Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
| Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Company, LM Property and Casualty Insurance Company, Safeco Company of Indiana and American States Insurance Company |
| Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C., Richard Sternberg, D.C., Terra Chiropractic, P.C., Mario Duque, D.C., Pivotal Care Physical Therapy, P.C., Muhammad Usman, P.T., Inna Levtsenko Nurse Practitioner In Adult Health, P.C., Inna Levtsenko, N.P., 406 Medical, P.C., Eastern Parkway Medical Health Services, P.C., Cathy Delerme-Pagan, M.D., Regina Shakarova, Aleksander Gulkarov, Peter Khaimov, Anthony DiPietro, Clarissa Tavares, Roman Shakarova, Ilona Fratkis and John Doe Defendants 1-10 |
| 1:2024cv02172 |
| March 25, 2024 |
| US District Court for the Eastern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Corporate Disclosure Statement by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Levy, Barry) |
| Filing 1 COMPLAINT against 406 Medical, P.C., Cathy Delerme-Pagan, MD, Anthony DiPietro, John Doe Defendants 1-10, Mario Duque, DC, Eastern Parkway Medical Health Services, P.C., Clarissa Felix, Ilona Fratkis, Aleksander Gulkarov, Inna Levtsenko Nurse Practitioner In Adult Health, P.C., Roman Israilov, Peter Khaimov, Inna Levtsenko, NP, Pivotal Care Physical Therapy, P.C., RHS Chiropractic, P.C., Regina Shakarova, Richard Sternberg, DC, Terra Chiropractic, P.C., Muhammad Usman, PT filing fee $ 405, receipt number ANYEDC-17704033 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, American States Insurance Company, LM Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Representative Sample of Fraudulent Claims of RHS Chiropractic, P.C., #4 Exhibit 2-Representative Sample of Fraudulent Claims of Terra Chiropractic, P.C., #5 Exhibit 3-Representative Sample of Fraudulent Claims of Pivotal Care Physical Therapy, P.C., #6 Exhibit 4-Representative Sample of Fraudulent Claims of Inna Levtsenko NP Adult Health, P.C., #7 Exhibit 5-Representative Sample of Fraudulent Claims of 406 Medical P.C., #8 Exhibit 6-Representative Sample of Fraudulent Claims of Eastern Parkway Medical Health, P.C.) (Levy, Barry) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
