Allstate Insurance Company et al v. Mendoza et al
Plaintiff: Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Defendant: Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D., Richard Grosso, D.C., NY Medical Solutions P.C., Wayne Hatami, P.T., Walter E. Mendoza, D.C., Walter E. Mendoza Chiropractor, P.C., Anthony DeGradi, Haar Orthopedics & Sports Medicine, P.C., NY Spine/Physical Therapy P.C., Roman Kosiborod, M.D., Richard Seldes, M.D., Robert Haar, M.D., Mussarat Iqbal, M.D., John Does 1-5, New Horizon Surgical Center LLC, Regency Healthcare Medical, PLLC, Main Street Med Care P.C., WEM Diagnostic Chiropractic Services P.C., Horizon Anesthesia Group, P.C., ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Willets Point Chiropractic, P.C. and Stefan Trnovski, M.D.
Case Number: 2:2018cv04361
Filed: August 1, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Anne Y Shields
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 19 Fully Briefed MOTION to Remand to State Court on behalf of all parties by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Affidavit in Opposition, #8 Exhibit Exhibit 1, #9 Certificate of Service, #10 Memorandum in Opposition, #11 Affidavit in Opposition, #12 Affidavit in Support Reply Affirmation, #13 Exhibit Exhibit 1, #14 Exhibit Exhibit 2, #15 Exhibit Exhibit 3, #16 Exhibit Exhibit 4, #17 Exhibit Exhibit 5, #18 Exhibit Exhibit 6, #19 Exhibit Exhibit 7, #20 Exhibit Exhibit 8, #21 Exhibit Exhibit 9, #22 Memorandum in Support Reply Memorandum) (Roonan, Randall)
September 28, 2018 Filing 18 AFFIDAVIT/AFFIRMATION re #17 Reply in Support,,, Aff. of Service on non-appearing defendant of Reply papers by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Roonan, Randall)
September 28, 2018 Filing 17 REPLY in Support re #15 Affidavit in Opposition to Motion, #10 Affidavit, #11 Affidavit, #13 Letter, #14 Affidavit in Opposition to Motion, #8 Letter, #9 Affidavit, #7 MOTION to Remand to State Court filed by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit Docket Sheet, #2 Exhibit Aff of Servoce on main Street medcare, #3 Exhibit Present record on file w/ Sec of State, #4 Exhibit Main St Certificate of Incorporation, #5 Exhibit Main St recent biennial statement, #6 Exhibit Sec of State postal number for Main Street, #7 Exhibit USPS mailing history, #8 Exhibit USPS receipt of delivery on Main Street, #9 Exhibit Sec of State delivery attempt, #10 Memorandum in Support Reply Memorandum of Law in Support of Motion to Remand) (Short, Skip)
September 17, 2018 Filing 16 Letter To The Hon. Sandra J. Feuerstein, U.S.D.J. From A. Ross Pearlson by Alliance Spine Associates LLC, Anthony DeGradi, Robert Haar, MD, Haar Orthopedics & Sports Medicine, P.C., Wayne Hatami, PT, Roman Kosiborod, MD, Kenneth McCulloch, M.D., NY Spine/Physical Therapy P.C., New Horizon Surgical Center LLC, Regency Healthcare Medical, PLLC, Richard Seldes, M.D., Stefan Trnovski, M.D., Upper Eastside Surgical, PLLC (Pearlson, A.)
September 17, 2018 Filing 15 AFFIDAVIT/DECLARATION in Opposition re #7 MOTION to Remand to State Court filed by Richard Grosso, DC, Horizon Anesthesia Group, P.C., Mussarat Iqbal, MD, Main Street Med Care P.C., NY Medical Solutions P.C., Willets Point Chiropractic, P.C.. (Attachments: #1 Exhibit Exhibit A, #2 Certificate of Service Certificate of Service, #3 Memorandum in Opposition) (Pinczewski, Benjamin)
September 17, 2018 Filing 14 AFFIDAVIT/DECLARATION in Opposition re #7 MOTION to Remand to State Court filed by Richard Grosso, DC, Horizon Anesthesia Group, P.C., Mussarat Iqbal, MD, Main Street Med Care P.C., NY Medical Solutions P.C., Willets Point Chiropractic, P.C.. (Pinczewski, Benjamin)
September 7, 2018 Filing 13 Letter from A. Ross Pearlson, Esq. by Alliance Spine Associates LLC, Anthony DeGradi, Robert Haar, MD, Haar Orthopedics & Sports Medicine, P.C., Wayne Hatami, PT, Roman Kosiborod, MD, Kenneth McCulloch, M.D., NY Spine/Physical Therapy P.C., New Horizon Surgical Center LLC, Regency Healthcare Medical, PLLC, Richard Seldes, M.D., Stefan Trnovski, M.D., Upper Eastside Surgical, PLLC (Pearlson, A.)
September 6, 2018 Filing 12 NOTICE of Change of Address and E-mail by A. Ross Pearlson (Pearlson, A.)
August 30, 2018 Filing 11 AFFIDAVIT/AFFIRMATION re #8 Letter, #10 Affidavit, #9 Affidavit, #7 MOTION to Remand to State Court Affidavit of Service via USPS of parties who have not appeared by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Roonan, Randall)
August 30, 2018 Filing 10 AFFIDAVIT/AFFIRMATION re #8 Letter, #7 MOTION to Remand to State Court Affidavit of Service via USPS of parties who have not appeared by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Roonan, Randall)
August 30, 2018 Filing 9 AFFIDAVIT/AFFIRMATION re #8 Letter, #7 MOTION to Remand to State Court of Service on parties who have not appeared by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Roonan, Randall)
August 29, 2018 Filing 8 Letter Advising parties of filing of Remand MotionMotio by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Roonan, Randall)
August 29, 2018 Filing 7 MOTION to Remand to State Court by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (Roonan, Randall)
August 15, 2018 Filing 6 NOTICE of Appearance by Randall K. Roonan on behalf of Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (aty to be noticed) (Roonan, Randall)
August 8, 2018 NOTICE of Hearing: Initial Conference set for 10/24/2018 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. c/ECF (Adell, April)
August 7, 2018 Filing 5 NOTICE of Appearance by Lindsay Ann Dischley on behalf of Alliance Spine Associates LLC, Anthony DeGradi, Robert Haar, MD, Haar Orthopedics & Sports Medicine, P.C., Wayne Hatami, PT, Roman Kosiborod, MD, Kenneth McCulloch, M.D., NY Spine/Physical Therapy P.C., New Horizon Surgical Center LLC, Regency Healthcare Medical, PLLC, Richard Seldes, M.D., Stefan Trnovski, M.D., Upper Eastside Surgical, PLLC (aty to be noticed) (Dischley, Lindsay)
August 7, 2018 Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna)
August 7, 2018 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Anne Y. Shields. 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. (Rodin, Deanna)
August 6, 2018 Filing 3 NOTICE of Appearance by A. Ross Pearlson on behalf of Alliance Spine Associates LLC, Anthony DeGradi, Robert Haar, MD, Haar Orthopedics & Sports Medicine, P.C., Wayne Hatami, PT, Roman Kosiborod, MD, Kenneth McCulloch, M.D., NY Spine/Physical Therapy P.C., New Horizon Surgical Center LLC, Regency Healthcare Medical, PLLC, Richard Seldes, M.D., Stefan Trnovski, M.D., Upper Eastside Surgical, PLLC (aty to be noticed) (Pearlson, A.)
August 6, 2018 CIVIL CASE FILING FEE: $ 400, receipt number 0207-10635572 (Pinczewski, Benjamin)
August 2, 2018 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Additional attachment(s) added on 8/2/2018: #1 Additional Corrections) (Rodin, Deanna).
August 2, 2018 The case of Allstate Insurance Company et al v. Mendoza et al, has been opened in the Eastern District of New York. The case number is 18cv4361. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Rodin, Deanna)
August 1, 2018 Filing 1 NOTICE OF REMOVAL by Richard Grosso, DC, Horizon Anesthesia Group, P.C., Mussarat Iqbal, MD, NY Medical Solutions P.C., Willets Point Chiropractic, P.C. from Supreme Court of the State of New York, County of Nassau, case number 608378/2018. Disclosure Statement on Civil Cover Sheet completed -No, (Attachments: #1 Civil Cover Sheet, #2 Addendum to Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C) (Rodin, Deanna) Modified on 8/2/2018 (Rodin, Deanna).

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Search for this case: Allstate Insurance Company et al v. Mendoza et al
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Defendant: Upper Eastside Surgical, PLLC
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Alliance Spine Associates LLC
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Kenneth McCulloch, M.D.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Richard Grosso, D.C.
Represented By: Benjamin Max Pinczewski
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Defendant: NY Medical Solutions P.C.
Represented By: Benjamin Max Pinczewski
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Defendant: Wayne Hatami, P.T.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Walter E. Mendoza, D.C.
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Defendant: Walter E. Mendoza Chiropractor, P.C.
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Defendant: Anthony DeGradi
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Haar Orthopedics & Sports Medicine, P.C.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: NY Spine/Physical Therapy P.C.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Roman Kosiborod, M.D.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Richard Seldes, M.D.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Robert Haar, M.D.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Mussarat Iqbal, M.D.
Represented By: Benjamin Max Pinczewski
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Defendant: John Does 1-5
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Defendant: New Horizon Surgical Center LLC
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Regency Healthcare Medical, PLLC
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Defendant: Main Street Med Care P.C.
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Defendant: WEM Diagnostic Chiropractic Services P.C.
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Defendant: Horizon Anesthesia Group, P.C.
Represented By: Benjamin Max Pinczewski
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Defendant: ABC Corps. 1-5
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Defendant: All County Diagnostic Chiropractic Services P.C.
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Defendant: Willets Point Chiropractic, P.C.
Represented By: Benjamin Max Pinczewski
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Defendant: Stefan Trnovski, M.D.
Represented By: Lindsay Ann Dischley
Represented By: A. Ross Pearlson
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Plaintiff: Allstate Indemnity Company
Represented By: Skip Short
Represented By: Mitchell Seth Kleinman
Represented By: Randall K. Roonan
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Skip Short
Represented By: Mitchell Seth Kleinman
Represented By: Randall K. Roonan
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: Skip Short
Represented By: Mitchell Seth Kleinman
Represented By: Randall K. Roonan
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Plaintiff: Allstate Insurance Company
Represented By: Skip Short
Represented By: Mitchell Seth Kleinman
Represented By: Randall K. Roonan
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