State Farm Mutual Automobile Insurance Company et al v. ENS Medical, P.C. et al
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company |
ENS Medical, P.C., Atlantic Medical Care, P.C., Northern Medical Care, P.C., Queens Medical Diagnostic P.C., East Coast Medical Care, P.C., Garden Medical Care, P.C., Town Medical Care, P.C., Terrace Medical Care P.C., Go Medical, P.C., Omar Ahmed, M.D., Yong Chi, M.D., Delys Eva St. Hill, M.D. and Phyllis Gelb, M.D. |
1:2023cv06937 |
September 19, 2023 |
US District Court for the Eastern District of New York |
Orelia E Merchant |
Vera M Scanlon |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 37 Letter To The Honorable Orelia E. Merchant, From Matthew R. Ryan, In Response to November 15, 2023 Order; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Ryan, Matthew) |
Filing 36 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Omar Ahmed, M.D. served on 11/16/2023, answer due 12/7/2023. (Ryan, Matthew) |
Filing 35 AFFIDAVIT of Service for Summons, Complaint and Motion Papers (AMENDED), served on Omar Ahmed, M.D. on 10/16/2023, filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Ryan, Matthew) |
Filing 34 NOTICE of Appearance by Michael Kevin Kelly on behalf of Phyllis Gelb, M.D., Town Medical Care, P.C. (aty to be noticed) (Kelly, Michael) |
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Filing 33 NOTICE of Appearance by Michael A. Zimmerman on behalf of Phyllis Gelb, M.D., Town Medical Care, P.C. (notification declined or already on case) (Zimmerman, Michael) |
Filing 32 Letter From Matthew R. Ryan To The Hon. Orelia E. Merchant, Dated 11/13/23 Re: Status Regarding Service On Defendants. Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: #1 Exhibit A) (Ryan, Matthew) |
Filing 31 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Yong Chi, M.D. served on 10/20/2023, answer due 11/10/2023. (Marks, Jonathan) |
Filing 30 Letter From Matthew R. Ryan To The Hon. Orelia E. Merchant, Dated 10/23/23 Re: Status Letter on Compliance with October 6, 2023 Order. Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Ryan, Matthew) |
Filing 29 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Omar Ahmed, M.D. served on 10/16/2023, answer due 11/6/2023. (Marks, Jonathan) |
Filing 28 NOTICE of Appearance by Britt DeVaney on behalf of State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (notification declined or already on case) (DeVaney, Britt) |
Filing 27 NOTICE of Appearance by Matthew R. Ryan on behalf of State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (notification declined or already on case) (Ryan, Matthew) |
Filing 26 NOTICE of Appearance by John Frawley on behalf of State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (notification declined or already on case) (Frawley, John) |
Filing 25 NOTICE of Appearance by Naomi Trainer on behalf of Phyllis Gelb, M.D., Town Medical Care, P.C. (notification declined or already on case) (Trainer, Naomi) |
Filing 24 NOTICE of Appearance by Michael A. Zimmerman on behalf of Phyllis Gelb, M.D., Town Medical Care, P.C. (aty to be noticed) (Zimmerman, Michael) |
Filing 23 First MOTION for Extension of Time to File Answer by Phyllis Gelb, M.D., Town Medical Care, P.C.. (Trainer, Naomi) |
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Filing 22 Letter MOTION for Extension of Time to File /Serve All Defendants With Motion For A TRO, Preliminary Injunction Papers And Court Order. Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan) |
Filing 21 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Town Medical Care, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 20 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Terrace Medical Care P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 19 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Queens Medical Diagnostic P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 18 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Phyllis Gelb, M.D. served on 9/26/2023, answer due 10/17/2023. (Marks, Jonathan) |
Filing 17 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Northern Medical Care, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 16 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Go Medical, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 15 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Garden Medical Care, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 14 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. ENS Medical, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 13 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. East Coast Medical Care, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
Filing 12 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Delys Eva St. Hill, M.D. served on 9/26/2023, answer due 10/17/2023. (Marks, Jonathan) |
Filing 11 SUMMONS Returned Executed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Atlantic Medical Care, P.C. served on 9/28/2023, answer due 10/19/2023. (Marks, Jonathan) |
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Filing 10 MOTION to Appear Pro Hac Vice for Britt R. DeVaney Filing fee $ 150, receipt number ANYEDC-17105121 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit A - Affidavit Of Britt R. DeVaney In Support, #2 Exhibit B - Certificate Of Good Standing, #3 Exhibit C - Proposed Order) (DeVaney, Britt) |
Filing 9 MOTION to Appear Pro Hac Vice for John M. Frawley Filing fee $ 150, receipt number ANYEDC-17105002 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit A - Affidavit Of John M. Frawley In Support, #2 Exhibit B - Certificates Of Good Standing, #3 Exhibit C - Proposed Order) (Frawley, John) |
Filing 8 MOTION to Appear Pro Hac Vice for Matthew R. Ryan Filing fee $ 150, receipt number ANYEDC-17104894 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit A - Affidavit Of Matthew R. Ryan In Support, #2 Exhibit B - Certificates Of Good Standing, #3 Exhibit C - Proposed Order) (Ryan, Matthew) |
Filing 7 Summons Issued as to Omar Ahmed, M.D., Atlantic Medical Care, P.C., Yong Chi, M.D., ENS Medical, P.C., East Coast Medical Care, P.C., Garden Medical Care, P.C., Phyllis Gelb, M.D., Go Medical, P.C., Northern Medical Care, P.C., Queens Medical Diagnostic P.C., Delys Eva St. Hill, M.D., Terrace Medical Care P.C., Town Medical Care, P.C. (EG) |
Filing 6 Proposed Summons. by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan) |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
Filing 4 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 3 MEMORANDUM in Support re #2 Notice of MOTION for Temporary Restraining Order and Preliminary Injunction. Filed filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit 1) (Marks, Jonathan) |
Filing 2 Notice of MOTION for Temporary Restraining Order and Preliminary Injunction. Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Proposed Order Granting Temporary Restraining Order, #2 Proposed Order Granting Preliminary Injunction) (Marks, Jonathan) |
Filing 1 COMPLAINT against Omar Ahmed, M.D., Atlantic Medical Care, P.C., Yong Chi, M.D., ENS Medical, P.C., East Coast Medical Care, P.C., Garden Medical Care, P.C., Phyllis Gelb, M.D., Go Medical, P.C., Northern Medical Care, P.C., Queens Medical Diagnostic P.C., Delys Eva St. Hill, M.D., Terrace Medical Care P.C., Town Medical Care, P.C. filing fee $ 402, receipt number ANYEDC-17099259 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile 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, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30) (Marks, Jonathan) |
Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the heading of the rider. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
Case Assigned to Judge Orelia E. Merchant and Magistrate Judge Vera M. Scanlon. 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. Motions referred to Vera M. Scanlon. (CV) |
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