Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company
Defendant: Yan Moshe, Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine, Leonid Shapiro, M.D., Yan Leviyev, Premier Anesthesia Associates PA and Nizar Kifaieh, M.D.
Case Number: 1:2021cv05586
Filed: October 7, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Ramon E Reyes
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2022 Opinion or Order ORDER re #64 Mediation Status Report: Parties directed to file a Status Report on or before 10/28/2022, to advise the Court of the progress of the mediation or if a settlement is reached during the September 28 mediation. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/26/2022. (Vertus, Miriam)
September 23, 2022 Filing 64 MEDIATION STATUS REPORT [JOINT] Regarding Parties' September 28, 2022 Mediation, and JOINT MOTION TO CONTINUE Stay of Discovery Entered on July 19, 2022 by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael)
September 23, 2022 Opinion or Order ORDER: Plaintiff's counsel Caitlin Keresey intends to file a joint status report on 9/23/2022, indicating the status of mediation. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/23/2022. (Vertus, Miriam)
July 22, 2022 Opinion or Order ORDER re #63 Letter Clarification of July 19, 2022 Order Staying Discovery for Sixty Days filed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company. All dates in the Case Management Plan are tolled for 60 days. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/22/2022. (Vertus, Miriam)
July 20, 2022 Filing 63 Letter Requesting Clarification of July 19, 2022 Order Staying Discovery for Sixty Days by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael)
July 19, 2022 Opinion or Order ORDER denying without prejudice to renewal following mediation re #56 Motion to Compel. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/19/2022. (Vertus, Miriam)
July 19, 2022 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Video Conference held on 7/19/2022. Case called. Plaintiffs represented by Jasmine Garcia-Vieux, Esq., Michael Whitcher, Esq., and Richard King, Jr (appeared by phone). Defendants Metro Pain Specialists Professional Corporation and Leonid Shapiro, M.D., represented by Kevin Windels, Esq., Matthew Lee, Esq. and Peter Stroili, Esq. Defendants Yan Moshe, Premier Anesthesia Associates PA and Nizar Kifaieh, M.D., represented by Shannon Carroll, Esq., and Eric Boden, Esq. Discussions held. Discovery is stayed for 60 days while the parties participate in mediation. The parties should meet and confer on selecting a mediator. Joint Status Report is due on 9/19/22, parties to indicate whether mediation was successful, discovery is needed or if another session of mediation is necessary.(FTR Log #RER Webex Audio.) Contact the E.S.R., Dept., at (718) 613-2590 to order the transcript. (Vertus, Miriam)
July 18, 2022 Filing 62 STATUS REPORT by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael)
June 30, 2022 Filing 61 REPLY in Opposition re #58 Objection to Report and Recommendations filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Whitcher, Michael)
June 30, 2022 Filing 60 REPLY in Opposition re #57 Objection to Report and Recommendations filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Whitcher, Michael)
June 17, 2022 Filing 59 MEMORANDUM in Opposition re #56 Letter MOTION to Compel Discovery Responses from Defendants Yan Moshe, Premier Anesthesia Associates PA, and Nizar Kifaieh, M.D. filed by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA. (Carroll, Shannon)
June 16, 2022 Filing 58 OBJECTION to #55 Report and Recommendations of U.S. Magistrate Judge Ramon E. Reyes, Jr. dated June 2, 2022 filed by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D.. (Stroili, Peter)
June 16, 2022 Filing 57 OBJECTION to #55 Report and Recommendations of the U.S. Magistrate Judge dated June 2, 2022 filed by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA. (Roberts, Keith)
June 13, 2022 Filing 56 Letter MOTION to Compel Discovery Responses from Defendants Yan Moshe, Premier Anesthesia Associates PA, and Nizar Kifaieh, M.D. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Whitcher, Michael)
June 2, 2022 Opinion or Order Filing 55 REPORT AND RECOMMENDATIONS re #44 MOTION for Preliminary Injunction. For the reasons set forth in the attached Report and Recommendation, I respectfully recommend that Your Honor grant Plaintiffs' motion and issue a preliminary injunction (1) staying all No-Fault collection arbitrations Metro Pain and Premier filed against Allstate, and (2) enjoining Defendants and their agents from filing any further No-Fault legal collection actions against Allstate until Allstate's declaratory judgment claims are resolved in this action. Any objections to the recommendations made in this Report must be filed with the Clerk of the Court and the Honorable Diane Gujarati by 6/16/2022. Failure to file timely objections waives the right to appeal the District Court's Order. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72; Small v. Secy of Health & Human Servs., 892 F.2d 15, 16 (2d Cir. 1989). Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 6/2/2022. (Harrington, Kayla) Modified for clerical correction. (Lee, Tiffeny)
June 2, 2022 Opinion or Order ORDER granting #53 Motion for Protective Order. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/2/2022. (Reyes, Ramon)
May 27, 2022 Filing 54 Letter in Response to Doc. #52 (filed 5/24/22) by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (Stroili, Peter)
May 27, 2022 Filing 53 Letter MOTION for Protective Order by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit A (Proposed Confidentiality Protective Order)) (Whitcher, Michael)
May 24, 2022 Filing 52 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company of Supplemental Authority in Support of Plaintiffs' Motion for Preliminary Injunction (Attachments: #1 Exhibit A) (Whitcher, Michael)
May 11, 2022 Filing 51 NOTICE of Appearance by Eric Boden on behalf of Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA (aty to be noticed) (Boden, Eric)
April 26, 2022 Opinion or Order Filing 50 ORDER -- On April 26, 2022, this Court referred Plaintiffs' #44 MOTION for Preliminary Injunction filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, and Allstate Property & Casualty Insurance to Magistrate Judge Ramon E. Reyes, Jr. for a report and recommendation. The parties are reminded that in accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, if all parties consent, the United States magistrate judge is available to issue a final order on this motion. A copy of the consent form is attached and may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085A.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Ordered by Judge Diane Gujarati on 4/26/2022. (Almonte, Kelly)
April 26, 2022 Opinion or Order ORDER REFERRING MOTION: #44 MOTION for Preliminary Injunction filed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company respectfully referred to Magistrate Judge Ramon E. Reyes, Jr. for a report and recommendation. Ordered by Judge Diane Gujarati on 4/26/2022. (Almonte, Kelly)
February 24, 2022 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Video Initial Conference held on 2/24/2022. Case called. Plaintiffs represented by Jasmine Garcia-Vieux, Esq., Michael Whitcher, Esq., and Richard King, Jr., Esq. Defendants Metro Pain Specialists Professional Corporation and Leonid Shapiro, M.D., represented by Kevin Windels, Esq., Matthew Lee, Esq. and Peter Stroili, Esq. Defendants Yan Moshe, Premier Anesthesia Associates PA and Nizar Kifaieh, M.D., represented by Shannon Carroll, Esq. Discussions held. Proposed Case Management Plan [43-1] is approved. All discovery, including depositions of experts, shall be completed on or before 11/11/2022. Final Pretrial Conference set for 11/15/2022 at 10:00 AM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes, Jr., Video Status Conference set for 7/19/2022 at 10:30 AM before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to appear via video using the Zoomgov invitation link sent to the email addresses listed on the docket and all other participates may join by phone dialing 1 551 285 1373 (US) Meeting ID: 160 460 6095 Passcode: 454603. (FTR Log #Webex Audio.) Contact the E.S.R., Dept., at (718) 613-2590 to order the transcript. (Vertus, Miriam)
February 7, 2022 Filing 49 AFFIDAVIT/DECLARATION in Support re #44 MOTION for Preliminary Injunction filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Whitcher, Michael)
February 7, 2022 Filing 48 REPLY in Support re Motion for Preliminary Injunction filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit A) (Whitcher, Michael)
February 7, 2022 Filing 47 REPLY in Support of Motion for Preliminary Injunction filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit A) (Whitcher, Michael)
February 7, 2022 Filing 46 MEMORANDUM in Opposition by Yan Moshe a/k/a Yan Leviyev, Premier Anesthesia Associates PA, and Nizar Kifaieh, M.D. filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Declaration of Yan Moshe a/k/a Yan Leviyev, #2 Declaration of Nizar Kifaieh, M. D., #3 Declaration of Olga Guzman) (Whitcher, Michael)
February 7, 2022 Filing 45 MEMORANDUM in Opposition re #44 MOTION for Preliminary Injunction by Metro Pain Specialists Professional Corporation and Leonid Shapiro, M.D. filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Declaration of Leonid Shapiro, M.D., #2 Declaration of Peter A. Stroili, Esq., #3 Exhibit A to Peter A. Stroili, Esq. Declaration, #4 Exhibit B to Peter A. Stroili, Esq. Declaration, #5 Exhibit C to Peter A. Stroili, Esq. Declaration, #6 Exhibit D to Peter A. Stroili, Esq. Declaration, #7 Exhibit E to Peter A. Stroili, Esq. Declaration) (Whitcher, Michael)
February 7, 2022 Filing 44 MOTION for Preliminary Injunction by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Memorandum in Support, #2 Declaration of Michael Flaherty) (Whitcher, Michael)
February 3, 2022 Filing 43 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Exhibit Proposed Case Management Plan) (Whitcher, Michael)
February 3, 2022 Opinion or Order ORDER: Due to a conflict in the Court's calendar the 2/8/22 Video Initial Conference is adjourned to 2/24/2022 at 11:30 AM before Magistrate Judge Ramon E. Reyes, Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/3/2022. (Vertus, Miriam)
January 27, 2022 Filing 42 Letter MOTION for Extension of Time to File Reply Briefs and to File Fully-Briefed Motion for Preliminary Injunction by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Whitcher, Michael)
January 27, 2022 Opinion or Order ORDER granting #42 Consent Motion for Extension of Time to File: The motion is granted on consent, and the briefing schedule is amended as follows. Plaintiffs shall serve reply papers, if any, on Defendants by February 7, 2022, at which point Plaintiffs shall file the fully-briefed motion on ECF in accordance with Individual Practice Rule III.B.4. Ordered by Judge Diane Gujarati on 1/27/2022. (Almonte, Kelly)
January 24, 2022 Filing 41 MEMORANDUM in Opposition to Motion to Stay/Enjoin No-Fault Collection Arbitrations filed by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA. (Attachments: #1 Declaration of Nizar S. Kifaieh, M.D., #2 Declaration of Olga Guzman, #3 Declaration of Yan Moshe) (Roberts, Keith)
January 6, 2022 Filing 40 MOTION for Extension of Time to File Response/Reply as to #35 Letter, by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D.. (Stroili, Peter)
January 6, 2022 Opinion or Order ORDER granting #39 Motion for Extension of Time to File and #40 Motion for Extension of Time to File: The motions are granted on consent. The parties are to adhere to the following briefing schedule for Plaintiffs' motion for preliminary injunction. Defendants shall serve their response(s) on Plaintiffs by January 24, 2022. Plaintiffs shall serve reply papers, if any, on Defendants by January 31, 2022, at which point Plaintiffs shall file the fully-briefed motion on ECF in accordance with Individual Practice Rule III.B.4. Ordered by Judge Diane Gujarati on 1/6/2022. (Almonte, Kelly)
January 5, 2022 Filing 39 MOTION for Extension of Time to File Response/Reply as to #35 Letter, Motion for Preliminary Injunction by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA. (Roberts, Keith)
January 4, 2022 Filing 38 Corporate Disclosure Statement by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA (Roberts, Keith)
December 28, 2021 Opinion or Order Filing 37 SCHEDULING ORDER: Initial Conference set for 2/8/2022 at 12:30 PM via video before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to appear via video using the ZOOM invitation link sent to the email addresses listed on the docket and all other participates may join by phone using the Toll number 1 551 285 1373 US Meeting ID: 161 390 9524 Passcode: 403704. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 2/3/2022. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/28/2021. (Vertus, Miriam)
December 27, 2021 Filing 36 NOTICE of Appearance by Shannon Carroll on behalf of Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA (aty to be noticed) (Carroll, Shannon)
December 27, 2021 Filing 35 Letter to Counsel re: Service of Plaintiffs' Motion for Preliminary Injunction by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael)
December 20, 2021 Filing 34 ANSWER to #1 Complaint,, by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D.. (Stroili, Peter)
December 20, 2021 Filing 33 Corporate Disclosure Statement by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (Stroili, Peter)
December 6, 2021 Filing 32 ANSWER to #1 Complaint,, Affirmative Defenses, and Jury Demand by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA. (Roberts, Keith)
December 2, 2021 Filing 31 Consent MOTION to Vacate #25 Clerk's Entry of Default, #26 Clerk's Entry of Default, #29 Clerk's Entry of Default, by Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA. (Roberts, Keith). Added MOTION for Extension of Time to File Answer on 12/2/2021 (Vertus, Miriam).
December 2, 2021 Filing 30 NOTICE of Appearance by Keith J. Roberts on behalf of Nizar Kifaieh, M.D., Yan Moshe, Premier Anesthesia Associates PA (aty to be noticed) (Roberts, Keith)
December 2, 2021 Opinion or Order ORDER granting #31 Consent MOTION to Vacate #25 Clerk's Entry of Default, #26 Clerk's Entry of Default, #29 Clerk's Entry of Default; granting #31 Motion for Yan Moshe, Premier Anesthesia Associates PA and Nizar Kifaieh, M.D., Extension of Time to Answer the Complaint by 12/6/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/2/2021. (Vertus, Miriam)
November 30, 2021 Filing 29 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Yan Moshe has failed to appear or otherwise defend this action, the default of defendant Yan Moshe is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)VACATED pursuant to 12/2/21 Order of Judge Reyes. This entry has been modified on 12/3/21 to indicate Clerk's Entry of Default has been vacated.
November 23, 2021 Filing 28 Letter re Amended Certificate of Service by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Attachments: #1 Amended Certificate of Service, #2 Amended Certificate of Service) (Garcia-Vieux, Jasmine)
November 23, 2021 Filing 27 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Attachments: #1 Declaration, #2 Clerk's Certificate) (Garcia-Vieux, Jasmine)
November 22, 2021 Filing 26 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Premier Anesthesia Associates PA has failed to appear or otherwise defend this action, the default of defendant Premier Anesthesia Associates PA is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) VACATED pursuant to 12/2/21 Order of Judge Reyes. This entry has been modified on 12/3/21 to indicate Clerk's Entry of Default has been vacated.
November 22, 2021 Filing 25 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Nizar Kifaieh, M.D. has failed to appear or otherwise defend this action, the default of defendant Nizar Kifaieh, M.D. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) VACATED pursuant to 12/2/21 Order of Judge Reyes. This entry has been modified on 12/3/21 to indicate Clerk's Entry of Default has been vacated.
November 15, 2021 Filing 24 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Attachments: #1 Declaration, #2 Clerks Certificate) (Garcia-Vieux, Jasmine)
November 15, 2021 Filing 23 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Attachments: #1 Declaration, #2 Clerks Certificate) (Garcia-Vieux, Jasmine)
November 15, 2021 Opinion or Order ORDER granting #22 Motion for Defendants Metro Pain Specialists Professional Corporation d/b/a Metro Pain Specialists Medicine (Metro Pain) and Leonid Shapiro, M.D. (Dr. Shapiro) Extension of Time to Answer by 12/20/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 11/15/2021. (Vertus, Miriam)
November 12, 2021 Filing 22 Letter MOTION for Extension of Time to File Answer by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D.. (Stroili, Peter)
November 9, 2021 Filing 21 NOTICE of Appearance by Kevin Joseph Windels on behalf of Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (aty to be noticed) (Windels, Kevin)
November 9, 2021 Filing 20 NOTICE of Appearance by Matthew Lee on behalf of Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (aty to be noticed) (Lee, Matthew)
November 2, 2021 Filing 19 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Yan Moshe served on 10/29/2021, answer due 11/19/2021. (King, Richard)
November 2, 2021 Filing 18 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Nizar Kifaieh, M.D. served on 10/21/2021, answer due 11/11/2021. (King, Richard)
November 2, 2021 Filing 17 NOTICE of Appearance by Peter Alan Stroili on behalf of Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (aty to be noticed) (Stroili, Peter)
October 29, 2021 Filing 16 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Metro Pain Specialists Professional Corporation served on 10/20/2021, answer due 11/19/2021. (King, Richard)
October 29, 2021 Filing 15 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Premier Anesthesia Associates PA served on 10/20/2021, answer due 11/10/2021. (King, Richard)
October 29, 2021 Filing 14 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Leonid Shapiro, M.D. served on 10/21/2021, answer due 11/19/2021. (King, Richard)
October 27, 2021 Filing 13 First MOTION for Extension of Time to File Answer on consent by Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D.. (Conroy, Matthew)
October 27, 2021 Filing 12 NOTICE of Appearance by Matthew J. Conroy on behalf of Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (aty to be noticed) (Conroy, Matthew)
October 27, 2021 Filing 11 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Metro Pain Specialists Professional Corporation, Leonid Shapiro, M.D. (aty to be noticed) (Hewitt, Robert)
October 27, 2021 NOTICE re #13 Motion for Extension of Time to Answer. The parties are reminded that this case is assigned to Judge Diane Gujarati not to Chief Judge Margo K. Brodie. In addition, Magistrate Judge Ramon E. Reyes, Jr handles non-dispositive pretrial civil matters. (Vertus, Miriam)
October 27, 2021 Opinion or Order ORDER granting #13 Motion for Defendants Metro Pain Specialists Professional Corporation and Leonid Shapiro, M.D., Extension of Time to Answer the Complaint by 11/19/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/27/2021. (Vertus, Miriam)
October 8, 2021 Filing 10 NOTICE of Appearance by Caitlin Flanagan Keresey on behalf of All Plaintiffs (aty to be noticed) (Keresey, Caitlin)
October 8, 2021 Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre)
October 8, 2021 Filing 8 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)
October 8, 2021 Filing 7 Summons Issued as to All Defendants. (Neptune, Pierre)
October 7, 2021 Case Assigned to Judge Diane Gujarati and Magistrate Judge Ramon E. Reyes, Jr. 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)
October 7, 2021 Filing 6 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Tilden, Nathan)
October 7, 2021 Filing 5 NOTICE of Appearance by Michael W Whitcher on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Whitcher, Michael)
October 7, 2021 Filing 4 NOTICE of Appearance by Jasmine Garcia-Vieux on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Garcia-Vieux, Jasmine)
October 7, 2021 Filing 3 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company of Certificate of No Liability Insurance (King, Richard)
October 7, 2021 Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company identifying Corporate Parent Allstate Corporation for Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (King, Richard)
October 7, 2021 Filing 1 COMPLAINT against Nizar Kifaieh, M.D., Metro Pain Specialists Professional Corporation, Yan Moshe, Premier Anesthesia Associates PA, Leonid Shapiro, M.D. filing fee $ 402, receipt number ANYEDC-14913570 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity 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) (King, Richard)

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Search for this case: Allstate Insurance Company et al v. Metro Pain Specialists Professional Corporation et al
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Defendant: Yan Moshe
Represented By: Keith J. Roberts
Represented By: Eric Boden
Represented By: Shannon Carroll
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Defendant: Metro Pain Specialists Professional Corporation doing business as Metro Pain Specialists Medicine
Represented By: Matthew J. Conroy
Represented By: Peter Alan Stroili
Represented By: Kevin Joseph Windels
Represented By: Matthew Lee
Represented By: Robert E. B. Hewitt, III
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Defendant: Leonid Shapiro, M.D.
Represented By: Matthew J. Conroy
Represented By: Peter Alan Stroili
Represented By: Kevin Joseph Windels
Represented By: Matthew Lee
Represented By: Robert E. B. Hewitt, III
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Defendant: Yan Leviyev
Represented By: Keith J. Roberts
Represented By: Eric Boden
Represented By: Shannon Carroll
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Defendant: Premier Anesthesia Associates PA
Represented By: Keith J. Roberts
Represented By: Eric Boden
Represented By: Shannon Carroll
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Defendant: Nizar Kifaieh, M.D.
Represented By: Keith J. Roberts
Represented By: Eric Boden
Represented By: Shannon Carroll
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Plaintiff: Allstate Insurance Company
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
Represented By: Caitlin Flanagan Keresey
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Plaintiff: Allstate Indemnity Company
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
Represented By: Caitlin Flanagan Keresey
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
Represented By: Caitlin Flanagan Keresey
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
Represented By: Caitlin Flanagan Keresey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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