Roosevelt Road Re, Ltd. et al v. Hajjar et al
| Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC |
| John H. Hajjar, Surgicare, LLC, Surgicare of Manhattan, LLC, Surgicare of Westside, LLC, Surgicare, PC, Boro Ventures, LLC, Sovereign Medical Group, LLC, Sovereign Management, LLC, Regent Medical Properties, LLC, Anthony DeGradi, Wayne Hatami, Feliks Kogan, Leonid Tylman, Gregg Rock, Siddhartha Sharma, Surgicore, LLC, Surgicore Management, Inc., Surgicore Management, LLC, Surgicore 5th Avenue, LLC, KTHD Investment, LLC, NY Ortho Sports Medicine & Trauma, PC, Jeffrey Kaplan, Matthew Grimm, Adrian Puia, Joseph Weinstein DO, PC, Joseph Weinstein, University Orthopedics of New York, PLLC, Steven Touliopoulos, Charles DeMarco, Andrew Cruz, Andrew Merola, Kolb Radiology, PC, Thomas Kolb, Lenox Hill Radiology and Medical Imaging Associates, PC, Fogelgaren Forman & Bergman, LLP, Eric Fogelgaren, Jonathan Forman, Robert Bergman, Gorayeb & Associates, PC, Christopher Gorayeb, Christopher Payano, Sisa Pakari Cultural Center, Inc., Sisa Pakari Centro Cultural & Laboral, Inc., Fanny Guadalupe, Rolando Manzano Moreno and Cidel del Carmen Tandoza Moreno |
| 1:2024cv01549 |
| March 1, 2024 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Nina Gershon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 3 NOTICE of Appearance by Aaron Eitan Meyer on behalf of All Plaintiffs (aty to be noticed) (Meyer, Aaron) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17622219 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Tradesman Program Managers, LLC, Roosevelt Road Re, Ltd.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Adrian Puia, #3 Proposed Summons Andrew M. Cruz, #4 Proposed Summons Andrew Merola, #5 Proposed Summons Anthony DeGradi, #6 Proposed Summons Boro Ventures, LLC, #7 Proposed Summons Charles DeMarco, #8 Proposed Summons Christopher J. Gorayeb, #9 Proposed Summons Cidel del Carmen Tandoza Mendoza, #10 Proposed Summons Eric Fogelgaren, #11 Proposed Summons Fanny Guadalupe, #12 Proposed Summons Feliks Kogan, #13 Proposed Summons Fogelgaren, Forman & Bergman, LLP, #14 Proposed Summons Francisco Payano, #15 Proposed Summons Gorayeb & Associates, PC, #16 Proposed Summons Gregg Rock, #17 Proposed Summons Jeffrey Stone Kaplan, #18 Proposed Summons John Hajjar, #19 Proposed Summons Jonathan Forman, #20 Proposed Summons Joseph Weinstein DO, PC, #21 Proposed Summons Joseph Weinstein, #22 Proposed Summons Kolb Radiology, PC, #23 Proposed Summons KTHD Investment, LLC, #24 Proposed Summons Lenox Hill Radiology and Medical Imaging Associates, PC, #25 Proposed Order Leonid Tylman, #26 Proposed Summons Matthew P. Grimm, #27 Proposed Summons NY Ortho, Sports Medicine & Trauma, PC, #28 Proposed Summons Regent Medical Properties, LLC, #29 Proposed Summons Robert Bergman, #30 Proposed Summons Rolando Manzano Moreno, #31 Proposed Summons Siddhartha Sharma, #32 Proposed Summons Sisa Pakari Centro Cultural & Laboral, Inc., #33 Proposed Summons Sisa Pakari Cultural Center, Inc., #34 Proposed Summons Sovereign Management, LLC, #35 Proposed Summons Sovereign Medical Group, LLC, #36 Proposed Summons Steven John Touliopoulos, #37 Proposed Summons Surgicare of Manhattan, LLC, #38 Proposed Summons Surgicare of Westside, LLC, #39 Proposed Summons Surgicare, LLC, #40 Proposed Summons Surgicare, PC, #41 Proposed Summons Surgicore 5th Avenue, LLC, #42 Proposed Summons Surgicore Management, Inc., #43 Proposed Summons Surgicore Management, LLC, #44 Proposed Summons Surgicore, LLC, #45 Proposed Summons Thomas M. Kolb, #46 Proposed Summons University Orthopedics of New York, PLLC, #47 Proposed Summons Wayne Hatami, #48 Exhibit A-1 Claimant A Expenses, #49 Exhibit A-2 Claimant B Expenses, #50 Exhibit A-3 Claimant C Expenses, #51 Exhibit A-4 Claimant D GL Expenses, #52 Exhibit B-1 Claimant A Fraud Log, #53 Exhibit B-2 Claimant B Fraud Log, #54 Exhibit B-3 Claimant C Fraud Log, #55 Exhibit B-4 Claimant D Fraud Log, #56 Exhibit C McCauley Affidavit, #57 Exhibit D-1 OSHA Transcript-1, #58 Exhibit D-2 OSHA Transcript-2, #59 Exhibit D-3 OSHA Transcript-3, #60 Exhibit D-4 OSHA Transcript-4, #61 Exhibit D-5 OSHA Transcript-5, #62 Exhibit D-6 OSHA Transcript-6, #63 Exhibit E Information, #64 Exhibit F Sovereign Locations, #65 Exhibit G Complaint, #66 Exhibit H About Us, #67 Exhibit I OSHA Advertisement, #68 Exhibit J-1.1 Claimant A Medical-1, #69 Exhibit J-1.2 Claimant A Medical-2, #70 Exhibit J-1.3 Claimant A Medical-3, #71 Exhibit J-1.4 Claimant A Medical-4, #72 Exhibit J-1.5 Claimant A Medical-5, #73 Exhibit J-1.6 Claimant A Medical-6, #74 Exhibit J-1.7 Claimant A Medical-7, #75 Exhibit J-2.1 Claimant B Medical-1, #76 Exhibit J-2.2 Claimant B Medical-2, #77 Exhibit J-2.3 Claimant B Medical-3, #78 Exhibit J-2.4 Claimant B Medical-4, #79 Exhibit J-2.5 Claimant B Medical-5, #80 Exhibit J-2.6 Claimant B Medical-6, #81 Exhibit J-2.7 Claimant B Medical-7, #82 Exhibit J-2.8 Claimant B Medical-8, #83 Exhibit J-2.9 Claimant B Medical-9, #84 Exhibit J-3.1 Claimant C Medical-1, #85 Exhibit J-3.2 Claimant C Medical-2, #86 Exhibit J-3.3 Claimant C Medical-3, #87 Exhibit J-3.4 Claimant C Medical-4, #88 Exhibit J-3.5 Claimant C Medical-5, #89 Exhibit J-3.6 Claimant C Medical-6, #90 Exhibit J-3.7 Claimant C Medical-7, #91 Exhibit J-4.1 Claimant D Medical-1, #92 Exhibit J-4.2 Claimant D Medical-2, #93 Exhibit J-4.3 Claimant D Medical-3, #94 Exhibit J-4.4 Claimant D Medical-4, #95 Exhibit J-4.5 Claimant D Medical-5, #96 Exhibit J-4.6 Claimant D Medical-6, #97 Exhibit K-1 Negin Affidavit, #98 Exhibit K-2 Jorgenson Affidavit, #99 Exhibit K-3 Glywasky Affidavit, #100 Exhibit K-4 Nelson Affidavit, #101 Exhibit L Payano Business Card) (Graves, Michael) (Main Document 1 replaced on 3/1/2024) (SDM). |
| 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) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included. Do not provided one summons per each defendant and the full case caption must appear on the summon., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
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