State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Metro Pain Specialists P.C., Leonid Shapiro, M.D., Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T., Handy Physical Therapy P.C., Irina Kataeva, P.T., Cityworks Physical Therapy P.C., Mahmoud Ezz Eldeen Shalaby, P.T., Physical Therapy of New York P.C., Amro Mahmoud Barakat, P.T., Barakat PT, P.C., Mohamed Mahmoud Elmandouh, P.T., Protection Physical Therapy P.C., Raouf Akl, P.T., Primavera Physical Therapy, P.C., Ahmed Mahmoud Abdelsh Elmansy, P.T., Sky Limit Physical Therapy, P.C., Geoffrey Allerton Cushman, P.T., PI Physical Therapy, P.C., Sherwin Catugda Paller, P.T., Floral Park Physical Therapy, P.C., Alpeshkumar Manughai Patel, P.T., A. M. Patel Physical Therapy P.C., Leonard Luna, D.C., Kings Chiropractic Wellness, P.C., Jongdug Park, D.C., All About Chiropractic P.C., J Park Chiropractic P.C., Giulio Caruso, D.C., Brook Chiropractic of NY P.C., Integrated Chiropractic of NY P.C., Peter Albis, D.C., PDA NY Chiropractic P.C., Paul Victor Scarborough, D.C., A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., Stacy Juyoung Moon, L.Ac., SJM Acupuncture P.C., Lyudmila Krupnova, L.Ac., LK Acupuncturist P.C., Hyeongsock Choi, L.Ac., Choice Acupuncture PLLC, Choi-Go Acupuncture PLLC, Peter Kopach, L.Ac., First Alternative PLM Acupuncture P.C., Edwin Castillo, L.Ac., Edcas Acupuncture P.C., Longyu Ma, L.Ac., Hidden Dragon Acupuncture P.C., Xia Guan, L.Ac., Rebound Acupuncture P.C., Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC, Regina Moshe, M.D., Yan Leviev, Citimedical I, PLLC, Dynamic Surgery Center LLC, HealthPlus Surgery Center LLC, Vladimir Nazarov and Right Aid Medical Supply Corp.
Case Number: 1:2021cv05523
Filed: October 5, 2021
Court: US District Court for the Eastern District of New York
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 October 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2021 Filing 1 COMPLAINT against A. M. Patel Physical Therapy P.C., A.O.T. Chiropractic P.C., Raouf Akl, P.T., Peter Albis, D.C., All About Chiropractic P.C., Reuven Alon, Barakat PT, P.C., Amro Mahmoud Barakat, P.T., Brook Chiropractic of NY P.C., Giulio Caruso, D.C., Edwin Castillo, L.Ac., Hyeongsock Choi, L.Ac., Choi-Go Acupuncture PLLC, Choice Acupuncture PLLC, Citimedical I, PLLC, Cityworks Physical Therapy P.C., Columbus Imaging Center LLC, Geoffrey Allerton Cushman, P.T., Edcas Acupuncture P.C., Mohamed Mahmoud Elmandouh, P.T., Ahmed Mahmoud Abdelsh Elmansy, P.T., Evolution Chiropractic P.C., First Alternative PLM Acupuncture P.C., Floral Park Physical Therapy, P.C., Xia Guan, L.Ac., Hackensack Specialty ASC LLC, Handy Physical Therapy P.C., Mohamed Sayed Ahmed Hassan, P.T., Hidden Dragon Acupuncture P.C., Integrated Chiropractic of NY P.C., Integrated Specialty ASC LLC, J Park Chiropractic P.C., Irina Kataeva, P.T., Mohamed Elsayed Khallaf, P.T., Kings Chiropractic Wellness, P.C., Peter Kopach, L.Ac., Lyudmila Krupnova, L.Ac., LK Acupuncturist P.C., Leonard Luna, D.C., Longyu Ma, L.Ac., Medaid Radiology LLC, Metro Pain Specialists P.C., Stacy Juyoung Moon, L.Ac., Yan Moshe, Regina Moshe, M.D., Vladimir Nazarov, Nile Rehab Physical Therapy, P.C., PDA NY Chiropractic P.C., PI Physical Therapy, P.C., Sherwin Catugda Paller, P.T., Jongdug Park, D.C., Alpeshkumar Manughai Patel, P.T., Physical Therapy of New York P.C., Primavera Physical Therapy, P.C., Protection Physical Therapy P.C., Rebound Acupuncture P.C., Right Aid Medical Supply Corp., SJM Acupuncture P.C., Paul Victor Scarborough, D.C., Mahmoud Ezz Eldeen Shalaby, P.T., Leonid Shapiro, M.D., Sky Limit Physical Therapy, P.C. filing fee $ 402, receipt number ANYEDC-14904021 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by State Farm Fire And Casualty Company, State Farm Mutual Automobile 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, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22) (Marks, Jonathan)

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Search for this case: State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
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Defendant: Reuven Alon
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Defendant: Yan Moshe
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Defendant: Hackensack Specialty ASC LLC
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Defendant: Integrated Specialty ASC LLC
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Defendant: Metro Pain Specialists P.C.
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Defendant: Leonid Shapiro, M.D.
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Defendant: Mohamed Sayed Ahmed Hassan, P.T.
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Defendant: Nile Rehab Physical Therapy, P.C.
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Defendant: Mohamed Elsayed Khallaf, P.T.
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Defendant: Handy Physical Therapy P.C.
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Defendant: Irina Kataeva, P.T.
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Defendant: Cityworks Physical Therapy P.C.
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Defendant: Mahmoud Ezz Eldeen Shalaby, P.T.
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Defendant: Physical Therapy of New York P.C.
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Defendant: Amro Mahmoud Barakat, P.T.
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Defendant: Barakat PT, P.C.
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Defendant: Mohamed Mahmoud Elmandouh, P.T.
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Defendant: Protection Physical Therapy P.C.
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Defendant: Raouf Akl, P.T.
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Defendant: Primavera Physical Therapy, P.C.
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Defendant: Ahmed Mahmoud Abdelsh Elmansy, P.T.
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Defendant: Sky Limit Physical Therapy, P.C.
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Defendant: Geoffrey Allerton Cushman, P.T.
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Defendant: PI Physical Therapy, P.C.
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Defendant: Sherwin Catugda Paller, P.T.
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Defendant: Floral Park Physical Therapy, P.C.
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Defendant: Alpeshkumar Manughai Patel, P.T.
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Defendant: A. M. Patel Physical Therapy P.C.
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Defendant: Leonard Luna, D.C.
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Defendant: Kings Chiropractic Wellness, P.C.
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Defendant: Jongdug Park, D.C.
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Defendant: All About Chiropractic P.C.
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Defendant: J Park Chiropractic P.C.
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Defendant: Giulio Caruso, D.C.
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Defendant: Brook Chiropractic of NY P.C.
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Defendant: Integrated Chiropractic of NY P.C.
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Defendant: Peter Albis, D.C.
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Defendant: PDA NY Chiropractic P.C.
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Defendant: Paul Victor Scarborough, D.C.
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Defendant: A.O.T. Chiropractic P.C.
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Defendant: Evolution Chiropractic P.C.
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Defendant: Stacy Juyoung Moon, L.Ac.
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Defendant: SJM Acupuncture P.C.
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Defendant: Lyudmila Krupnova, L.Ac.
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Defendant: LK Acupuncturist P.C.
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Defendant: Hyeongsock Choi, L.Ac.
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Defendant: Choice Acupuncture PLLC
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Defendant: Choi-Go Acupuncture PLLC
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Defendant: Peter Kopach, L.Ac.
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Defendant: First Alternative PLM Acupuncture P.C.
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Defendant: Edwin Castillo, L.Ac.
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Defendant: Edcas Acupuncture P.C.
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Defendant: Longyu Ma, L.Ac.
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Defendant: Hidden Dragon Acupuncture P.C.
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Defendant: Xia Guan, L.Ac.
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Defendant: Rebound Acupuncture P.C.
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Defendant: Rob Alon
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Defendant: Columbus Imaging Center LLC
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Defendant: Medaid Radiology LLC
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Defendant: Regina Moshe, M.D.
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Defendant: Yan Leviev
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Defendant: Citimedical I, PLLC
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Defendant: Dynamic Surgery Center LLC
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Defendant: HealthPlus Surgery Center LLC
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Defendant: Vladimir Nazarov
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Defendant: Right Aid Medical Supply Corp.
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: Jonathan L. Marks
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Plaintiff: State Farm Fire And Casualty Company
Represented By: Jonathan L. Marks
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