Allstate Insurance Company et al v. Rose, Sr. et al
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and Allstate Indemnity Company
Defendant: Anthony Rose, Sr., Ramy E. Hanna, M.D., Bay Medical, P.C., Michael Gorelik, D.C., Ariel Chiropractic, P.C., Cyrus Chiropractic, P.C., Palm Chiropractic, P.C., Aleksandr Belotserkovskiy, L.Ac., Belam Acupuncture, P.C., Ambel Acupuncture, P.C., David Colarusso, D.C., Michael S. Minick, D.C., C&M Chiropractic, P.C., Colin Clarke, M.D., Colin Clarke, M.D., P.C., Basem Salah El-Din Mansour, P.T. and Basem Mansour P.T. P.C.
Case Number: 1:2022cv00279
Filed: January 18, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Marcia M Henry
Referring Judge: William F Kuntz
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 March 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2022 Opinion or Order ORDER GRANTING #36 Motion for Extension of Time to File Answer. The deadline for Defendants Basem Salah El-din Mansour P.T. and Basem Mansour PT PC to answer or otherwise respond to the Complaint is extended to 03/28/2022. So Ordered by Magistrate Judge Marcia M. Henry on 03/17/2022. (Gans, Courtney)
March 7, 2022 Opinion or Order Filing 37 ORDER granting #33 Motion for Extension of Time to Answer re #33 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,, Ordered by Judge William F. Kuntz, II on 3/7/2022. (Herrera, Isaiah)
March 7, 2022 Filing 36 First MOTION for Extension of Time to File Answer the Complaint by Basem Mansour P.T. P.C., Basem Salah El-Din Mansour, P.T.. (Attachments: #1 Exhibit A. Stipulation) (Hewitt, Robert)
March 7, 2022 Filing 35 NOTICE of Appearance by Matthew J. Conroy on behalf of Basem Mansour P.T. P.C., Basem Salah El-Din Mansour, P.T. (aty to be noticed) (Conroy, Matthew)
March 7, 2022 Filing 34 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Basem Mansour P.T. P.C., Basem Salah El-Din Mansour, P.T. (aty to be noticed) (Hewitt, Robert)
March 7, 2022 Filing 33 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by Ambel Acupuncture, P.C., Belam Acupuncture, P.C., Aleksandr Belotserkovskiy, L.Ac.. (Furman, Mark)
March 4, 2022 Filing 32 NOTICE of Appearance by Mark L. Furman on behalf of Ambel Acupuncture, P.C., Belam Acupuncture, P.C., Aleksandr Belotserkovskiy, L.Ac. (aty to be noticed) (Furman, Mark)
March 1, 2022 Opinion or Order ORDER granting #31 Motion for Extension of Time to Answer re #31 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,, C&M Chiropractic, P.C. answer due 3/31/2022; David Colarusso, D.C. answer due 3/31/2022; Michael S. Minick, D.C. answer due 3/31/2022. So Ordered by Judge William F. Kuntz, II on 3/1/2022. (Yu, Stephanie)
February 28, 2022 Filing 31 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by C&M Chiropractic, P.C., David Colarusso, D.C., Michael S. Minick, D.C.. (Attachments: #1 Exhibit Stipulation) (Kearns, Brendan)
February 28, 2022 Filing 30 NOTICE of Appearance by Brendan J Kearns on behalf of C&M Chiropractic, P.C., David Colarusso, D.C., Michael S. Minick, D.C. (aty to be noticed) (Kearns, Brendan)
February 28, 2022 Filing 29 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Aleksandr Belotserkovskiy, L.Ac. served on 2/11/2022, answer due 3/4/2022. (Sullivan, Shauna)
February 25, 2022 Filing 28 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Ramy E. Hanna, M.D. served on 2/5/2022, answer due 3/31/2022. (Sullivan, Shauna)
February 22, 2022 Filing 27 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Anthony Rose, Sr. waiver sent on 2/18/2022, answer due 4/19/2022. (Sullivan, Shauna)
February 22, 2022 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time to Answer re #25 First MOTION for Extension of Time to File Answer or Respond to Plaintiff's Complaint Bay Medical, P.C. answer due 3/31/2022; Ramy E. Hanna, M.D. answer due 3/31/2022. Ordered by Judge William F. Kuntz, II on 2/22/2022. (Herrera, Isaiah)
February 18, 2022 Filing 25 First MOTION for Extension of Time to File Answer or Respond to Plaintiff's Complaint by Bay Medical, P.C., Ramy E. Hanna, M.D.. (Mead, Wesley)
February 18, 2022 Filing 24 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Michael S. Minick, D.C. served on 2/11/2022, answer due 3/4/2022. (Sullivan, Shauna)
February 16, 2022 Filing 23 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Basem Salah El-Din Mansour, P.T. served on 2/11/2022, answer due 3/4/2022. (Sullivan, Shauna)
February 14, 2022 Filing 22 NOTICE of Appearance by Wesley Robert Mead on behalf of Bay Medical, P.C., Ramy E. Hanna, M.D. (aty to be noticed) (Mead, Wesley)
February 14, 2022 Filing 21 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Michael Gorelik, D.C. served on 2/11/2022, answer due 3/4/2022. (Sullivan, Shauna)
February 14, 2022 Filing 20 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Palm Chiropractic, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 19 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Cyrus Chiropractic, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 18 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Colin Clarke, M.D., P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 17 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. C&M Chiropractic, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 16 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Belam Acupuncture, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 15 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Bay Medical, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 14 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Basem Mansour P.T. P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 13 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Ariel Chiropractic, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 14, 2022 Filing 12 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. Ambel Acupuncture, P.C. served on 2/9/2022, answer due 3/2/2022. (Sullivan, Shauna)
February 11, 2022 Filing 11 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company. David Colarusso, D.C. served on 2/5/2022, answer due 2/26/2022. (Sullivan, Shauna)
January 19, 2022 Filing 10 NOTICE of Appearance by Hugh Brady on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Brady, Hugh)
January 19, 2022 Filing 9 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)
January 19, 2022 Filing 8 NOTICE of Appearance by Shauna L Sullivan on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Sullivan, Shauna)
January 19, 2022 Filing 7 Summons Issued as to Ambel Acupuncture, P.C., Ariel Chiropractic, P.C., Basem Mansour P.T. P.C., Bay Medical, P.C., Belam Acupuncture, P.C., Aleksandr Belotserkovskiy, L.Ac., C&M Chiropractic, P.C., Colin Clarke, M.D., David Colarusso, D.C., Colin Clarke, M.D., P.C., Cyrus Chiropractic, P.C., Michael Gorelik, D.C., Ramy E. Hanna, M.D., Basem Salah El-Din Mansour, P.T., Michael S. Minick, D.C., Palm Chiropractic, P.C., Anthony Rose, Sr.. (Herrera, Isaiah)
January 18, 2022 Filing 6 Proposed Summons. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (King, Richard)
January 18, 2022 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre)
January 18, 2022 Filing 4 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)
January 18, 2022 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)
January 18, 2022 Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (King, Richard)
January 18, 2022 Filing 1 COMPLAINT against Ambel Acupuncture, P.C., Ariel Chiropractic, P.C., Basem Mansour P.T. P.C., Bay Medical, P.C., Belam Acupuncture, P.C., Aleksandr Belotserkovskiy, L.Ac., C&M Chiropractic, P.C., Colin Clarke, M.D., David Colarusso, D.C., Colin Clarke, M.D., P.C., Cyrus Chiropractic, P.C., Michael Gorelik, D.C., Ramy E. Hanna, M.D., Basem Mansour, P.T., Michael S. Minick, D.C., Palm Chiropractic, P.C., Anthony Rose, Sr. filing fee $ 402, receipt number ANYEDC-15202591 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty 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, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29) (King, Richard)
January 18, 2022 Your proposed summons was not issued for the following reason: Party name on the summons rider (No. 16) does not match the name as it appears on the complaint (Basem Salah El-Din Mansour, P.T.)., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Neptune, Pierre)
January 18, 2022 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Marcia M. Henry. 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Allstate Insurance Company et al v. Rose, Sr. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allstate Insurance Company
Represented By: Richard D. King, Jr.
Represented By: Nathan A. Tilden
Represented By: Shauna L Sullivan
Represented By: Hugh Brady
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 ]
Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
Represented By: Nathan A. Tilden
Represented By: Shauna L Sullivan
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 ]
Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
Represented By: Nathan A. Tilden
Represented By: Shauna L Sullivan
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 ]
Plaintiff: Allstate Indemnity Company
Represented By: Richard D. King, Jr.
Represented By: Hugh Brady
Represented By: Nathan A. Tilden
Represented By: Shauna L Sullivan
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 ]
Defendant: Anthony Rose, Sr.
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 ]
Defendant: Ramy E. Hanna, M.D.
Represented By: Wesley Robert Mead
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 ]
Defendant: Bay Medical, P.C.
Represented By: Wesley Robert Mead
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 ]
Defendant: Michael Gorelik, D.C.
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 ]
Defendant: Ariel Chiropractic, P.C.
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 ]
Defendant: Cyrus Chiropractic, P.C.
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 ]
Defendant: Palm Chiropractic, P.C.
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 ]
Defendant: Aleksandr Belotserkovskiy, L.Ac.
Represented By: Mark L. Furman
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 ]
Defendant: Belam Acupuncture, P.C.
Represented By: Mark L. Furman
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 ]
Defendant: Ambel Acupuncture, P.C.
Represented By: Mark L. Furman
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 ]
Defendant: David Colarusso, D.C.
Represented By: Brendan J Kearns
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 ]
Defendant: Michael S. Minick, D.C.
Represented By: Brendan J Kearns
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 ]
Defendant: C&M Chiropractic, P.C.
Represented By: Brendan J Kearns
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 ]
Defendant: Colin Clarke, M.D.
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 ]
Defendant: Colin Clarke, M.D., P.C.
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 ]
Defendant: Basem Salah El-Din Mansour, P.T.
Represented By: Matthew J. Conroy
Represented By: Robert E. B. Hewitt, III
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 ]
Defendant: Basem Mansour P.T. P.C.
Represented By: Matthew J. Conroy
Represented By: Robert E. B. Hewitt, III
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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?