Allstate Insurance Company et al v. Rybak et al

Justia Dockets & Filings Second Circuit New York Eastern District Allstate Insurance Company et al v. Rybak et al

Allstate Insurance Company et al v. Rybak et al

Plaintiff:	Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant:	Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak, Fabiola G. Pernier, Francois Jules Parisien, M.D., Francis Joseph Lacina, M.D., Ksenia Pavlova, D.O., Alford A. Smith, M.D., Darren Thomas Mollo, D.C., Charles Deng, L.Ac., Maria Masigla, P.T., JPC Medical, P.C., JPF Medical Services, P.C., Jules Medical, P.C., JP Medical Services, P.C., JFL Medical Care P.C., Allay Medical Services, P.C., FJL Medical Services P.C., PFJ Medical Care P.C., RA Medical Services P.C., KP Medical Care P.C., Alford A. Smith MD, P.C., Strategic Medical Initiatives P.C., ACH Chiropractic, P.C., Energy Chiropractic, P.C., Island Life Chiropractic Pain Care, PLLC, Charles Deng Acupuncture, P.C., MSB Physical Therapy, P.C., John Does 1 through 20 and ABC Corporations 1 through 20
Case Number:	1:2022cv04441
Filed:	July 28, 2022
Court:	US District Court for the Eastern District of New York
Presiding Judge:	Sanket J Bulsara
Referring Judge:	Brian M Cogan
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 5, 2023	Filing 60 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Fabiola G. Pernier (aty to be noticed) (Hewitt, Robert)
April 5, 2023	Filing 59 NOTICE of Appearance by Matthew J. Conroy on behalf of Fabiola G. Pernier (aty to be noticed) (Conroy, Matthew)
April 5, 2023	Filing 58 Mail Returned as Undeliverable(Vacant notation by USPS). Mail sent to Charles Deng, L.Ac. and Charles Deng Acupuncture, P.C. each at 254 Canal Street, 4th Fl., New York, N.Y. 10013. (Attachments: #1 Envelope) (EM)
March 24, 2023	ORDER: In light of the death of Mr. Mark Furman, Defendants Fabiola G. Pernier as Executor of the Estate of Jean Pierre Claude Pernier, M.D., Francis Joseph Lacina, M.D., Charles Deng, L.Ac., JPC Medical, P.C., JFL Medical Care P.C., FJL Medical Services P.C., RA Medical Services P.C., and Charles Deng Acupuncture, P.C. are currently unrepresented by counsel. These Defendants are directed to retain counsel by 5/8/2023. Should Individual Defendants not obtain counsel, they would be proceeding in this action pro se. Corporations cannot proceed pro se in federal court. See La Barbera v. Fed. Metal & Glass Corp., 666 F. Supp. 2d 341, 348 (E.D.N.Y. 2009) ("Such a failure to obtain counsel constitutes a failure to defend because corporations cannot proceed in federal court pro se.") (citing Shapiro, Bernstein & Co. v. Cont'l Record Co., 386 F.2d 426, 427 (2d Cir. 1967) (per curiam)). Should Corporate Defendants fail to appear through counsel a default may be entered against them. Mr. Donald J. Kravet of Kravet & Vogel, P.C. and Mr. Robert E. B. Hewitt, III of Schwartz, Conroy & Hack, PC currently represent other Defendants in this matter. The above listed Defendants may contact either attorney with questions, but neither attorney is obligated to represent any of these Defendants. So Ordered by Magistrate Judge Sanket J. Bulsara on 3/24/2023. (MD)
March 17, 2023	Filing 57 Letter by Alford A. Smith, MD (Kravet, Donald)
March 15, 2023	Filing 56 TRANSCRIPT of Proceedings held on March 10, 2023, before Judge Bulsara. Court Transcriber: Adrienne Mignano, RPR. Email address: adriennemignano40@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/5/2023. Redacted Transcript Deadline set for 4/17/2023. Release of Transcript Restriction set for 6/13/2023. (RC)
March 10, 2023	MINUTE ENTRY AND ORDER: A status conference was held on 3/10/2023 before Magistrate Judge Sanket J. Bulsara. Counsel for Plaintiffs (James McKenney and Lee Pinzow), counsel for Defendant Oleg Rybak (Robert Hewitt), and counsel for Defendants identified in the Notice of Appearance at Dkt. No. #55 (Donald Kravet) were present. Mr. Hewitt and Mr. Kravet are requested to provide any contact information that they have for the following Defendants by filing a letter on the docket by 3/17/2023: Defendants Fabiola G. Pernier as Executor of the Estate of Jean Pierre Claude Pernier, M.D., Francis Joseph Lacina, M.D., Charles Deng, L.Ac., JPC Medical, P.C., JFL Medical Care P.C., FJL Medical Services P.C., RA Medical Services P.C., and Charles Deng Acupuncture, P.C. A status conference will be held on 5/5/2023 at 2:00 P.M. in Courtroom 13C South before Magistrate Judge Sanket J. Bulsara. Plaintiffs are encouraged to serve this order on the last known addresses of the Defendants previously represented by Mr. Furman listed above. So Ordered by Magistrate Judge Sanket J. Bulsara on 3/10/2023. (FTR Log: 1:04 - 1:24 P.M.) (MD)
March 9, 2023	Filing 55 NOTICE of Appearance by Donald J. Kravet on behalf of ACH Chiropractic, P.C., Alford A. Smith MD, P.C., Allay Medical Services, P.C., Maria Shelia Buslon, Energy Chiropractic, P.C., Island Life Chiropractic Pain Care, PLLC, JP Medical Services, P.C., JPF Medical Services, P.C., Jules Medical, P.C., KP Medical Care P.C., MSB Physical Therapy, P.C., Darren Thomas Mollo, D.C., PFJ Medical Care P.C., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O., Tatiana M. Rybak, Alford A. Smith, MD, Strategic Medical Initiatives P.C. (aty to be noticed) (Kravet, Donald)
January 30, 2023	Filing 54 TRANSCRIPT of Proceedings held on January 20, 2023, before Judge Bulsara. Court Transcriber: ARIA SERVICES, INC. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/20/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (RC)
January 20, 2023	Filing 53 NOTICE of Appearance by Matthew J. Conroy on behalf of Oleg Rybak (notification declined or already on case) (Conroy, Matthew)
January 20, 2023	Filing 52 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Oleg Rybak (aty to be noticed) (Hewitt, Robert)
January 20, 2023	MINUTE ENTRY AND ORDER: A status conference was held on 1/20/2023 before Magistrate Judge Sanket J. Bulsara. Counsel for Plaintiffs (James McKenney and Erica Mobley) and counsel for Defendant Oleg Rybak (Robert Hewitt) were present. As stated on the record, this case is stayed until further Court order. A status conference will be held on 3/10/2023 at 1:00 P.M. in Courtroom 13C South before Magistrate Judge Sanket J. Bulsara. All Defendants are directed to appear personally or through counsel. Plaintiffs are encouraged to serve this order on the last known addresses of those Defendants previously represented by Mr. Furman. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/20/2023. (FTR Log: 3:17 - 3:32 P.M.) (MD)
January 20, 2023	ORDER: The Motion for Extension of Time to File #51 is hereby granted. The deadline to file a Rule 26(f) Report is adjourned sine die. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/20/2023. (MD)
January 18, 2023	Filing 51 MOTION for Extension of Time to File the Parties' Rule 26(f) Report by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
January 13, 2023	ORDER: The Motion for Extension of Time to File #50 is hereby granted. The deadline for all Defendants to answer, move, or otherwise respond to the Complaint is extended to 2/13/2023. The deadlines for Defendants' anticipated motion to dismiss are also extended. Plaintiffs shall file any opposition to the motion by 3/30/2023. Any reply brief is due by 4/14/2023. The telephonic initial conference scheduled for 1/20/2023 at 3:00 P.M. will now proceed in person in Courtroom 13C South before Magistrate Judge Sanket J. Bulsara. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/13/2023. (MD)
January 12, 2023	Filing 50 Third MOTION for Extension of Time to File Answer re #1 Complaint, move to dismiss pre-answer by Oleg Rybak. (Conroy, Matthew)
January 9, 2023	ORDER: The Motion for Extension of Time to File #49 is hereby granted. The deadline for all Defendants to answer, move, or otherwise respond to the Complaint is extended to 1/13/2023. The proposed briefing schedule for Defendants' anticipated motion to dismiss is adopted. Plaintiffs shall file any opposition to the motion by 2/28/2023. Any reply brief is due by 3/14/2023. The motion to adjourn the initial conference is denied. The telephonic initial conference will proceed as scheduled on 1/20/2023. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/9/2023. (MD)
January 5, 2023	Filing 49 Second MOTION to Adjourn Conference and, MOTION for Extension of Time to File Pre-Anwer Motion to Dismiss by ACH Chiropractic, P.C., Alford A. Smith MD, P.C., Allay Medical Services, P.C., Maria Shelia Buslon, Charles Deng Acupuncture, P.C., Charles Deng, L.Ac., Energy Chiropractic, P.C., FJL Medical Services P.C., Island Life Chiropractic Pain Care, PLLC, JFL Medical Care P.C., JP Medical Services, P.C., JPC Medical, P.C., JPF Medical Services, P.C., Jules Medical, P.C., KP Medical Care P.C., Francis Joseph Lacina, M.D., MSB Physical Therapy, P.C., Darren Thomas Mollo, D.C., PFJ Medical Care P.C., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O., Fabiola G. Pernier, RA Medical Services P.C., Tatiana M. Rybak, Alford A. Smith, MD, Strategic Medical Initiatives P.C.. (Furman, Mark)
November 21, 2022	ORDER: The Motion for Extension of Time to File #48 is hereby granted. The deadline for all Defendants to move, answer, or otherwise respond to the Complaint is extended to 1/6/2023.In addition, the telephonic initial conference scheduled for 12/9/2022 is adjourned to 1/20/2023 at 3:00 P.M. 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 Rule 26(f) Report (Dkt. No. #46 ) and electronically file same with the Court no later than 1/18/2023. 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 11/21/2022. (MD)
November 18, 2022	Filing 48 Joint MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by ACH Chiropractic, P.C., Alford A. Smith MD, P.C., Allay Medical Services, P.C., Maria Shelia Buslon, Charles Deng Acupuncture, P.C., Charles Deng, L.Ac., Energy Chiropractic, P.C., FJL Medical Services P.C., Island Life Chiropractic Pain Care, PLLC, JFL Medical Care P.C., JP Medical Services, P.C., JPC Medical, P.C., JPF Medical Services, P.C., Jules Medical, P.C., KP Medical Care P.C., Francis Joseph Lacina, M.D., MSB Physical Therapy, P.C., Darren Thomas Mollo, D.C., PFJ Medical Care P.C., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O., Fabiola G. Pernier, RA Medical Services P.C., Tatiana M. Rybak, Alford A. Smith, MD, Strategic Medical Initiatives P.C.. (Furman, Mark)
October 20, 2022	ORDER: The Motion for Extension of Time to File #47 is hereby granted. The deadline for all Defendants to move, answer, or otherwise respond to the Complaint is extended to 11/21/2022. In addition, the telephonic initial conference scheduled for 10/27/2022 is adjourned to 12/9/2022 at 3:00 P.M. 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 Rule 26(f) Report (Dkt. No. #46 ) and electronically file same with the Court no later than 12/7/2022. 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 10/20/2022. (MD)
October 19, 2022	Filing 47 Joint MOTION for Extension of Time to File Answer re #1 Complaint, and Adjourn Initial Conference, by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Mobley, Erica)
September 28, 2022	Filing 46 RESCHEDULING ORDER: The telephonic initial conference scheduled for 9/30/2022 at 10:30 A.M. is adjourned to 10/27/2022 at 10:30 A.M. 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 10/25/2022. 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 9/28/2022. (Dikkers, Maxwell)
September 27, 2022	Filing 45 CONSENT to Jurisdiction by US Magistrate Judge Case reassigned to Magistrate Judge Sanket J. Bulsara for all further proceedings. Judge Brian M. Cogan no longer assigned to case 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. (Guzzi, Roseann)
September 26, 2022	Filing 44 CONSENT to Jurisdiction by US Magistrate Judge by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Mobley, Erica)
September 26, 2022	Filing 43 NOTICE of Appearance by Erica L. Mobley on behalf of All Plaintiffs (aty to be noticed) (Mobley, Erica)
September 25, 2022	Filing 42 Letter -Joint Pre-Initial Conference Letter by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (McKenney, James)
September 23, 2022	Filing 41 Joint MOTION to Adjourn Conference -Adjourn Initial Conference by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
September 23, 2022	Filing 40 ORDER granting #35 Motion for Extension of Time to Answer as to Defendant PCs and Defendant Healthcare Practitioners. ( Ordered by Judge Brian M. Cogan on 9/22/2022 ) (Guzzi, Roseann)
September 23, 2022	ORDER denying #41 . The parties can expect to be placed on a prompt discovery and trial schedule at the conference. Ordered by Judge Brian M. Cogan on 9/23/2022. (Weisberg, Peggy)
September 22, 2022	Filing 39 ORDER granting #34 Motion for Extension of Time to Answer re #34 First MOTION for Extension of Time to File Answer re #1 Complaint, letter motion requesting extension of time to answer Complaint Oleg Rybak answer due 10/21/2022. *As to Defendant Oleg Rybak. ( Ordered by Judge Brian M. Cogan on 9/21/2022 ) (Guzzi, Roseann)
September 22, 2022	Filing 38 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Fabiola G. Pernier served on 9/16/2022, answer due 10/7/2022. (Pinzow, Lee)
September 22, 2022	Filing 37 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Ksenia Pavlova, D.O. served on 9/21/2022, answer due 10/12/2022. (Pinzow, Lee)
September 21, 2022	Filing 36 NOTICE of Appearance by Mark L. Furman on behalf of ACH Chiropractic, P.C., Alford A. Smith MD, P.C., Allay Medical Services, P.C., Maria Shelia Buslon, Charles Deng Acupuncture, P.C., Charles Deng, L.Ac., Energy Chiropractic, P.C., FJL Medical Services P.C., Island Life Chiropractic Pain Care, PLLC, JFL Medical Care P.C., JP Medical Services, P.C., JPC Medical, P.C., JPF Medical Services, P.C., John Does 1 through 20, Jules Medical, P.C., KP Medical Care P.C., Francis Joseph Lacina, M.D., MSB Physical Therapy, P.C., Darren Thomas Mollo, D.C., PFJ Medical Care P.C., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O., Fabiola G. Pernier, RA Medical Services P.C., Tatiana M. Rybak, Alford A. Smith, MD, Strategic Medical Initiatives P.C. (aty to be noticed) (Furman, Mark)
September 21, 2022	Filing 35 MOTION for Extension of Time to File Answer re #1 Complaint, as to Defendant PCs and Defendant Healthcare Practitioners by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
September 21, 2022	Filing 34 First MOTION for Extension of Time to File Answer re #1 Complaint, letter motion requesting extension of time to answer Complaint by Oleg Rybak. (Attachments: #1 Exhibit Stipulation) (Conroy, Matthew)
September 21, 2022	Filing 33 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Francois Jules Parisien, M.D. served on 9/12/2022, answer due 10/3/2022. (Pinzow, Lee)
September 21, 2022	Filing 32 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Tatiana M. Rybak served on 9/7/2022, answer due 9/28/2022. (Pinzow, Lee)
September 15, 2022	Filing 31 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Darren Thomas Mollo, D.C. served on 9/15/2022, answer due 10/6/2022. (Pinzow, Lee)
September 12, 2022	Filing 30 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Alford A. Smith, MD served on 9/8/2022, answer due 9/29/2022. (Pinzow, Lee)
September 8, 2022	Filing 29 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Maria Shelia Buslon served on 9/6/2022, answer due 9/27/2022. (Pinzow, Lee)
September 7, 2022	Filing 28 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Oleg Rybak served on 9/7/2022, answer due 9/28/2022. (Pinzow, Lee)
September 7, 2022	Filing 27 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Charles Deng, L.Ac. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 26 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Strategic Medical Initiatives P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 25 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. RA Medical Services P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 24 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. PFJ Medical Care P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 23 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. MSB Physical Therapy, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 22 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. KP Medical Care P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 21 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Jules Medical, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 20 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. JPF Medical Services, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 19 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. JPC Medical, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 18 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. JP Medical Services, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 17 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. JFL Medical Care P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 16 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Island Life Chiropractic Pain Care, PLLC served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 15 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. FJL Medical Services P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 14 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Energy Chiropractic, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 13 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Charles Deng Acupuncture, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 12 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Allay Medical Services, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 11 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. Alford A. Smith MD, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 7, 2022	Filing 10 SUMMONS Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company. ACH Chiropractic, P.C. served on 8/31/2022, answer due 9/21/2022. (Pinzow, Lee)
September 2, 2022	Filing 9 MOTION to Adjourn Conference -Adjourn Initial Conference by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
September 2, 2022	ORDER granting in part #9 . The Court is certainly not going to wait 90 days to get discovery going in this case. The Initial Status Conference is adjourned to 9/30/2022 at 10:30 am, on condition that as to any defendant that is in default or becomes in default, plaintiffs must request a certificate of default as to that defendant within 7 days of the default, failing which that defendant will be dismissed. To participate in the call, parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 4441#. Parties are also reminded to comply with the mandatory requirements for the conference at #8 . Ordered by Judge Brian M. Cogan on 9/2/2022. (Weisberg, Peggy)
July 29, 2022	Filing 8 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 9/8/2022 at 10:30 am. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 4441#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 7/29/2022. (Weisberg, Peggy)
July 28, 2022	Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
July 28, 2022	Filing 6 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. (Bowens, Priscilla)
July 28, 2022	Filing 5 Summons Issued as to ACH Chiropractic, P.C., Alford A. Smith MD, P.C., Allay Medical Services, P.C., Maria Shelia Buslon, Charles Deng Acupuncture, P.C., Charles Deng, L.Ac., Energy Chiropractic, P.C., FJL Medical Services P.C., Island Life Chiropractic Pain Care, PLLC, JFL Medical Care P.C., JP Medical Services, P.C., JPC Medical, P.C., JPF Medical Services, P.C., Jules Medical, P.C., KP Medical Care P.C., Francis Joseph Lacina, M.D., MSB Physical Therapy, P.C., Darren Thomas Mollo, D.C., PFJ Medical Care P.C., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O., Fabiola G. Pernier, RA Medical Services P.C., Oleg Rybak, Tatiana M. Rybak, Alford A. Smith, MD, Strategic Medical Initiatives P.C.. (Bowens, Priscilla)
July 28, 2022	Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
July 28, 2022	Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
July 28, 2022	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 The Allstate Corporation for Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
July 28, 2022	Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15792144 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 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee)
July 28, 2022	Case Assigned to Judge Brian M. Cogan. 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. (Bowens, Priscilla)

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Search for this case: Allstate Insurance Company et al v. Rybak et al
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Defendant: Maria Shelia Buslon
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Tatiana M. Rybak
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Oleg Rybak
Represented By:	Matthew J. Conroy
Represented By:	Robert E. B. Hewitt, III
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Defendant: Fabiola G. Pernier
Represented By:	Mark L. Furman
Represented By:	Matthew J. Conroy
Represented By:	Robert E. B. Hewitt, III
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Defendant: Francois Jules Parisien, M.D.
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Defendant: Francis Joseph Lacina, M.D.
Represented By:	Mark L. Furman
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Defendant: Ksenia Pavlova, D.O.
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Defendant: Alford A. Smith, M.D.
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Defendant: Darren Thomas Mollo, D.C.
Represented By:	Mark L. Furman
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Defendant: Charles Deng, L.Ac.
Represented By:	Mark L. Furman
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Defendant: Maria Masigla, P.T.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: JPC Medical, P.C.
Represented By:	Mark L. Furman
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Defendant: JPF Medical Services, P.C.
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Defendant: Jules Medical, P.C.
Represented By:	Mark L. Furman
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Defendant: JP Medical Services, P.C.
Represented By:	Mark L. Furman
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Defendant: JFL Medical Care P.C.
Represented By:	Mark L. Furman
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Defendant: Allay Medical Services, P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: FJL Medical Services P.C.
Represented By:	Mark L. Furman
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Defendant: PFJ Medical Care P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: RA Medical Services P.C.
Represented By:	Mark L. Furman
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Defendant: KP Medical Care P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Alford A. Smith MD, P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Strategic Medical Initiatives P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: ACH Chiropractic, P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Energy Chiropractic, P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Island Life Chiropractic Pain Care, PLLC
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: Charles Deng Acupuncture, P.C.
Represented By:	Mark L. Furman
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Defendant: MSB Physical Therapy, P.C.
Represented By:	Mark L. Furman
Represented By:	Donald J. Kravet
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Defendant: John Does 1 through 20
Represented By:	Mark L. Furman
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Defendant: ABC Corporations 1 through 20
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Plaintiff: Allstate Insurance Company
Represented By:	James A McKenney
Represented By:	Robert A. Stern
Represented By:	Lee Pinzow
Represented By:	Erica L. Mobley
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By:	James A McKenney
Represented By:	Robert A. Stern
Represented By:	Lee Pinzow
Represented By:	Erica L. Mobley
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Plaintiff: Allstate Indemnity Company
Represented By:	James A McKenney
Represented By:	Robert A. Stern
Represented By:	Lee Pinzow
Represented By:	Erica L. Mobley
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By:	James A McKenney
Represented By:	Robert A. Stern
Represented By:	Lee Pinzow
Represented By:	Erica L. Mobley
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