Allstate Insurance Company et al v. Pierre et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company |
| Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D., Rutland Medical P.C. doing business as MedicalNow, William A. Weiner, D.O. and Nexray Medical Imaging, P.C. doing business as Soul Radiology Medical Imaging |
| 1:2023cv06572 |
| September 1, 2023 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Nina R Morrison |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 27 Letter to Defendants re: Service of Plaintiffs' Motion for Preliminary Injunction by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael) |
ORDER: The Court so-orders the parties' stipulation to extend the time for defendants William A. Weiner, D.O. and Nexray Medical Imaging, P.C. to respond to plaintiffs' complaint. ECF No. #26 . Defendants shall respond to the complaint by November 16, 2023. Ordered by Magistrate Judge Lois Bloom on 10/19/2023. (VP)
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| Filing 26 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Nexray Medical Imaging, P.C., William A. Weiner, D.O.. (Attachments: #1 Exhibit Stipulation fully executed) (Conroy, Matthew) |
| Filing 25 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Nexray Medical Imaging, P.C., William A. Weiner, D.O. (aty to be noticed) (Hewitt, Robert) |
| Filing 24 NOTICE of Appearance by Matthew J. Conroy on behalf of Nexray Medical Imaging, P.C., William A. Weiner, D.O. (aty to be noticed) (Conroy, Matthew) |
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ORDER: The Court so-orders the parties' stipulation to extend the time for defendants Medical Reimbursement Consultants Inc. and Bradley Pierre to respond to plaintiffs' complaint. ECF No. #22 . Defendants shall respond to the complaint by November 13, 2023. Ordered by Magistrate Judge Lois Bloom on 10/13/2023. (VP)
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| Filing 23 NOTICE of Appearance by Ryan William Lawler on behalf of Medical Reimbursement Consultants Inc., Bradley Pierre (aty to be noticed) (Lawler, Ryan) |
| Filing 22 STIPULATION Extending Time to Answer the Complaint by Medical Reimbursement Consultants Inc., Bradley Pierre (Turquand, Zachary) |
| Filing 21 NOTICE of Appearance by Zachary Turquand on behalf of Medical Reimbursement Consultants Inc. (aty to be noticed) (Turquand, Zachary) |
| Filing 20 NOTICE of Appearance by Zachary Turquand on behalf of Bradley Pierre (aty to be noticed) (Turquand, Zachary) |
| Filing 19 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Nexray Medical Imaging, P.C. served on 9/25/2023, answer due 10/16/2023. (Whitcher, Michael) |
| Filing 18 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Rutland Medical P.C. served on 9/25/2023, answer due 10/16/2023. (Whitcher, Michael) |
| Filing 17 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Medical Reimbursement Consultants Inc. served on 9/25/2023, answer due 10/16/2023. (Whitcher, Michael) |
| Filing 16 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. William A. Weiner, D.O. served on 9/22/2023, answer due 10/13/2023. (Whitcher, Michael) |
| Filing 15 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Bradley Pierre served on 9/26/2023, answer due 10/17/2023. (Whitcher, Michael) |
| Filing 14 Letter re proof of service of summons and complaint on Marvin Moy, M.D. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Whitcher, Michael) |
| Filing 13 Summons Issued as to Marvin Moy, M.D. (JC) |
| Filing 12 Proposed Summons. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael) |
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Filing 11
ORDER: Plaintiffs request leave to serve defendant Martin Moy, M.D. ("Moy") using alternative means of service because Moy is currently "missing but has not been declared deceased." ECF No. #10 at 2. The motion is granted. Plaintiffs shall serve defendant Moy by serving the summons and complaint on Moy's criminal counsel of record in United States v. Pierre, No. 22-CR-19(PGG) (S.D.N.Y) by regular mail and electronic mail, and shall file proof of proper service with the Court by November 30, 2023. See attached Order. Ordered by Magistrate Judge Lois Bloom on 9/13/2023. (VP)
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| Filing 10 Letter MOTION for Service by Publication or Other Alternative Means of Service of the Summons and Complaint as to Defendant Marvin Moy, M.D. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Whitcher, Michael) |
| Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| 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. (CV) |
| Filing 7 Summons Issued as to All Defendants. (CV) |
| Case Assigned to Judge Nina R. Morrison and Magistrate Judge Lois Bloom. 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. (CV) |
| Filing 6 NOTICE of Appearance by Caitlin Flanagan Keresey on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Keresey, Caitlin) |
| Filing 5 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire & 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 Richard D. King, Jr on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (King, Richard) |
| Filing 3 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company of Certificate of No Liability Insurance (Whitcher, Michael) |
| Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Whitcher, Michael) |
| Filing 1 COMPLAINT against Medical Reimbursement Consultants Inc., Marvin Moy, M.D., Nexray Medical Imaging, P.C., Bradley Pierre, Rutland Medical P.C., William A. Weiner, D.O. filing fee $ 402, receipt number ANYEDC-17048038 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity 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, #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) (Whitcher, Michael) |
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