State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
| State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company |
| Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C., Chiropractic Diagnostic P.C., Dignity PT, P.C., MMA Physical Therapy, P.C., Therapy Zone P.T. P.C., McDonald Ave Chiropractic P.C., Rehab Care Physical Therapy P.C., Comfort Physical Therapy, PLLC, RF Chiropractic Imaging, P.C., Atlas PT, P.C., MT Physical Therapy P.C., Elmwood Park Medical Group PC, Best Hands-On Physical Therapy, P.C., Suarez Medical PLLC, Heal-Rite PT P.C., Wellness Physical Therapy Rehabilitation PLLC, Perloff Physical Therapy, P.C., MJG Medical P.C., Crosstown Chiropractic P.C., Axis PT, P.C., MC Physical Therapy PC, Inje Physical Therapy P.C., Inew Rehab Physical Therapy P.C., Raine M. Pesidas Physical Therapy P.C., LZ Medical Diagnostic P.C., Better Hands Physical Therapy P.C., Madonna Parungo Tandingan, P.T., Mazen Mohamed Ahmed A Magid, P.T., Islam Abdelmohsen, P.T., Ross A. Fialkov, D.C., Joseph Bater, D.C., Rhea Amanta Cabrera, P.T., Melissa Cadet, P.T., Mohamed Awad Awad, P.T., Kristappa Sangavaram, M.D., Sang Won Yoo, P.T., David Peter Suarez, D.O., Ilya Terekhov, P.T., Sheila Soman, M.D., Max Jean-Gilles, M.D., Milena Reyes, P.T., Michelle Nesas Cuadra, P.T., Jaeyoung Lee, P.T., Han Na Yoo, P.T., Rainegale Marie Mendiola Pesidas, P.T., Lily Zarhin, M.D., Kristine May Bitanga Parcon, P.T., Gabor Menczelesz, M.D., Showtime Transportation Corp., Show Trans Corp., BPNT Corp., 1001 NY Corp., JNBJ Enterprises Corp., JNMT Corp., MNDNT Corp., Showtime II Corp., STGG Enterprises Corp., RTNM Corp., All City Cars, Inc., Artur Sattarov, Rafael Djafarov, Tanya Kozyreva, Dimitriy Sheynkman, Joseph Vasilevsky, Leonid Kozachkov, Bella Pyetrosyan, Mavjuda Tasheva, Daryna Burlak, Matlyuba Khakimova, Fariddun Kuliev, Sojida Bakoeva, Amina Agamirzayeva, Inna Zaretser and John Doe Defendants 1-10 |
| Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C., G.M. Wellness Medical P.C., Vlad Pogildakov, D.C., Jasur Rahmatov and Vladimir Geykhman |
| 1:2022cv01582 |
| March 22, 2022 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| Cheryl L Pollak |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 130 Defendant's ANSWER to #77 Answer to Complaint,, Crossclaim, of Milena Reyes PT and Wellness Physical Therapy by Inna Lyubronetskaya. (Mead, Wesley) |
| Filing 129 Defendants' Reply ANSWER to #77 Answer to Complaint,, Crossclaim, of Milena Reyes PT and Wellness Physical Therapy by Elmwood Park Medical Group PC, Molnar Medical Services PC, Kristappa Sangavaram, MD. (Mead, Wesley) |
| Filing 128 STIPULATION of Dismissal Stipulation of Discontinuance Without Prejudice against Defendants Lily Zarhin M.D. and LZ Medical Diagnostic, P.C. by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (Goldberg, Ryan) |
| ELECTRONIC ORDER granting #125 Motion for Extension of Time to File: Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, MC Physical Therapy PC, MT Physical Therapy P.C., Kristine May Bitanga Parcon, PT, Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Madonna Parungo Tandingan, PT, Tandingan P.T. P.C. are to file a stipulation of discontinuance or to file an Answer or otherwise respond to the Complaint by 9/30/2022. There will be no further extensions. Parties are reminded that an Initial Conference will take place on 9/30/2022 at 10:45 AM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter access code: 380-1746 and security code: 22-1582. Ordered by Chief Magistrate Cheryl L. Pollak on 9/22/2022. (Krent, Mollie) |
| ELECTRONIC ORDER granting #126 Motion for Extension of Time to File: Heal-Rite PT P.C., Ilya Perloff, PT, Perloff Physical Therapy, P.C. are to file a stipulation of discontinuance or to file an Answer or otherwise respond to the Complaint by 9/30/2022. There will be no further extensions. Parties are reminded that an Initial Conference will take place on 9/30/2022 at 10:45 AM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter access code: 380-1746 and security code: 22-1582. Ordered by Chief Magistrate Cheryl L. Pollak on 9/22/2022. (Krent, Mollie) |
| Filing 127 ANSWER to Complaint by Mill Medical P.C., Sheila Soman, MD. (Eisenberg, Lloyd) |
| Filing 126 Consent MOTION for Extension of Time to File Stipulation of Dismissal by Heal-Rite PT P.C., Ilya Perloff, PT, Perloff Physical Therapy, P.C.. (Eisenberg, Lloyd) |
| Filing 125 Consent MOTION for Extension of Time to File Stipulations of Dismissal by Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, MC Physical Therapy PC, MT Physical Therapy P.C., Kristine May Bitanga Parcon, PT, Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Eisenberg, Lloyd) |
| Filing 124 ANSWER to Complaint and Reply to Cross-Claim by Crosstown Chiropractic P.C., Ross A. Fialkov, DC, RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C.. (Nof, Eitan) |
| Filing 123 STIPULATION of Dismissal Stipulation of Discontinuance Without Prejudice against Defendants David Suarez, DO, Suarez Medical, PLLC, Vlad Pogildakov, DC, Chiropractic Diagnostic PC, Joseph Bater DC, McDonald Ave Chiropractic PC, Jaeyong Lee PT, and Inje Physical Therapy PC by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (Goldberg, Ryan) |
| ELECTRONIC ORDER granting #122 : Defendants are to respond to Complaint or file a stipulation of dismissal by 9/19/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 9/11/2022. (Krent, Mollie) |
| Filing 122 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, Heal-Rite PT P.C., MC Physical Therapy PC, MT Physical Therapy P.C., Mill Medical P.C., Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Sheila Soman, MD, Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Eisenberg, Lloyd) |
| ELECTRONIC ORDER granting #121 Motion for Extension of Time to Answer - answer due 9/6/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 8/23/2022. (Caggiano, Diana) |
| Filing 121 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, Heal-Rite PT P.C., MC Physical Therapy PC, MT Physical Therapy P.C., Mill Medical P.C., Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Sheila Soman, MD, Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Eisenberg, Lloyd) |
| Filing 120 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, on Consent by Crosstown Chiropractic P.C., Ross A. Fialkov, DC, RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C.. (Nof, Eitan) |
| Filing 119 NOTICE of Appearance by John Santora on behalf of Crosstown Chiropractic P.C., Ross A. Fialkov, DC, RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C. (aty to be noticed) (Santora, John) |
| Filing 118 NOTICE of Appearance by Eitan Nof on behalf of Crosstown Chiropractic P.C., Ross A. Fialkov, DC, RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C. (aty to be noticed) (Nof, Eitan) |
| ELECTRONIC ORDER granting #120 Motion for Extension of Time to Answer - answer due 9/19/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 8/16/2022. (Caggiano, Diana) |
| Filing 117 Fourth MOTION for Extension of Time to File Answer by David Peter Suarez, DO, Suarez Medical PLLC. (Allocca, Nicole) |
| ELECTRONIC ORDER granting #117 Motion for Extension of Time to Answer - answer due 9/14/2022 for David Peter Suarez and Suarez Medical PLLC. Parties are to file a stipulation of discontinuance by 9/16/2022 for David Peter Suarez and Suarez Medical PLLC. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 8/15/2022. (Caggiano, Diana) |
| ELECTRONIC ORDER granting #116 motion to extend deadline to answer--answer due 8/22/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 8/8/2022. (Henney, Scott) |
| Filing 116 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, Heal-Rite PT P.C., MC Physical Therapy PC, MT Physical Therapy P.C., Mill Medical P.C., Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Sheila Soman, MD, Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Eisenberg, Lloyd) |
| Filing 115 Corporate Disclosure Statement by Islam Abdelmohsen, PT, Dignity PT, P.C., MMA Physical Therapy, P.C., Mazen Mohamed Ahmed A Magid, PT, Therapy Zone P.T. P.C. (Conroy, Matthew) |
| Filing 114 Corporate Disclosure Statement by Islam Abdelmohsen, PT, Dignity PT, P.C., MMA Physical Therapy, P.C., Mazen Mohamed Ahmed A Magid, PT, Therapy Zone P.T. P.C. (Conroy, Matthew) |
| Filing 113 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, Heal-Rite PT P.C., MC Physical Therapy PC, MT Physical Therapy P.C., Mill Medical P.C., Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Sheila Soman, MD, Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Eisenberg, Lloyd) |
| Filing 112 Third MOTION for Extension of Time to File Answer by David Peter Suarez, DO, Suarez Medical PLLC. (Allocca, Nicole) |
| ELECTRONIC ORDER granting #112 Motion for Extension of Time to Answer - answer due 8/15/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 7/15/2022. (Caggiano, Diana) |
| ELECTRONIC ORDER granting #113 Motion for Extension of Time to Answer - answer due 8/8/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 7/15/2022. (Caggiano, Diana) |
| Filing 111 ANSWER to Complaint #1 State Farm Complaint by Islam Abdelmohsen, PT, Dignity PT, P.C., MMA Physical Therapy, P.C., Mazen Mohamed Ahmed A Magid, PT, Therapy Zone P.T. P.C.. (Hewitt, Robert) |
| Filing 110 First MOTION for Extension of Time to File Answer by Islam Abdelmohsen, PT, Dignity PT, P.C., MMA Physical Therapy, P.C., Mazen Mohamed Ahmed A Magid, PT, Therapy Zone P.T. P.C.. (Attachments: #1 Declaration of Robert E.B. Hewitt, Esq., #2 Exhibit A - Secretary of State Cover Letters, #3 Exhibit B - Proposed Answer, #4 Memorandum in Support Motion to Extend Time to Answer) (Hewitt, Robert) |
| ELECTRONIC ORDER granting #110 Motion for Extension of Time to Answer - answer due 7/22/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 7/14/2022. (Caggiano, Diana) |
| Filing 109 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Islam Abdelmohsen, PT, Dignity PT, P.C., MMA Physical Therapy, P.C., Mazen Mohamed Ahmed A Magid, PT, Therapy Zone P.T. P.C. (aty to be noticed) (Hewitt, Robert) |
| Filing 108 NOTICE of Appearance by Matthew J. Conroy on behalf of Islam Abdelmohsen, PT, Dignity PT, P.C., MMA Physical Therapy, P.C., Mazen Mohamed Ahmed A Magid, PT, Therapy Zone P.T. P.C. (aty to be noticed) (Conroy, Matthew) |
| Filing 107 ANSWER to #77 Answer to Complaint,, Crossclaim, by Rafael Djafarov. (Ben-Aron, Marvin) |
| Filing 106 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15698163. by Rafael Djafarov. (Ben-Aron, Marvin) |
| ELECTRONIC ORDER re #106 : Granting Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF. Registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 6/28/2022. (Henney, Scott) |
| Filing 105 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Mill Medical P.C. (aty to be noticed) (Eisenberg, Lloyd) |
| ELECTRONIC ORDER re #104 : After applying the factors established in Enron Oil Corp. v. Diakuhara, 10 F.3d 90 (2d Cir. 1993) and in light of plaintiffs' consent and the courts' preference for deciding cases on their merits, defendants' request for an extension of time within which to file their answer is GRANTED. Defendants are directed to file their Answer on the docket by 6/24/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 6/23/2022. (Henney, Scott) |
| Filing 104 First MOTION for Extension of Time to File Answer to Plaintiff's Complaint on Consent by Elmwood Park Medical Group PC, Molnar Medical Services PC. (Attachments: #1 Declaration Declaration of Wesley Mead, Esq., #2 Exhibit Ex A Defendants' Proposed Answer) (Mead, Wesley) |
| Filing 103 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Joseph Vasilevsky served on 5/14/2022, answer due 7/16/2022. (Levy, Barry) |
| Filing 102 Consent MOTION for Extension of Time to File Answer by Sheila Soman, MD. (Eisenberg, Lloyd) |
| Filing 101 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Sheila Soman, MD (aty to be noticed) (Eisenberg, Lloyd) |
| ELECTRONIC ORDER granting #102 Motion for Extension of Time to Answer - answer due 7/16/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 6/21/2022. (Caggiano, Diana) |
| Filing 100 AMENDED ANSWER to complaint by Dimitriy Sheynkman. (Pontone, Michael) |
| Filing 99 Defendant's ANSWER to #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, with Affirmative Defenses and Jury Demand by Kristappa Sangavaram, MD. (Mead, Wesley) |
| Filing 98 Defendant's ANSWER to Complaint with Affirmative Defenses and Jury Demand by Inna Lyubronetskaya. (Mead, Wesley) |
| Filing 97 Defendant's ANSWER to #77 Answer to Complaint,, Crossclaim, with Affirmative Defenses and Jury Demand by Kristappa Sangavaram, MD. (Mead, Wesley) |
| ELECTRONIC ORDER granting #96 Motion for Extension of Time to Answer - answer due 7/16/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 6/17/2022. (Caggiano, Diana) |
| Filing 96 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, Heal-Rite PT P.C., MC Physical Therapy PC, MT Physical Therapy P.C., Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Eisenberg, Lloyd) |
| Incorrect Case/Document/Entry Information. NOTICE TO ATTORNEY MAX LEIFER re #75 and #77 As a result of counsel's selections while filing the answer on 4/27/2022 (Docket Entry #75 ), the docket indicated that counterclaims were being filed against all plaintiffs and the answer was being filed on behalf of all defendants. However, the attached PDF indicated that the answer was being filed on behalf of Milena Reyes, P.T., and Wellness Physical Therapy Rehabilitation PLLC only, and contained cross-claims not counterclaims. Counsel's selections created erroneous party roles on the docket and added had the effect of adding him as counsel of record for parties he does not represent. Counsel further muddled the information on the docket when he filed the same answer on 4/28/2022 (Docket Entry #77 ) and indicated that there were cross-claims asserted against ALL defendants, and that this would include his own clients. The Clerk has corrected Mr. Leifer's errors, and therefore no corrective action is necessary. Do not refile the answer. When filing documents on ECF it is imperative that counsel select the correct filing party, and if relevant, any other party. (Guy, Alicia) |
Order Dismissing Parties -- As stipulated and agreed between Plaintiffs and defendants Milena Reyes, P.T. and Wellness Physical Therapy Rehabilitation, P.L.L.C. in the joint Stipulation [88-1] filed on May 26, 2022, the claims asserted by Plaintiffs against Milena Reyes, P.T. and Wellness Physical Therapy Rehabilitation, P.L.L.C. are dismissed without prejudice. Ordered by Judge Eric R. Komitee on 6/14/2022. (Guy, Alicia)
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| Filing 95 Second MOTION for Extension of Time to File Answer by David Peter Suarez, DO, Suarez Medical PLLC. (Allocca, Nicole) |
| Filing 94 NOTICE of Appearance by Nicole Allocca on behalf of David Peter Suarez, DO, Suarez Medical PLLC (aty to be noticed) (Allocca, Nicole) |
| Filing 93 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Islam Abdelmohsen, PT served on 6/7/2022, answer due 6/28/2022. (Levy, Barry) |
| Filing 92 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mazen Mohamed Ahmed A Magid, PT served on 6/7/2022, answer due 6/28/2022. (Levy, Barry) |
| ELECTRONIC ORDER granting #95 Motion for Extension of Time to Answer - answer due 7/16/2022. Initial Conference is adjourned to 9/30/2022 @ 10:45 AM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter Access code: 380-1746 and security code: 22-1582. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 6/13/2022. (Caggiano, Diana) |
| Filing 91 NOTICE of Appearance by Wesley Robert Mead on behalf of Elmwood Park Medical Group PC, Molnar Medical Services PC, Kristappa Sangavaram, MD (aty to be noticed) (Mead, Wesley) |
| Filing 90 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Sheila Soman, MD served on 5/25/2022, answer due 6/18/2022. (Levy, Barry) |
| Filing 89 ANSWER to Complaint , COUNTERCLAIM against State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company by Dimitriy Sheynkman. (Pontone, Michael) |
| Filing 88 STIPULATION of Dismissal Without Prejudice as to Milena Reyes, P.T. and Wellness Physical Therapy Rehabilitation, P.L.L.C. - Request to be So-Ordered by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: #1 Stipulation to be So-Ordered) (Goldberg, Ryan) |
| Filing 87 NOTICE of Appearance by Alexander H. Mun on behalf of Best Hands-On Physical Therapy, P.C., Sang Won Yoo, PT (aty to be noticed) (Mun, Alexander) |
| Filing 86 NOTICE of Appearance by Neil Flynn on behalf of Best Hands-On Physical Therapy, P.C., Sang Won Yoo, PT (aty to be noticed) (Flynn, Neil) |
| Filing 85 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Kristappa Sangavaram, MD served on 5/5/2022, answer due 6/18/2022. (Levy, Barry) |
| Filing 84 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Max Jean-Gilles, MD served on 4/25/2022, answer due 6/18/2022. (Levy, Barry) |
| ELECTRONIC ORDER re #82 : Attorney Lloyd M. Eisenberg has been replaced by attorney Wesley Mead as defendant Inna Lyudbronetskaya's counsel. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 5/6/2022. (Henney, Scott) |
| Filing 83 NOTICE of Appearance by Wesley Robert Mead on behalf of Inna Lyubronetskaya (aty to be noticed) (Mead, Wesley) |
| Filing 82 NOTICE of Consent to Change Attorney by Wesley Robert Mead (Mead, Wesley) |
| Filing 81 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Tanya Kozyreva served on 4/25/2022, answer due 6/18/2022. (Levy, Barry) |
| Filing 80 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Vlad Pogildakov, DC served on 4/25/2022, answer due 6/18/2022. (Levy, Barry) |
| Filing 79 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by David Peter Suarez, DO, Suarez Medical PLLC. (Leardi, John) |
| Filing 78 NOTICE of Appearance by John William Leardi on behalf of David Peter Suarez, DO, Suarez Medical PLLC (aty to be noticed) (Leardi, John) |
| ELECTRONIC ORDER granting #79 Answer due 6/16/2022. Initial Conference is adjourned to 6/28/2022 @ 3:15 PM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 3:15 PM. Enter Access code: 380-1746 and security code: 22-1582. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 4/29/2022. (Caggiano, Diana) |
| Filing 77 Defendant ANSWER to #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, Plaintiffs, First CROSSCLAIM against All Defendants by Wellness Physical Therapy Rehabilitation PLLC. (Leifer, Max) |
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Filing 76
SCHEDULING ORDER: An Initial Conference is set for 5/24/2022 @ 2:45 PM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 22-1582. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 4/27/2022. (Caggiano, Diana)
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| Filing 75 Defendants ANSWER to #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, Plaintiffs, First COUNTERCLAIM against All Plaintiffs by All Defendants. (Leifer, Max) |
| Filing 74 ANSWER to #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Best Hands-On Physical Therapy, P.C., Sang Won Yoo, PT. (Horn, Charles) |
| Filing 73 NOTICE of Appearance by Charles H. Horn on behalf of Best Hands-On Physical Therapy, P.C., Sang Won Yoo, PT (aty to be noticed) (Horn, Charles) |
| Filing 72 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,,,,,,, by Heal-Rite PT P.C., MT Physical Therapy P.C., Ilya Perloff, PT, Perloff Physical Therapy, P.C., Madonna Parungo Tandingan, PT, Tandingan P.T. P.C.. (Attachments: #1 Exhibit Waiver of Service) (Eisenberg, Lloyd) |
| Filing 71 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Heal-Rite PT P.C., Ilya Perloff, PT, Perloff Physical Therapy, P.C. (aty to be noticed) (Eisenberg, Lloyd) |
| ELECTRONIC ORDER granting #72 Motion for Extension of Time to Answer - answer due 6/18/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 4/21/2022. (Caggiano, Diana) |
| Filing 70 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Sang Won Yoo, PT served on 4/13/2022, answer due 5/4/2022. (Levy, Barry) |
| Filing 69 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Rafael Djafarov served on 4/14/2022, answer due 5/5/2022. (Levy, Barry) |
| Filing 68 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Matlyuba Khakimova served on 4/14/2022, answer due 5/5/2022. (Levy, Barry) |
| Filing 67 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Vladimir Geykhman served on 4/14/2022, answer due 5/5/2022. (Levy, Barry) |
| Filing 66 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Ilya Perloff, PT served on 4/14/2022, answer due 5/5/2022. (Levy, Barry) |
| Filing 65 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Milena Reyes, PT served on 4/13/2022, answer due 5/4/2022. (Levy, Barry) |
| Filing 64 NOTICE of Appearance by Ruya Carton on behalf of Inna Lyubronetskaya (aty to be noticed) (Carton, Ruya) |
| Filing 63 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Inna Lyubronetskaya (aty to be noticed) (Eisenberg, Lloyd) |
| Filing 62 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Fariddun Kuliev served on 4/7/2022, answer due 4/28/2022. (Levy, Barry) |
| Filing 61 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mohamed Awad Awad, PT served on 4/7/2022, answer due 4/28/2022. (Levy, Barry) |
| Filing 60 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Leonid Kozachkov served on 4/7/2022, answer due 4/28/2022. (Levy, Barry) |
| Filing 59 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Amina Agamirzayeva served on 4/8/2022, answer due 4/29/2022. (Levy, Barry) |
| Filing 58 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Bella Pyetrosyan served on 4/8/2022, answer due 4/29/2022. (Levy, Barry) |
| Filing 57 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Artur Sattarov served on 4/8/2022, answer due 4/29/2022. (Levy, Barry) |
| Filing 56 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Sojida Bakoeva served on 4/8/2022, answer due 4/29/2022. (Levy, Barry) |
| Filing 55 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mavjuda Tasheva served on 4/8/2022, answer due 4/29/2022. (Levy, Barry) |
| Filing 54 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Dimitriy Sheynkman served on 4/8/2022, answer due 4/29/2022. (Levy, Barry) |
| Filing 53 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Jasur Rahmatov served on 4/7/2022, answer due 4/28/2022. (Levy, Barry) |
| Filing 52 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Daryna Burlak served on 4/7/2022, answer due 4/28/2022. (Levy, Barry) |
| Filing 51 NOTICE of Appearance by Ruya Carton on behalf of Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, MC Physical Therapy PC, MT Physical Therapy P.C., Kristine May Bitanga Parcon, PT, Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Madonna Parungo Tandingan, PT, Tandingan P.T. P.C. (aty to be noticed) (Carton, Ruya) |
| Filing 50 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Better Hands Physical Therapy P.C., Rhea Amanta Cabrera, PT, Michelle Nesas Cuadra, PT, MC Physical Therapy PC, MT Physical Therapy P.C., Kristine May Bitanga Parcon, PT, Rainegale Marie Mendiola Pesidas, PT, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Madonna Parungo Tandingan, PT, Tandingan P.T. P.C. (aty to be noticed) (Eisenberg, Lloyd) |
| Filing 49 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Joseph Bater, DC served on 4/4/2022, answer due 4/25/2022. (Levy, Barry) |
| Filing 48 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Ross A. Fialkov, DC served on 4/4/2022, answer due 4/25/2022. (Levy, Barry) |
| Filing 47 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Melissa Cadet, PT served on 4/4/2022, answer due 4/25/2022. (Levy, Barry) |
| Filing 46 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Madonna Parungo Tandingan, PT served on 4/9/2022, answer due 4/30/2022. (Levy, Barry) |
| Filing 45 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. David Peter Suarez, DO served on 4/9/2022, answer due 4/30/2022. (Levy, Barry) |
| Filing 44 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Comfort Physical Therapy, PLLC served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 43 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Suarez Medical PLLC served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 42 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Wellness Physical Therapy Rehabilitation PLLC served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 41 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Tandingan P.T. P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 40 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Chiropractic Diagnostic P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 39 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Dignity PT, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 38 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Atlas PT, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 37 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. MT Physical Therapy P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 36 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Elmwood Park Medical Group PC served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 35 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Best Hands-On Physical Therapy, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 34 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Heal-Rite PT P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 33 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Molnar Medical Services PC served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 32 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Perloff Physical Therapy, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 31 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mill Medical P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 30 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. MJG Medical P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 29 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Crosstown Chiropractic P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 28 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Axis PT, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 27 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Inje Physical Therapy P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 26 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Inew Rehab Physical Therapy P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 25 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. G.M. Wellness Medical P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 24 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Show Trans Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 23 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. BPNT Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 22 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. 1001 NY Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 21 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. JNBJ Enterprises Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 20 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. JNMT Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 19 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. MNDNT Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 18 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Showtime II Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 17 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. STGG Enterprises Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 16 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. RTNM Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 15 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Showtime Transportation Corp. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. All City Cars, Inc. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. RF Chiropractic Imaging, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Therapy Zone P.T. P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Ross A. Fialkov, D.C., P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. McDonald Ave Chiropractic P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. MMA Physical Therapy, P.C. served on 3/31/2022, answer due 4/21/2022. (Levy, Barry) |
| Filing 8 NOTICE of Appearance by Alexandra Wolff on behalf of State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (aty to be noticed) (Wolff, Alexandra) |
| Filing 7 Summons Issued as to 1001 NY Corp., Islam Abdelmohsen, PT, Amina Agamirzayeva, All City Cars, Inc., Atlas PT, P.C., Mohamed Awad Awad, PT, Axis PT, P.C., BPNT Corp., Sojida Bakoeva, Joseph Bater, DC, Best Hands-On Physical Therapy, P.C., Better Hands Physical Therapy P.C., Daryna Burlak, Rhea Amanta Cabrera, PT, Melissa Cadet, PT, Chiropractic Diagnostic P.C., Comfort Physical Therapy, PLLC, Crosstown Chiropractic P.C., Michelle Nesas Cuadra, PT, Dignity PT, P.C., Rafael Djafarov, Elmwood Park Medical Group PC, Ross A. Fialkov, DC, G.M. Wellness Medical P.C., Vladimir Geykhman, Heal-Rite PT P.C., Inew Rehab Physical Therapy P.C., Inje Physical Therapy P.C., JNBJ Enterprises Corp., JNMT Corp., Max Jean-Gilles, MD, John Doe Defendants 1-10, Matlyuba Khakimova, Leonid Kozachkov, Tanya Kozyreva, Fariddun Kuliev, LZ Medical Diagnostic P.C., Jaeyoung Lee, PT, Inna Lyubronetskaya, MC Physical Therapy PC, MJG Medical P.C., MMA Physical Therapy, P.C., MNDNT Corp., MT Physical Therapy P.C., Mazen Mohamed Ahmed A Magid, PT, McDonald Ave Chiropractic P.C., Gabor Menczelesz, MD, Mill Medical P.C., Molnar Medical Services PC, Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Vlad Pogildakov, DC, Bella Pyetrosyan, RF Chiropractic Imaging, P.C., RTNM Corp., Jasur Rahmatov, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Milena Reyes, PT, Ross A. Fialkov, D.C., P.C., STGG Enterprises Corp., Kristappa Sangavaram, MD, Artur Sattarov, Dimitriy Sheynkman, Show Trans Corp., Showtime II Corp., Showtime Transportation Corp., Sheila Soman, MD, David Peter Suarez, DO, Suarez Medical PLLC, Madonna Parungo Tandingan, PT, Tandingan P.T. P.C., Mavjuda Tasheva, Therapy Zone P.T. P.C., Joseph Vasilevsky, Wellness Physical Therapy Rehabilitation PLLC, Han Na Yoo, PT, Sang Won Yoo, PT, Lily Zarhin, MD. (Davis, Kimberly) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Case Assigned to Judge Eric R. Komitee and Chief Magistrate Cheryl L. Pollak. 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. (Davis, Kimberly) |
| Filing 4 NOTICE of Appearance by Ryan C Goldberg on behalf of State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (aty to be noticed) (Goldberg, Ryan) |
| Filing 3 NOTICE of Appearance by John Paul Mulvaney on behalf of State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (aty to be noticed) (Mulvaney, John) |
| Filing 2 Corporate Disclosure Statement by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company identifying Corporate Parent State Farm Mutual Automobile Insurance Company for State Farm Fire And Casualty Company. (Levy, Barry) |
| Filing 1 COMPLAINT against 1001 NY Corp., Islam Abdelmohsen, PT, Amina Agamirzayeva, All City Cars, Inc., Atlas PT, P.C., Mohamed Awad Awad, PT, Axis PT, P.C., BPNT Corp., Sojida Bakoeva, Joseph Bater, DC, Best Hands-On Physical Therapy, P.C., Better Hands Physical Therapy P.C., Daryna Burlak, Rhea Amanta Cabrera, PT, Melissa Cadet, PT, Chiropractic Diagnostic P.C., Comfort Physical Therapy, PLLC, Crosstown Chiropractic P.C., Michelle Nesas Cuadra, PT, Dignity PT, P.C., Rafael Djafarov, Elmwood Park Medical Group PC, Ross A. Fialkov, DC, G.M. Wellness Medical P.C., Vladimir Geykhman, Heal-Rite PT P.C., Inew Rehab Physical Therapy P.C., Inje Physical Therapy P.C., JNBJ Enterprises Corp., JNMT Corp., Max Jean-Gilles, MD, John Doe Defendants 1-10, Matlyuba Khakimova, Leonid Kozachkov, Tanya Kozyreva, Fariddun Kuliev, LZ Medical Diagnostic P.C., Jaeyoung Lee, PT, Inna Lyubronetskaya, MC Physical Therapy PC, MJG Medical P.C., MMA Physical Therapy, P.C., MNDNT Corp., MT Physical Therapy P.C., Mazen Mohamed Ahmed A Magid, PT, McDonald Ave Chiropractic P.C., Gabor Menczelesz, MD, Mill Medical P.C., Molnar Medical Services PC, Kristine May Bitanga Parcon, PT, Ilya Perloff, PT, Perloff Physical Therapy, P.C., Rainegale Marie Mendiola Pesidas, PT, Vlad Pogildakov, DC, Bella Pyetrosyan, RF Chiropractic Imaging, P.C., RTNM Corp., Jasur Rahmatov, Raine M. Pesidas Physical Therapy P.C., Rehab Care Physical Therapy P.C., Milena Reyes, PT, Ross A. Fialkov, D.C., P.C., STGG Enterprises Corp., Kristappa Sangavaram, MD, Artur Sattarov, Dimitriy Sheynkman, Show Trans Corp., Showtime II Corp., Showtime Transportation Corp., Sheila Soman, MD, David Peter Suarez, DO, Suarez Medical PLLC, Madonna Parungo Tandingan, PT, Tandingan P.T. P.C., Mavjuda Tasheva, Therapy Zone P.T. P.C., Joseph Vasilevsky, Wellness Physical Therapy Rehabilitation PLLC, Han Na Yoo, PT, Sang Won Yoo, PT, Lily Zarhin, MD filing fee $ 402, receipt number ANYEDC-15400192 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 Representative Sample of Fraudulent Claims Identified to Date - TANDINGAN P.T. P.C., #4 Exhibit 2 Representative Sample of Fraudulent Claims Identified to Date - CHIROPRACTIC DIAGNOSTIC P.C., #5 Exhibit 3 Representative Sample of Fraudulent Claims Identified to Date - DIGNITY PT, P.C., #6 Exhibit 4 Representative Sample of Fraudulent Claims Identified to Date - MMA PHYSICAL THERAPY, P.C., #7 Exhibit 5 Representative Sample of Fraudulent Claims Identified to Date - THERAPY ZONE P.T. P.C., #8 Exhibit 6 Representative Sample of Fraudulent Claims Identified to Date - ROSS A. FIALKOV, D.C., P.C., #9 Exhibit 7 Representative Sample of Fraudulent Claims Identified to Date - MCDONALD AVE CHIROPRACTIC P.C., #10 Exhibit 8 Representative Sample of Fraudulent Claims Identified to Date - REHAB CARE PHYSICAL THERAPY P.C., #11 Exhibit 9 Representative Sample of Fraudulent Claims Identified to Date - COMFORT PHYSICAL THERAPY, PLLC, #12 Exhibit 10 Representative Sample of Fraudulent Claims Identified to Date - RF CHIROPRACTIC IMAGING, P.C., #13 Exhibit 11 Representative Sample of Fraudulent Claims Identified to Date - ATLAS PT, P.C., #14 Exhibit 12 Representative Sample of Fraudulent Claims Identified to Date - MT PHYSICAL THERAPY P.C., #15 Exhibit 13 Representative Sample of Fraudulent Claims Identified to Date - ELMWOOD PARK MEDICAL GROUP PC, #16 Exhibit 14 Representative Sample of Fraudulent Claims Identified to Date - BEST HANDS-ON PHYSICAL THERAPY, P.C., #17 Exhibit 15 Representative Sample of Fraudulent Claims Identified to Date - SUAREZ MEDICAL PLLC, #18 Exhibit 16 Representative Sample of Fraudulent Claims Identified to Date - HEAL-RITE PT P.C., #19 Exhibit 17 Representative Sample of Fraudulent Claims Identified to Date - MOLNAR MEDICAL SERVICES PC, #20 Exhibit 18 Representative Sample of Fraudulent Claims Identified to Date - WELLNESS PHYSICAL THERAPY REHABILITATION PLLC, #21 Exhibit 19 Representative Sample of Fraudulent Claims Identified to Date - PERLOFF PHYSICAL THERAPY, P.C., #22 Exhibit 20 Representative Sample of Fraudulent Claims Identified to Date - MILL MEDICAL P.C., #23 Exhibit 21 Representative Sample of Fraudulent Claims Identified to Date - MJG MEDICAL P.C., #24 Exhibit 22 Representative Sample of Fraudulent Claims Identified to Date - CROSSTOWN CHIROPRACTIC P.C., #25 Exhibit 23 Representative Sample of Fraudulent Claims Identified to Date - AXIS PT, P.C., #26 Exhibit 24 Representative Sample of Fraudulent Claims Identified to Date - MC PHYSICAL THERAPY PC, #27 Exhibit 25 Representative Sample of Fraudulent Claims Identified to Date - INJE PHYSICAL THERAPY P.C., #28 Exhibit 26 Representative Sample of Fraudulent Claims Identified to Date - INEW REHAB PHYSICAL THERAPY P.C., #29 Exhibit 27 Representative Sample of Fraudulent Claims Identified to Date - RAINE M. PESIDAS PHYSICAL THERAPY P.C., #30 Exhibit 28 Representative Sample of Fraudulent Claims Identified to Date - LZ MEDICAL DIAGNOSTIC P.C., #31 Exhibit 29 Representative Sample of Fraudulent Claims Identified to Date - BETTER HANDS PHYSICAL THERAPY P.C., #32 Exhibit 30 Representative Sample of Fraudulent Claims Identified to Date - G.M. WELLNESS MEDICAL P.C., #33 Exhibit 31 Representative Sample of Fraudulent Claims Identified to Date - MAX JEAN-GILLES, M.D., #34 Exhibit 32 American Association of Neuromuscular Electrodiagnostic Medicine (AANEM) Recommended Policy, #35 Exhibit 33 Centers for Medicare & Medicaid Services (CMS) Decision Memo and National Coverage Determination, #36 Exhibit 34 New York State Insurance Department Opinion Letters) (Levy, Barry) |
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