Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casuality Insurance Company
Defendant: Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC, Advanced Recovery Equipment and Supplies, LLC, Ares Medical Supplies, LLC, Center For Musculoskeletal Disorders, Center For Pain Management of New Jersey, Center For Spinal Disorders of New Jersey, Center For Hand Disorders of New Jersey, Brooklyn Premier Orthopedics, PLLC, FJ Orthopaedics, PLLC, Bergenfield Surgical Center, LLC, Interstate Capital Partners, LLC, Steven Horowitz, M.D., Jonathan Lewin, M.D., Raz Winiarsky, M.D., Jonathan Simhaee, M.D. and Daniel Horowitz
Case Number: 1:2022cv05232
Filed: September 1, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Hector Gonzalez
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 October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Opinion or Order ORDER granting in part #24 Motion for Extension of Time. A stipulation of dismissal is due by November 25, 2022. If the stipulation of dismissal is not filed by November 25, 2022, the parties are directed to file a joint letter and case management plan on that date in accordance with the Court's September 11, 2022 Order, see ECF No. #11 . Ordered by Judge Hector Gonzalez on 10/26/2022. (JN)
October 25, 2022 Filing 24 Joint MOTION for Extension of Time to File Stipulation of Dismissal and for Adjournment of All Pending Scheduling Order Deadlines In Light of Parties' Agreement In Principle to Fully Resolve this Action by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company. (Whitcher, Michael)
October 24, 2022 Opinion or Order ORDER. Per the Court's Scheduling Order, ECF No. #11 , the parties were directed to file a joint letter and civil case management plan by October 21, 2022. To date, the parties have failed to do so. The parties are directed to file the joint letter and case management plan by November 4, 2022. Ordered by Judge Hector Gonzalez on 10/24/2022. (JN)
October 17, 2022 Filing 23 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Daniel Horowitz waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 22 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Jonathan Simhaee, M.D. waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 21 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Raz Winiarsky, M.D. waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 20 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Jonathan Lewin, M.D. waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 19 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Steven Horowitz, M.D. waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 18 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Interstate Capital Partners, LLC waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 17 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Bergenfield Surgical Center, LLC waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 16 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. FJ Orthopaedics and Pain Management PLLC waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 15 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Brooklyn Premier Orthopedics and Pain Management PLLC waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 14 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Jonathan Lewin, MD P.C. waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 13 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Ares Medical Supplies, LLC waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
October 17, 2022 Filing 12 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality Insurance Company. Advanced Recovery Equipment and Supplies, LLC waiver sent on 9/23/2022, answer due 11/22/2022. (Whitcher, Michael)
September 6, 2022 Opinion or Order Filing 11 SCHEDULING ORDER: Counsel for all parties are directed to file on the docket a joint letter describing the case and a completed civil case management plan by October 21, 2022, as further described in the attached mandatory requirements. Requests for adjournment of the deadline for these submissions will be considered only if made in writing and otherwise in accordance with Section I.D of the Court's Individual Practices. Ordered by Judge Hector Gonzalez on 9/6/2022. (Nkodo, Julie-Irene)
September 1, 2022 Filing 10 NOTICE of Appearance by Caitlin Flanagan Keresey on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company (aty to be noticed) (Keresey, Caitlin)
September 1, 2022 Filing 9 NOTICE of Appearance by Jasmine Garcia-Vieux on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company (aty to be noticed) (Garcia-Vieux, Jasmine)
September 1, 2022 Filing 8 NOTICE of Appearance by Michael W Whitcher on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company (aty to be noticed) (Whitcher, Michael)
September 1, 2022 Filing 7 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company (aty to be noticed) (Tilden, Nathan)
September 1, 2022 Filing 6 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company Notice of Certificate of No Liability Insurance (King, Richard)
September 1, 2022 Filing 5 Summons Issued as to Advanced Recovery Equipment and Supplies, LLC, Ares Medical Supplies, LLC, Bergenfield Surgical Center, LLC, Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC, Daniel Horowitz, Steven Horowitz, M.D., Interstate Capital Partners, LLC, Jonathan Lewin, M.D., Jonathan Lewin, MD P.C., Jonathan Simhaee, M.D., Raz Winiarsky, M.D.. (Davis, Kimberly)
September 1, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
September 1, 2022 Filing 3 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)
September 1, 2022 Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company (King, Richard)
September 1, 2022 Filing 1 COMPLAINT against Advanced Recovery Equipment and Supplies, LLC, Ares Medical Supplies, LLC, Bergenfield Surgical Center, LLC, Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC, Daniel Horowitz, Steven Horowitz, M.D., Interstate Capital Partners, LLC, Jonathan Lewin, M.D., Jonathan Lewin, MD P.C., Jonathan Simhaee, M.D., Raz Winiarsky, M.D. filing fee $ 402, receipt number ANYEDC-15900945 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casuality 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) (King, Richard)
September 1, 2022 Case Assigned to Judge Hector Gonzalez. 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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Search for this case: Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
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Defendant: Jonathan Lewin, MD P.C.
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Defendant: Brooklyn Premier Orthopedics and Pain Management PLLC
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Defendant: FJ Orthopaedics and Pain Management PLLC
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Defendant: Advanced Recovery Equipment and Supplies, LLC
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Defendant: Ares Medical Supplies, LLC
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Defendant: Center For Musculoskeletal Disorders
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Defendant: Center For Pain Management of New Jersey
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Defendant: Center For Spinal Disorders of New Jersey
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Defendant: Center For Hand Disorders of New Jersey
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Defendant: Brooklyn Premier Orthopedics, PLLC
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Defendant: FJ Orthopaedics, PLLC
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Defendant: Bergenfield Surgical Center, LLC
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Defendant: Interstate Capital Partners, LLC
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Defendant: Steven Horowitz, M.D.
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Defendant: Jonathan Lewin, M.D.
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Defendant: Raz Winiarsky, M.D.
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Defendant: Jonathan Simhaee, M.D.
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Defendant: Daniel Horowitz
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Plaintiff: Allstate Insurance Company
Represented By: Caitlin Flanagan Keresey
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
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Plaintiff: Allstate Indemnity Company
Represented By: Caitlin Flanagan Keresey
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Caitlin Flanagan Keresey
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
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Plaintiff: Allstate Property & Casuality Insurance Company
Represented By: Caitlin Flanagan Keresey
Represented By: Jasmine Garcia-Vieux
Represented By: Michael W Whitcher
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
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