Allstate Insurance Company et al v. Vine, MD et al
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant: Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO, Eric W. Kenworthy, MD, Elena Borisovna Stybel, DO, Grace Medical Health Provider P.C., Headlam Medical Professional Corporation, Sergey A. Kalitenko, Physician, P.C., Yana Mironovich, New York Billing and Processing Corp., John Does 1-6 and ABC Corps. 1-6
Case Number: 1:2023cv08070
Filed: October 30, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Rachel P Kovner
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 11 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Mark H. Vine, MD served on 11/30/2023, answer due 12/21/2023. (Midgett, Andrew)
December 1, 2023 Filing 10 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Sergey Alekseyevich Kalitenko, MD served on 11/16/2023, answer due 12/7/2023. (Midgett, Andrew)
November 27, 2023 Filing 9 NOTICE of Appearance by James R. Froccaro on behalf of Yana Mironovich (aty to be noticed) (Froccaro, James)
November 20, 2023 Filing 8 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company. Grace Medical Health Provider P.C. served on 11/13/2023, answer due 12/4/2023; Headlam Medical Professional Corporation served on 11/13/2023, answer due 12/4/2023; Eric W. Kenworthy, MD served on 11/9/2023, answer due 11/30/2023; Yana Mironovich served on 11/15/2023, answer due 12/6/2023; New York Billing and Processing Corp. served on 11/13/2023, answer due 12/4/2023; Sooraj Nitin Poonawala, DO served on 11/16/2023, answer due 12/7/2023; Sergey A. Kalitenko, Physician, P.C. served on 11/13/2023, answer due 12/4/2023; Elena Borisovna Stybel, DO served on 11/13/2023, answer due 12/4/2023; Mark H. Vine, MD served on 11/15/2023, answer due 12/6/2023. (Midgett, Andrew)
November 1, 2023 Filing 7 Summons Issued as to Grace Medical Health Provider P.C., Headlam Medical Professional Corporation, Sergey Alekseyevich Kalitenko, MD, Eric W. Kenworthy, MD, Yana Mironovich, New York Billing and Processing Corp., Sooraj Nitin Poonawala, DO, Sergey A. Kalitenko, Physician, P.C., Elena Borisovna Stybel, DO, Mark H. Vine, MD. (IH)
October 31, 2023 Filing 6 Proposed Summons. by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Midgett, Andrew)
October 31, 2023 Filing 5 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 (AF)
October 31, 2023 Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (AF)
October 31, 2023 Case Assigned to Judge Rachel P. Kovner 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. (AF)
October 30, 2023 Filing 4 NOTICE of Appearance by Skip Short on behalf of All Plaintiffs (aty to be noticed) (Short, Skip)
October 30, 2023 Filing 3 NOTICE of Appearance by Vincent F. Gerbino on behalf of All Plaintiffs (aty to be noticed) (Gerbino, Vincent)
October 30, 2023 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. (Midgett, Andrew)
October 30, 2023 Filing 1 COMPLAINT against Grace Medical Health Provider P.C., Headlam Medical Professional Corporation, Sergey Alekseyevich Kalitenko, MD, Eric W. Kenworthy, MD, Yana Mironovich, New York Billing and Processing Corp., Sooraj Nitin Poonawala, DO, Sergey A. Kalitenko, Physician, P.C., Elena Borisovna Stybel, DO, Mark H. Vine, MD filing fee $ 402, receipt number ANYEDC-17232490 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Midgett, Andrew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Allstate Insurance Company et al v. Vine, MD et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allstate Insurance Company
Represented By: Skip Short
Represented By: Vincent F. Gerbino
Represented By: Andrew Midgett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allstate Indemnity Company
Represented By: Skip Short
Represented By: Vincent F. Gerbino
Represented By: Andrew Midgett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Skip Short
Represented By: Vincent F. Gerbino
Represented By: Andrew Midgett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Skip Short
Represented By: Vincent F. Gerbino
Represented By: Andrew Midgett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark H. Vine, MD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sergey Alekseyevich Kalitenko, MD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sooraj Nitin Poonawala, DO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric W. Kenworthy, MD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elena Borisovna Stybel, DO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Grace Medical Health Provider P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Headlam Medical Professional Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sergey A. Kalitenko, Physician, P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yana Mironovich
Represented By: James R. Froccaro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York Billing and Processing Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-6
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABC Corps. 1-6
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?