State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al
| State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company |
| 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. |
| 1:2021cv05523 |
| October 5, 2021 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Peggy Kuo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 43 ANSWER to #1 Complaint,,,,,,,,, by A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., Paul Victor Scarborough, D.C.. (Torczyner, Neil) |
| Filing 42 NOTICE of Appearance by Neil S. Torczyner on behalf of A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., Paul Victor Scarborough, D.C. (aty to be noticed) (Torczyner, Neil) |
| Filing 41 ANSWER to #1 Complaint,,,,,,,,, by Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Yan Moshe. (Strong, Jennifer) |
| Filing 40 ANSWER to #1 Complaint,,,,,,,,, by Reuven Alon, Columbus Imaging Center LLC, Medaid Radiology LLC. (Strong, Jennifer) |
| Filing 39 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Floral Park Physical Therapy, P.C. served on 11/11/2021, answer due 12/2/2021. (Marks, Jonathan) |
| Filing 38 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Choi-Go Acupuncture PLLC served on 11/20/2021, answer due 12/13/2021. (Marks, Jonathan) |
| Filing 37 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Giulio Caruso, D.C. served on 11/17/2021, answer due 12/8/2021. (Marks, Jonathan) |
ORDER granting #36 Motion for Extension of Time to Answer. The deadline for Defendants Citimedical I, PLLC and Regina Moshe, M.D. to answer or otherwise respond to the Complaint is extended to December 24, 2021. Ordered by Magistrate Judge Peggy Kuo on 11/22/2021. (O'Neil-Berven, Ryan)
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Filing 36
STIPULATION and Order To Extend Time to Answer by Citimedical I, PLLC, Regina Moshe, M.D. (Leghorn, Thomas) Modified on 11/22/2021 to reflect this is a motion for extension of time to file answer (O'Neil-Berven, Ryan).
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| Filing 35 NOTICE of Appearance by Thomas A. Leghorn on behalf of Citimedical I, PLLC, Regina Moshe, M.D. (aty to be noticed) (Leghorn, Thomas) |
| Filing 34 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Alpeshkumar Manughai Patel, P.T. served on 11/17/2021, answer due 12/8/2021. (Marks, Jonathan) |
| Filing 33 Letter MOTION for Extension of Time to File Answer by Metro Pain Specialists P.C., Leonid Shapiro, M.D.. (Stroili, Peter) |
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ORDER granting #33 Motion for Extension of Time to Answer. The deadline for Defendants Metro Pain Specialists P.C. and Leonid Shapiro, M.D. to answer or otherwise respond to the Complaint is extended to December 15, 2021. Ordered by Magistrate Judge Peggy Kuo on 11/17/2021. (O'Neil-Berven, Ryan)
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ORDER granting #32 Motion for Extension of Time to Answer. The deadline for Defendants Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC, and Yan Moshe to answer or otherwise respond to the Complaint is extended to November 24, 2021. Ordered by Magistrate Judge Peggy Kuo on 11/16/2021. (O'Neil-Berven, Ryan)
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| Filing 32 MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,, by Reuven Alon, Columbus Imaging Center LLC, Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Medaid Radiology LLC, Yan Moshe. (Strong, Jennifer) |
| Filing 31 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,, on Consent by A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., Paul Victor Scarborough, D.C.. (Harfenist, Steven) |
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ORDER granting #31 Motion for Extension of Time to Answer. The deadline for Defendants A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., and Paul Victor Scarborough, D.C. to answer or otherwise respond to the Complaint is extended to November 29, 2021. Ordered by Magistrate Judge Peggy Kuo on 11/15/2021. (O'Neil-Berven, Ryan)
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| Filing 30 NOTICE of Appearance by Kevin Joseph Windels on behalf of Metro Pain Specialists P.C., Leonid Shapiro, M.D. (aty to be noticed) (Windels, Kevin) |
| Filing 29 NOTICE of Appearance by Matthew Lee on behalf of Metro Pain Specialists P.C., Leonid Shapiro, M.D. (aty to be noticed) (Lee, Matthew) |
| Filing 28 NOTICE of Appearance by Peter Alan Stroili on behalf of Metro Pain Specialists P.C., Leonid Shapiro, M.D. (aty to be noticed) (Stroili, Peter) |
| Filing 27 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Integrated Specialty ASC LLC served on 10/19/2021, answer due 11/9/2021. (Marks, Jonathan) |
| Filing 26 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Medaid Radiology LLC served on 10/19/2021, answer due 11/9/2021. (Marks, Jonathan) |
| Filing 25 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Columbus Imaging Center LLC served on 10/19/2021, answer due 11/9/2021. (Marks, Jonathan) |
| Filing 24 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Reuven Alon served on 10/23/2021, answer due 11/15/2021. (Marks, Jonathan) |
| Filing 23 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Hyeongsock Choi, L.Ac. served on 10/23/2021, answer due 11/15/2021. (Marks, Jonathan) |
| Filing 22 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mohamed Elsayed Khallaf, P.T. served on 10/21/2021, answer due 11/11/2021. (Marks, Jonathan) |
| Filing 21 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Leonard Luna, D.C. served on 10/25/2021, answer due 11/15/2021. (Marks, Jonathan) |
| Filing 20 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Nile Rehab Physical Therapy, P.C. served on 10/20/2021, answer due 11/10/2021. (Marks, Jonathan) |
| Filing 19 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Cityworks Physical Therapy P.C. served on 10/20/2021, answer due 11/10/2021. (Marks, Jonathan) |
| Filing 18 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. PI Physical Therapy, P.C. served on 10/26/2021, answer due 11/16/2021. (Marks, Jonathan) |
| Filing 17 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. A. M. Patel Physical Therapy P.C. served on 10/22/2021, answer due 11/12/2021. (Marks, Jonathan) |
| Filing 16 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. First Alternative PLM Acupuncture P.C. served on 10/20/2021, answer due 11/10/2021. (Marks, Jonathan) |
| Filing 15 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Geoffrey Allerton Cushman, P.T. served on 10/26/2021, answer due 11/16/2021. (Marks, Jonathan) |
| Filing 14 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Amro Mahmoud Barakat, P.T. served on 10/22/2021, answer due 11/12/2021. (Marks, Jonathan) |
| Filing 13 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Irina Kataeva, P.T. served on 10/20/2021, answer due 11/10/2021. (Marks, Jonathan) |
| Filing 12 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mohamed Sayed Ahmed Hassan, P.T. served on 10/20/2021, answer due 11/10/2021. (Marks, Jonathan) |
| Filing 11 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mohamed Mahmoud Elmandouh, P.T. served on 10/22/2021, answer due 11/12/2021. (Marks, Jonathan) |
| Filing 10 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Sherwin Catugda Paller, P.T. served on 10/23/2021, answer due 11/15/2021. (Marks, Jonathan) |
| Filing 9 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Stacy Juyoung Moon, L.Ac. served on 11/3/2021, answer due 11/24/2021. (Marks, Jonathan) |
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ORDER granting #8 Motion for Extension of Time to Answer. The deadline for Defendants Metro Pain Specialists P.C. and Leonid Shapiro, M.D. to answer or otherwise respond to the Complaint is extended to November 24, 2021. Ordered by Magistrate Judge Peggy Kuo on 10/27/2021. (O'Neil-Berven, Ryan)
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| Filing 8 First MOTION for Extension of Time to File Answer with Plaintiff's Consent by Metro Pain Specialists P.C., Leonid Shapiro, M.D.. (Campese, Maria) |
| Filing 7 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Metro Pain Specialists P.C., Leonid Shapiro, M.D. (aty to be noticed) (Hewitt, Robert) |
| Filing 6 NOTICE of Appearance by Matthew J. Conroy on behalf of Metro Pain Specialists P.C., Leonid Shapiro, M.D. (aty to be noticed) (Conroy, Matthew) |
| Filing 5 NOTICE of Appearance by Steven J. Harfenist on behalf of A.O.T. Chiropractic P.C., Evolution Chiropractic P.C., Paul Victor Scarborough, D.C. (aty to be noticed) (Harfenist, Steven) |
| 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 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 2 Summons Issued as to All Defendants. (Neptune, Pierre) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Peggy Kuo. 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) |
| 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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