LM Insurance Corporation et al v. Singh PT PLLC et al
Plaintiff: American States Insurance Company, Liberty County Mutual Insurance Company, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and Wausau Underwriters Insurance Company
Defendant: Paula Maude Charisse Brown, M.D., Singh PT PLLC, Gurpreet Singh Ahuja, P.T. and Trinity Medical Healthcare Services P.C.
Case Number: 1:2024cv07369
Filed: October 22, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Robert M Levy
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2024 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
October 22, 2024 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 (SDM)
October 22, 2024 Filing 6 Summons Issued as to Paula Maude Charisse Brown, M.D., Gurpreet Singh Ahuja, P.T., Singh PT PLLC, Trinity Medical Healthcare Services P.C.. (SDM)
October 22, 2024 Filing 5 NOTICE of Appearance by Hugh Brady on behalf of LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company, Wausau Underwriters Insurance Company (aty to be noticed) (Brady, Hugh)
October 22, 2024 Filing 4 NOTICE of Appearance by Nathan A. Tilden on behalf of LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company, Wausau Underwriters Insurance Company (aty to be noticed) (Tilden, Nathan)
October 22, 2024 Filing 3 NOTICE by LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company, Wausau Underwriters Insurance Company as to Certificate of No Liability Insurance (Sullivan, Shauna)
October 22, 2024 Filing 2 Corporate Disclosure Statement by LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, American States Insurance Company, Liberty County Mutual Insurance Company, Wausau Underwriters Insurance Company identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty County Mutual Insurance Company, Wausau Underwriters Insurance Company; Corporate Parent Liberty Mutual Group Inc. for Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company. (Sullivan, Shauna)
October 22, 2024 Filing 1 COMPLAINT against Paula Maude Charisse Brown, M.D., Gurpreet Singh Ahuja, P.T., Singh PT PLLC, Trinity Medical Healthcare Services P.C. filing fee $ 405, receipt number ANYEDC-18412350 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Liberty County Mutual Insurance Company, Liberty Mutual Personal Insurance Company, Wausau Underwriters Insurance Company, Liberty Mutual Fire Insurance Company, LM Insurance Corporation, LM General Insurance Company, American States 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, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15) (Sullivan, Shauna)
October 22, 2024 Case Assigned to Judge Frederic Block 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. (SDM)

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Search for this case: LM Insurance Corporation et al v. Singh PT PLLC et al
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Plaintiff: American States Insurance Company
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Plaintiff: Liberty County Mutual Insurance Company
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Plaintiff: LM General Insurance Company
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Plaintiff: Liberty Mutual Personal Insurance Company
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Plaintiff: LM Insurance Corporation
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Plaintiff: Wausau Underwriters Insurance Company
Represented By: Shauna L Sullivan
Represented By: Nathan A. Tilden
Represented By: Hugh Brady
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Defendant: Paula Maude Charisse Brown, M.D.
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Defendant: Singh PT PLLC
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Defendant: Gurpreet Singh Ahuja, P.T.
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Defendant: Trinity Medical Healthcare Services P.C.
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