the mandatory requirements at #10 including filing on the docket a completed case management plan two days prior to the conference. Ordered by Judge Brian M. Cogan on 10/12/2021. (Weisberg, Peggy)
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| Filing 25 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. VSL Acupuncture P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 24 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. UGP Acupuncture P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 23 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Standard Care P.T. P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 22 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Mindful Chiropractic P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 21 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Milas Acupuncture, P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 20 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Logic Chiropractic, P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 19 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. JAGA Medical Services, P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 18 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. High Level Care Physical Therapy P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 17 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Elmont Rehab PT, P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 16 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Corona Medical Plaza P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 15 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Ahmed Ahmed PT P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 14 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. ABA Chiropractic P.C. served on 10/7/2021, answer due 10/28/2021. (Pinzow, Lee) |
| Filing 13 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Brad Lacroix, D.C. served on 10/4/2021, answer due 10/25/2021. (Pinzow, Lee) |
| Filing 12 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Ludmila Avshalumova, L.Ac. served on 10/4/2021, answer due 10/25/2021. (Pinzow, Lee) |
| Filing 11 SUMMONS Returned Executed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Anatoliy Abakin, D.C. served on 10/4/2021, answer due 10/25/2021. (Pinzow, Lee) |
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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)
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| 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) |
| Filing 8 NOTICE of Appearance by Daniel Scott Marvin on behalf of All Plaintiffs (aty to be noticed) (Marvin, Daniel) |
| Filing 7 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) |
| 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) |
| 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) |
| 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) |
| Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
| 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) |
| 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) |
| 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) |
| 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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