Raymond A. Semente D.C., P.C. v. Empire Healthchoice Assurance, Inc. et al
Plaintiff: Raymond A. Semente D.C., P.C.
Defendant: County of Suffolk, Empire City Subway Company (Limited), Empire HealthChoice Assurance, Inc., Suffolk County Labor/Management Committee, The Employee Medical Health Plan of Suffolk County, Verizon Advanced Data Inc., Verizon Avenue Corp., Verizon Communications Inc., Verizon Corporate Services Corp., Verizon New England Inc., Verizon New York Inc. and Verizon Services Corp.
Case Number: 2:2014cv05823
Filed: October 6, 2014
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Steven I. Locke
Presiding Judge: Leonard D. Wexler
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 2, 2021 Opinion or Order Filing 132 ORDER granting 122 Motion for Reconsideration: For the reasons discussed in the attached, The Court GRANTS reconsideration of its Order dismissing the case for lack of standing. The Court nevertheless adheres to its Order, as Plaintiff was assigne d benefits in violation of the health plans' enforceable anti-assignment provisions, and, even if Plaintiff was assigned solely causes of action, Plaintiff would still lack standing under New York law. Accordingly, the case remains DISMISSED. Ordered by Judge Denis R. Hurley on 3/2/2021. (Ready, John)
March 16, 2020 Opinion or Order Filing 120 ORDER denying 115 Motion for Summary Judgment: Plaintiff's motion for summary judgment is denied and the case is dismissed. The Clerk of Court is directed to enter judgment and close the case. See attached Memorandum and Order. Ordered by Judge Denis R. Hurley on 3/16/2020. (Hoon, Megha)
May 31, 2019 Opinion or Order Filing 110 ORDER re 106 : To the extent the County or some other party may be requesting a declaratory judgment to take effect depending upon whether plaintiff and Mr. Scher's defendants actually settle their dispute, the application is denied on the information provided. See attached Order. Ordered by Judge Denis R. Hurley on 5/31/2019. (Bochner, Francesca)
December 11, 2018 Opinion or Order Filing 99 ORDER ADOPTING REPORT AND RECOMMENDATIONS: Pursuant to 28 U.S.C. § 636(b) and Fed. R. Civ. P. 72, this Court has reviewed the Report and Recommendation for clear error, and finding none, now concurs in both its reasoning and its result. Accordin gly, the Court adopts the October 12, 2018 Report and Recommendation of Judge Locke as if set forth herein, and Defendant Suffolk County's motion to dismiss is denied. See attached Order. Ordered by Judge Denis R. Hurley on 12/11/2018. (Bochner, Francesca)
October 12, 2018 Opinion or Order Filing 95 MEMORANDUM AND ORDER and REPORT AND RECOMMENDATION re: DE 82 Motion to Sever and Dismiss. For the reasons set forth in the attached Memorandum and Order and Report and Recommendation, Defendants' motion to sever is denied. Further, the Court respectfully recommends that Suffolk County's motion to dismiss be denied. Entered by Magistrate Judge Steven I. Locke on 10/12/2018. (Kantor, Jesse)
September 6, 2016 Opinion or Order Filing 53 ORDER granting 49 Motion for Reconsideration. For the reasons set forth in the attached Memorandum and Order, plaintiff's motion for reconsideration is granted. Plaintiff's claims against Suffolk based on the Regulation are reinstated. Ordered by Judge Denis R. Hurley on 9/6/2016. (Kaley, Regina)
December 4, 2015 Opinion or Order Filing 48 ORDER granting in part and denying in part 41 Motion to Dismiss for Failure to State a Claim. For the reasons set forth in the attached Memorandum and Order, defendants' motion to dismiss is granted in part and denied in part. The parties are to submit further briefing in accordance with the schedule set forth in the attached. Ordered by Judge Denis R. Hurley on 12/4/2015. (Kaley, Regina)
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Search for this case: Raymond A. Semente D.C., P.C. v. Empire Healthchoice Assurance, Inc. et al
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Defendant: County of Suffolk
Represented By: Rudolph Max Baptiste
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Defendant: Empire City Subway Company (Limited)
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Empire HealthChoice Assurance, Inc.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Suffolk County Labor/Management Committee
Represented By: Rudolph Max Baptiste
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Defendant: The Employee Medical Health Plan of Suffolk County
Represented By: Rudolph Max Baptiste
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Defendant: Verizon Advanced Data Inc.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Verizon Avenue Corp.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Verizon Communications Inc.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Verizon Corporate Services Corp.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Verizon New England Inc.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Verizon New York Inc.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Defendant: Verizon Services Corp.
Represented By: Douglas Scott Heffer
Represented By: Robert Allen Scher
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Plaintiff: Raymond A. Semente D.C., P.C.
Represented By: Harold Joseph Levy
Represented By: Richard J. Quadrino
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