Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D., Thomas K. Dodson, Hillside 218 Multi Service LLC, Thomas Mallilo, Pajit Ventures Inc. and Kaithamangalam T. Dodson
Case Number: 1:2023cv07481
Filed: October 5, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Eric R Komitee
Referring Judge: Robert M Levy
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 November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Opinion or Order ORDER granting #22 Motion for Leave to File. The court has reviewed Plaintiffs' proposed briefing schedule on their motion for a preliminary injunction and directs the parties instead to submit briefing as follows: Plaintiffs to serve their motion for a preliminary injunction by December 22, 2023; Defendants to serve their opposition by January 22, 2024; and Plaintiffs to serve their reply, if any, by February 1, 2024. Each submission should follow the page limits in Rule III.D of the Court's Individual Rules and Practices and should be made in a single brief. Ordered by Judge Eric R. Komitee on 11/22/2023. (PMC)
November 20, 2023 Filing 22 Letter MOTION for Leave to File Document According to Proposed Briefing Schedule (Motion for Preliminary Injunction as to Dynamic Medical Imaging, P.C.) by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Whitcher, Michael)
November 15, 2023 Filing 21 Second MOTION for Extension of Time to File Answer or otherwise respond to Plaintiffs' Complaint by Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D.. (Mead, Wesley)
November 15, 2023 Filing 20 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Paresh K. Rijsinghani, M.D. served on 10/25/2023, answer due 11/15/2023. (Whitcher, Michael)
November 15, 2023 Filing 19 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Dynamic Medical Imaging P.C. served on 10/24/2023, answer due 11/14/2023. (Whitcher, Michael)
November 15, 2023 Opinion or Order ORDER granting #15 Motion for Extension of Time until December 11, 2023 for Dynamic Medical Imaging P.C. and Paresh K. Rijsinghani, M.D.to answer or otherwise respond to complaint. Ordered by Magistrate Judge Robert M. Levy on 11/15/2023. (JM)
November 15, 2023 Opinion or Order ORDER granting #21 Motion for Extension of Time from 12/11/23 to 12/15/23 for Dynamic Medical Imaging P.C.; and Paresh K. Rijsinghani, M.D. to respond to the complaint. Ordered by Magistrate Judge Robert M. Levy on 11/15/2023. (JM)
November 8, 2023 Filing 18 WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Thomas Mallilo waiver sent on 11/2/2023, answer due 1/1/2024. (Whitcher, Michael)
November 8, 2023 Filing 17 WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Pajit Ventures Inc. waiver sent on 11/2/2023, answer due 1/1/2024. (Whitcher, Michael)
November 1, 2023 Filing 16 NOTICE of Appearance by Wesley Robert Mead on behalf of Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D. (notification declined or already on case) (Mead, Wesley)
November 1, 2023 Filing 15 First MOTION for Extension of Time to File Answer or otherwise respond to Plaintiffs' Complaint by Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D.. (Mead, Wesley)
October 24, 2023 Filing 14 WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Thomas K. Dodson waiver sent on 10/11/2023, answer due 12/11/2023. (Whitcher, Michael)
October 24, 2023 Filing 13 WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Hillside 218 Multi Service LLC waiver sent on 10/11/2023, answer due 12/11/2023. (Whitcher, Michael)
October 19, 2023 Filing 12 Summons Issued as to Dynamic Medical Imaging P.C., Hillside 218 Multi Service LLC, Thomas Mallilo, Pajit Ventures Inc., Paresh K. Rijsinghani, M.D., Thomas K. Dodson. (JVC)
October 11, 2023 Filing 11 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Hillside 218 Multi Service LLC, Thomas K. Dodson (aty to be noticed) (Hewitt, Robert)
October 11, 2023 Filing 10 NOTICE of Appearance by Matthew J. Conroy on behalf of Hillside 218 Multi Service LLC, Thomas K. Dodson (aty to be noticed) (Conroy, Matthew)
October 10, 2023 Filing 9 Proposed Summons. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael)
October 9, 2023 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
October 9, 2023 Filing 7 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD)
October 9, 2023 Your proposed summons was not issued for one of the following reasons: The full case caption(All Plaintiffs name and All Defendants) must appear on the summons., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
October 9, 2023 Case Assigned to Judge Eric R. Komitee and Magistrate Judge Robert M. Levy. 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. (KD)
October 5, 2023 Filing 6 NOTICE of Appearance by Caitlin Flanagan Keresey on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Keresey, Caitlin)
October 5, 2023 Filing 5 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Tilden, Nathan)
October 5, 2023 Filing 4 NOTICE of Appearance by Richard D. King, Jr on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (King, Richard)
October 5, 2023 Filing 3 NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company Certificate of No Liability Insurance (Whitcher, Michael)
October 5, 2023 Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael)
October 5, 2023 Filing 1 COMPLAINT against Dynamic Medical Imaging P.C., Hillside 218 Multi Service LLC, Thomas Mallilo, Pajit Ventures Inc., Paresh K. Rijsinghani, M.D., Thomas K. Dodson filing fee $ 402, receipt number ANYEDC-17155496 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate 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) (Whitcher, Michael)

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Search for this case: Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
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Plaintiff: Allstate Insurance Company
Represented By: Nathan A. Tilden
Represented By: Michael W Whitcher
Represented By: Caitlin Flanagan Keresey
Represented By: Richard D. King, Jr.
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Plaintiff: Allstate Indemnity Company
Represented By: Richard D. King, Jr.
Represented By: Michael W Whitcher
Represented By: Caitlin Flanagan Keresey
Represented By: Nathan A. Tilden
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Caitlin Flanagan Keresey
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
Represented By: Michael W Whitcher
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Caitlin Flanagan Keresey
Represented By: Nathan A. Tilden
Represented By: Richard D. King, Jr.
Represented By: Michael W Whitcher
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Defendant: Dynamic Medical Imaging P.C.
Represented By: Wesley Robert Mead
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Defendant: Paresh K. Rijsinghani, M.D.
Represented By: Wesley Robert Mead
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Defendant: Thomas K. Dodson
Represented By: Matthew J. Conroy
Represented By: Robert E. B. Hewitt, III
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Defendant: Hillside 218 Multi Service LLC
Represented By: Matthew J. Conroy
Represented By: Robert E. B. Hewitt, III
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Defendant: Thomas Mallilo
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Defendant: Pajit Ventures Inc.
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Defendant: Kaithamangalam T. Dodson
Represented By: Matthew J. Conroy
Represented By: Robert E. B. Hewitt, III
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