American Transit Insurance Company v. Pierre et al
| American Transit Insurance Company |
| Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C., William A. Weiner, D.O., Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging and John Does 1-15 |
| 1:2024cv00360 |
| January 17, 2024 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Cheryl L Pollak |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 AFFIDAVIT/DECLARATION in Support re #25 MOTION for Preliminary Injunction filed by American Transit Insurance Company. (Attachments: #1 Exhibit 1 Pierre Transcript, #2 Exhibit 2 Nexray, Rutland Arbitrations, #3 Exhibit 3 Nexray, Rutland Lawsuits) (Perkins, James) |
| Filing 26 MEMORANDUM in Support re #25 MOTION for Preliminary Injunction filed by American Transit Insurance Company. (Perkins, James) |
| Filing 25 MOTION for Preliminary Injunction by American Transit Insurance Company. (Perkins, James) |
| Filing 24 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging, William A. Weiner, D.O. (aty to be noticed) (Hewitt, Robert) |
| Filing 23 NOTICE of Appearance by Matthew J. Conroy on behalf of Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging, William A. Weiner, D.O. (notification declined or already on case) (Conroy, Matthew) |
| Filing 22 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Bradley Pierre has failed to appear or otherwise defend this action, the default of defendant Bradley Pierre is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 21 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Rutland Medical P.C. has failed to appear or otherwise defend this action, the default of defendant Rutland Medical P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 20 Request for Certificate of Default by American Transit Insurance Company (Attachments: #1 Clerk's Certificate as to Defendant Bardley Pierre, #2 Declaration of James W. Perkins in support of Default Against Defendant Bradley Pierre) (Perkins, James) |
| Filing 19 Request for Certificate of Default by American Transit Insurance Company (Attachments: #1 Exhibit Request To Enter Default Against Rutland Medical P.C., #2 Exhibit Clerk's Certificate re Rutland Medical P.C.) (Perkins, James) |
| Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging, William A. Weiner, D.O.. (Conroy, Matthew) |
ELECTRONIC ORDER granting #18 Motion for Extension of Time to Answer - answer due 3/20/2024. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/21/2024. (DC)
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ORDER REFERRING MOTION: The #15 motion for service by publication or alternative service is respectfully referred to Magistrate Judge Pollak. Ordered by Judge Rachel P. Kovner on 2/20/2024. (XW)
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| Filing 17 MEMORANDUM in Support re #15 MOTION for Service by Publication or Alternative Service filed by American Transit Insurance Company. (Perkins, James) |
| Filing 16 AFFIDAVIT/DECLARATION in Support re #15 MOTION for Service by Publication or Alternative Service filed by American Transit Insurance Company. (Attachments: #1 Exhibit 1 - Transcript of the proceedings held on October 19, 2022 in United States v. Pierre, No. 1:22-cr-00019-PGG (S.D.N.Y.)., #2 Exhibit 2 - Article entitled The Mysterious Case of the Doctor Who Disappeared at Sea, published in The New York Times on December 22, 2022, #3 Exhibit 3 - Article entitled Doctor Vanished in Mysterious Nighttime Boating Accident After Being Charged in $100m Fraud Scheme, published in People on November 2, 2022, #4 Exhibit 4 - Transcript of the proceedings held on April 28, 2023 in United States v. Pierre, No. 1:22-cr-00019-PGG (S.D.N.Y.), #5 Exhibit 5 - Docket of United States v. Pierre, No. 1:22-cr-00019-PGG (S.D.N.Y.), #6 Exhibit 6 - Order issued in Allstate Insurance Company et al. v. Pierre et al., No. 1:23-cv-06572-NRM-LB (E.D.N.Y.) (ECF No. 11) dated 9/13/2023) (Perkins, James) |
| Filing 15 MOTION for Service by Publication or Alternative Service by American Transit Insurance Company. (Perkins, James) |
| Filing 14 SUMMONS Returned Executed by American Transit Insurance Company. Bradley Pierre served on 1/24/2024, answer due 2/14/2024. (Attachments: #1 Exhibit Issued Summons) (Perkins, James) |
| Filing 13 SUMMONS Returned Executed by American Transit Insurance Company. William A. Weiner, D.O. served on 1/22/2024, answer due 2/12/2024. (Attachments: #1 Exhibit Summons Issued by Clerk's Office) (Perkins, James) |
| Filing 12 NOTICE of Appearance by Ioanna Zevgaras on behalf of American Transit Insurance Company (aty to be noticed) (Zevgaras, Ioanna) |
| Filing 11 NOTICE of Appearance by Skip Short on behalf of American Transit Insurance Company (aty to be noticed) (Short, Skip) |
| Filing 10 SUMMONS Returned Executed by American Transit Insurance Company. Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging served on 1/22/2024, answer due 2/12/2024; Rutland Medical P.C. served on 1/22/2024, answer due 2/12/2024. (Attachments: #1 Exhibit Summons Issued by Clerk's Office) (Perkins, James) |
| Filing 9 Summons Issued as to Marvin Moy, M.D., Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging, Bradley Pierre, Rutland Medical P.C., William A. Weiner, D.O.. (IH) |
| Filing 8 NOTICE of Appearance by Francis J. Serbaroli on behalf of American Transit Insurance Company (aty to be noticed) (Serbaroli, Francis) |
| Filing 7 Proposed Summons. Re #1 Complaint,,, by American Transit Insurance Company (Perkins, James) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| 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 (CV) |
| Filing 4 Proposed Summons. Re #1 Complaint,,, by American Transit Insurance Company (Perkins, James) |
| Filing 3 NOTICE of Appearance by John Charles Molluzzo, Jr on behalf of American Transit Insurance Company (aty to be noticed) (Molluzzo, John) |
| 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. (CV) |
| Filing 2 Corporate Disclosure Statement by American Transit Insurance Company (Perkins, James) |
| Filing 1 COMPLAINT against John Does 1-15, Marvin Moy, M.D., Nexray Medical Imaging, P.C. d/b/a Soul Radiology Medical Imaging, Bradley Pierre, Rutland Medical P.C., William A. Weiner, D.O. filing fee $ 405, receipt number ANYEDC-17471779 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by American Transit Insurance Company. (Attachments: #1 Exhibit A - Nerve conduction studies, #2 Exhibit B - Electromyography, #3 Exhibit C - H-Reflex, #4 Exhibit D - ROM, #5 Exhibit E - MMT, #6 Exhibit F - Nexray billing, #7 Exhibit G - Payments to Rutland, #8 Exhibit H - Payments to Nexray, #9 Exhibit I - Rutland mailings to ATIC, #10 Exhibit J - Nexray mailings to ATIC, #11 Civil Cover Sheet Civil Cover Sheet, #12 Proposed Summons Proposed Summons) (Perkins, James) |
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