Allstate Insurance Company et al v. Aris Diagnostic Medical, PLLC et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and Allstate Fire and Casualty Insurance Company |
| Aris Diagnostic Medical, PLLC, Fast Care Medical Diagnostics, PLLC, Iosif Aronov, M.D., Simon Ryoo, M.D., Richard Rafal, M.D. and Artur Pinkhasov |
| 1:2022cv03120 |
| May 26, 2022 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| LaShann DeArcy Hall |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 23 Request for Certificate of Default by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Attachments: #1 Declaration, #2 Clerk's Certificate) (Sullivan, Shauna) |
| Filing 22 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Richard Rafal, M.D. served on 6/28/2022, answer due 7/19/2022. (Sullivan, Shauna) |
| Filing 21 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Iosif Aronov, M.D. served on 6/24/2022, answer due 7/15/2022. (Sullivan, Shauna) |
| Filing 20 ANSWER to #1 Complaint,, by Aris Diagnostic Medical, PLLC, Iosif Aronov, M.D., Fast Care Medical Diagnostics, PLLC, Richard Rafal, M.D., Simon Ryoo, M.D.. (Hewitt, Robert) |
| Filing 19 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Richard Rafal, M.D., Simon Ryoo, M.D. (aty to be noticed) (Hewitt, Robert) |
| Filing 18 NOTICE of Appearance by Matthew J. Conroy on behalf of Richard Rafal, M.D., Simon Ryoo, M.D. (aty to be noticed) (Conroy, Matthew) |
| Filing 17 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Simon Ryoo, M.D. served on 6/15/2022, answer due 7/6/2022. (Sullivan, Shauna) |
| Filing 16 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Artur Pinkhasov served on 6/15/2022, answer due 7/6/2022. (Sullivan, Shauna) |
| Filing 15 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Aris Diagnostic Medical, PLLC, Iosif Aronov, M.D., Fast Care Medical Diagnostics, PLLC (aty to be noticed) (Hewitt, Robert) |
| Filing 14 NOTICE of Appearance by Matthew J. Conroy on behalf of Aris Diagnostic Medical, PLLC, Iosif Aronov, M.D., Fast Care Medical Diagnostics, PLLC (aty to be noticed) (Conroy, Matthew) |
Filing 13
SCHEDULING ORDER: A telephonic initial conference will be held at 11:00 A.M. on 9/02/2022 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Counsel are directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 8/29/2022. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/8/2022. (Manson, Eddie)
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| Filing 12 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Fast Care Medical Diagnostics, PLLC served on 6/3/2022, answer due 6/24/2022. (Sullivan, Shauna) |
| Filing 11 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Aris Diagnostic Medical, PLLC served on 6/3/2022, answer due 6/24/2022. (Sullivan, Shauna) |
| Filing 10 Summons Issued as to Aris Diagnostic Medical, PLLC, Iosif Aronov, M.D., Fast Care Medical Diagnostics, PLLC, Artur Pinkhasov, Richard Rafal, M.D., Simon Ryoo, M.D.. (Davis, Kimberly) |
| Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Filing 7 NOTICE of Appearance by Andrew T. Apjohn on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Apjohn, Andrew) |
| Filing 6 NOTICE of Appearance by Hugh Brady on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Brady, Hugh) |
| Filing 5 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Tilden, Nathan) |
| Filing 4 NOTICE of Appearance by Shauna L Sullivan on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Sullivan, Shauna) |
| Filing 3 NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company of Certificate of No Liability Insurance (King, Richard) |
| Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (King, Richard) |
| Filing 1 COMPLAINT against Aris Diagnostic Medical, PLLC, Iosif Aronov, M.D., Fast Care Medical Diagnostics, PLLC, Artur Pinkhasov, Richard Rafal, M.D., Simon Ryoo, M.D. filing fee $ 402, receipt number ANYEDC-15603200 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4) (King, Richard) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Sanket J. Bulsara. 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) |
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