Allstate Insurance Company et al v. Shapson et al
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant: Yuri Nisnevich, Isaac Shapson, Yury Nisnevich, Serge Delaleu, M.D., Pervaiz Iqbal Qureshi, M.D., Helen Shirazi, D.C., Arkady Kiner, L.Ac., Timothy Morley, M.D., Joseph C Yellin, D.O., Sheldon Pike, M.D., SD Medical P.C., P.R. Medical, P.C., HS Diagnostic Chiropractic P.C., Gentle Care Acupuncture, P.C., Morley Medical Services, P.C., Sage Medical, P.C., Spike Medical P.C., John Does 1 through 20 and ABC Corporations 1 through 20
Case Number: 1:2022cv07125
Filed: November 22, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Taryn A Merkl
Referring Judge: Nina R Morrison
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2023 Opinion or Order ORDER: Motion for Extension of Time to File Answer ( #9 ) is granted, on consent. Defendants Isaac Shapson and Yuri Nisnevich (a/k/a Yury Nisnevich) shall file an Answer, move, or otherwise respond to the Complaint on or before 2/20/2023. So Ordered by Magistrate Judge Taryn A. Merkl on 1/19/2023. (JF)
January 18, 2023 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint,, and Proposed Order as to Defendants Isaac Shapson and Yuri Nisnevich a/k/a Yury Nisnevich by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
January 17, 2023 Opinion or Order ORDER: Motion for Extension of Time to File Answer ( #8 ) is granted, on consent. Defendants Pervaiz Iqbal Qureshi, M.D.; P.R. Medical, P.C.; and SD Medical P.C. shall file an Answer, move, or otherwise respond to the Complaint on or before 2/13/2022. So Ordered by Magistrate Judge Taryn A. Merkl on 1/17/2023. (JF)
January 13, 2023 Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint,, and Proposed Order as to Defendants Pervaiz Iqbal Qureshi, M.D., P.R. Medical, P.C., and SD Medical P.C. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Pinzow, Lee)
November 23, 2022 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
November 23, 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. (SR)
November 23, 2022 Filing 5 Summons Issued as to All Defendants. (SR)
November 22, 2022 Case Assigned to Judge Nina Morrison and Magistrate Judge Taryn A. Merkl. 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. (SR)
November 22, 2022 Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
November 22, 2022 Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
November 22, 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)
November 22, 2022 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16163763 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 Volume 1 of 3, #5 Compendium of Exhibits Volume 2 of 3, #6 Compendium of Exhibits Volume 3 of 3) (Pinzow, Lee)

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Search for this case: Allstate Insurance Company et al v. Shapson et al
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Defendant: Yuri Nisnevich
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Defendant: Isaac Shapson
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Defendant: Yury Nisnevich
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Defendant: Serge Delaleu, M.D.
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Defendant: Pervaiz Iqbal Qureshi, M.D.
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Defendant: Helen Shirazi, D.C.
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Defendant: Arkady Kiner, L.Ac.
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Defendant: Timothy Morley, M.D.
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Defendant: Joseph C Yellin, D.O.
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Defendant: Sheldon Pike, M.D.
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Defendant: SD Medical P.C.
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Defendant: P.R. Medical, P.C.
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Defendant: HS Diagnostic Chiropractic P.C.
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Defendant: Gentle Care Acupuncture, P.C.
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Defendant: Morley Medical Services, P.C.
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Defendant: Sage Medical, P.C.
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Defendant: Spike Medical P.C.
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Defendant: John Does 1 through 20
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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
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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Plaintiff: Allstate Indemnity Company
Represented By: Lee Pinzow
Represented By: James A McKenney
Represented By: Robert A. Stern
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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