Bay Park Center for Nursing & Rehabilitation LLC et. al. v. Philipson et. al.

Justia Dockets & Filings Second Circuit New York Eastern District Bay Park Center for Nursing & Rehabilitation LLC et. al. v. Philipson et. al.

Bay Park Center for Nursing & Rehabilitation LLC et. al. v. Philipson et. al.

Plaintiff:	Bay Park Center for Nursing & Re abilitation LLC d/b/a Bay Park Center for Nursing & Rehabilitation LLC, Brookhaven Rehabilitation & Heath Care Center LLC d/b/a Brookhaven Rehabilitation & Health Care Center LLC,, South Point Plaza Nursing and Rehabilitation Center doing business as Bayview Manor LLC, Spring Creek Rehab & Nursing Care Center doing business as Willoughby Rehabilitation & Health Care Center LLC, Caring Family Nursing & Rehabilitation Center doing business as New Surfside Nursing Home LLC, Brookhaven Rehabilitation & Health Care Center LLC doing business as Brookhaven Rehabilitation & Health Care Center LLC, Golden Gate Rehabilitation & Health Care Center doing business as Golden Gate Rehabilitation & Health Care Center LLC, Grace Plaza Nursing and Rehabilitation Center doing business as Pinegrove Manor LLC, Park Avenue Extended Care Facility doing business as Park Avenue Operating Company, LLC, Bay Park Center for Nursing & Rehabilitation LLC doing business as Bay Park Center for Nursing & Rehabilitation LLC, Townhouse Center for Rehabilitation and Nursing doing business as Townhouse Operating Company, Throgs Neck Rehabilitation & Nursing Center doing business as Throgs Neck Operating Company, LLC, Nassau Rehabilitation & Nursing Center doing business as Nassau Operating Company, LLC, Eastchester Rehabilitation & Health Care Center doing business as Eastchester Rehabilitation & Health Care Center LLC and The Hamptons Center for Rehabilitation and Nursing doing business as North Sea Associates, LLC
Defendant:	Donna Hodge, Annette Hall, Karen Grant Williams and Alexi Arias, Deborah Philipson, Avi Philipson, Bent Philipson, Benjamin Fishoff, Robert Fensterman, Irina Kostesky, Ira Lipsius, Mayer Fischl, National Financial Service, Milton Ostreicher, Howard Krant, Philip Buchsbaum, Jacob Pollack, Jack Janklowitz, Aaron Unger, Stella M. Vilardi, Dianna Koehler, the State University of New York, Allstate ASO, Inc., Chana Lerner, Jaohanan Hirsch, Alan Kessler, Eli Greenspan, Jeffrey Goldstein, George Klein, Steven Brown, Teddy Lochtscher, Irwin Peckman, Judith Jones, Lorraine Takesky, Martin Schwartzman, Lipsius-Benhaim Law, LLP, Steven J Eisman, Andrew Cuomo, Peter Fountas, Michael Pruzansky, Ralphael A. Weitzner, Michael Schwartz, John Doe, David Hoffman, David Bloom, Henry Shayovitz, Wolf Eisenbach, Leopold Hirsch, David Jones, Alexi Arias, Paul Barbara, Neil Einhorn, Howard A. Zucker, M.D., Anthony Bacchi, M.D., Scott Bialick, Linda A. Lacewell, Matthew Barbara, Regina Weinstock, Becher, Esther Farkovits, Isaac Muller, Israel Zeigelman, Staci Fensterman, Michael Levitan, Anne Gottleib, The Philipson Family Trust, Oriska Insurance Company, Allstate Administrators, Inc., Allen Kass, Louis Gellis, Laurie Netzer, Michael Weiss, C Kenneth Tesslar, Pinchus Hoffman, Benjamin Farbenblum, William Korn, Sharyn Mukamal, Ruth Hirsch, Pola, Howard Belford, Ben Landa, Grandview Brokerage, Inc., Moshe Sirkis, Gabor Adler, Broad Coverage Services, Inc., Steven Greenstein, Agnes Arnestein, Cullen and Dykman, LLP, Scott Einiger, Israel Pollack, Michael Schweimmer, Whiteman Osterman & Hanna, LLP, Toby Weinberger, Aaron Becher, Eugene Nachamkin, Sam Schlesinger, Rich Levitan, Martin Kass, Rashbi Management, Inc., Lawrence Reichenberger, Patrick Formato, Mark Zaffrin, The Schlesinger Family Trust, Mayer Rispler, Solomon Eidlisz, Lori Fensterman, Robert Wolf, Jordan Fensterman, Annette Hall, Ira Cammeyer, Niklos Gottlieb, Richard Busell, Richard Schildron, Benjamin Landa, Samuel Ferrara, Spencer Street Realty, Scott Dietrich, Barry Leistner, Hindy Sirkis, Robyn Weiss, SentosaCare, LLC, Renee Pollak, Leslie Shafrank, Nat Scherman, Sherman Voge, Roberta Reardon, Robert Bleier, Helen Webster, Robert Kolman, Ben Philipson, Financial Service, Girshas Minster, Berish Rubenstein, Arnold Klapper, Andrew Freundlich, Martha Lees, Jeffrey Vogel, Larry Klein, Eric Kalt, Theodore Pollak, Yechiel Landa, Dr. Merryl H. Tisch, David Fried, Gabriel Mordechey, Diana R. Koehler, Alan Chopp, Carolyn Robinson, Karen Grant Williams, Berkshire Group, Inc., Leonard Janclowicz, Michael Camilleri, Joel Greeneberg, Shelly Nakdimen, Robert Pines, Pitterman Family Trust, Sigmund Freundlich, Rivky Goldberger, Malky Saffran, Miriam Karpf, George Adler, Donna Hodge and Martin Farbenblum
Intervenor Plaintiff:	Oriska Corporation, and Oriska Corporation
Intervenor Defendant:	Home Attendant Services of Hyde Park, New Carlton Rehab & Nursing Center, Prokeep Inc., All American School Bus Corp., Allstate ASO, Cayuga Ridge Extended Care, The Landa Group, Garden Care Center, Inc., Rosewood Rehabilitation and Nursing Center, Spring Creek Rehabilitation & Nursing Care Center, HCS Home Care, Amerifalls, LLC, Mrs. Mary's Place HCS, Inc., Edison Home Health Care, LLC, Comprehensive At Orleans, Comprehensive at Williamsville, The Plaza Rehab & Nursing, Upstate Dairy Farms, Inc., BeSure Home Health Services, Inc., Kingsbridge Heights Receiver, LLC, Norwich Rehabilitation and Nursing Center, Preferred Home Care of NY, Harry's Nurses Registry, Inc., Little Neck Care Center, LLC, Eagle Home Care LLC, Laconia Nursing Home, Inc., White Plains Center for Nursing, LLC, Blue Star Staffing LLC, Hudson Pointe Acquistion LLC, Birchwood Rest Home, Comfort Loving Care, Inc., Monsey Family Drugstore LLC, Greater New York Home Care LLC, Woodmere Rehabilitation & Health Care Center, Inc., Harbour Health Multicare Center for the Living, Elcor Operating Company, LLC, West Lawrence Care Center, LLC, New Surfside Nursing Home, LLC, Golden Living Centers LLC, Bay Park Center Nursing & Rehabilitation LLC, South Point Plaza Nursing and Rehabilitation Center, Putnam Ridge, Caring Companion Services, Inc, Harry's Nurses Registry Inc., Brookhaven Rehabilitation & Health Care Center, LLC, MB Food Processing, Inc., Expert Care Staffing, LLC & Staffing Agency for Nursing Homes, Greater New York Services Inc., Ramapo Manor Nursing Center, Golden Hill Health Care Center & Rehabilitation Center, Cold Spring Acquisition, LLC, The Hamptons Center for Rehabilitation and Nursing, Clinical Staffing Resources Corp., SC & BP Services, Inc., Greenbriar Home for adults, Bayview Home for Adults, Pharney Group LLC, Garden Care Center, Inc, STAT Portable X-RAY Inc, Hudson Pointe Acquisition LLC, Sunharbor Acquisition, LLC, Seagate Rehabilitation & Health Care Center, Northwoods Rehabilitation & Extended Care - Troy, Caring Professionals, Inc, Nathan Miller Center for Nursing Care, Living Waters Home Care Agency, Ross Health Care Center, Parkview Care and Rehabilitation Center & Rehabilitation Center, Parkview Care and Rehabilitation Center, Inc and Diamond Hill Nursing and Rehabilitation Center
Case Number:	2:2020cv06291
Filed:	December 29, 2020
Court:	US District Court for the Eastern District of New York
Presiding Judge:	Nicholas G Garaufis
Referring Judge:	Cheryl L Pollak
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	28 U.S.C. § 1446
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 18, 2021	ORDER: Defendants' #17 request to adjourn the parties' March 8, 2021 conference is GRANTED. The conference will be adjourned until a date after March 26, 2021. The parties are DIRECTED to confer and to contact the court's Deputy at Joseph_Reccoppa@nyed.uscourts.gov to schedule the conference.Ordered by Judge Nicholas G. Garaufis on 2/18/2021. (Baron, Laura)
February 9, 2021	Filing 20 Letter by Alexi Arias, Annette Hall, Donna Hodge, Karen Grant Williams (Attachments: #1 Notice of Removal, #2 Civil Cover Sheet, #3 Order intervention, #4 Complaint intervention, #5 Amended Complaint, #6 Notice of Removal, #7 Civil Cover Sheet, #8 Amended Complaint, #9 Amended Complaint, #10 Amended Complaint, #11 Amended Complaint, #12 Amended Complaint, #13 Amended Complaint, #14 Amended Complaint, #15 Amended Complaint, #16 Amended Complaint, #17 Amended Complaint, #18 Amended Complaint, #19 Amended Complaint, #20 Amended Complaint, #21 Amended Complaint, #22 Amended Complaint, #23 Notice of Removal, #24 Civil Cover Sheet, #25 Related Case Statement, #26 Amended Complaint, #27 Amended Complaint, #28 Amended Complaint, #29 Amended Complaint, #30 Amended Complaint, #31 Amended Complaint, #32 Civil Cover Sheet, #33 Notice of removal, #34 Summons and Complaint, #35 Amended Complaint, #36 Civil Cover Sheet, #37 Notice of Removal, #38 Summons and Complaint, #39 Amended Complaint, #40 Civil Cover Sheet, #41 Notice of Removal, #42 Summons and Complaint, #43 Amended Complaint) (Kernan, James)
February 9, 2021	Filing 19 Letter by Oriska Corporation (Policelli, Frank)
February 9, 2021	Filing 18 Letter by Oriska Corporation (Policelli, Frank)
February 9, 2021	Filing 17 MOTION for Extension of Time to File Response/Reply to Letter Motion (Dkt. 10) by Allstate ASO, Allstate ASO, Inc., Allstate Administrators, Inc., Patrick Formato, Ben Landa(Prohibited Transaction Defendant), Ben Landa(Owner Operator Defendant), Benjamin Landa, Yechiel Landa, Parkview Care and Rehabilitation Center, Inc, Sam Schlesinger, The Landa Group, The Schlesinger Family Trust. (Chorba, Timothy)
February 4, 2021	ORDER REASSIGNING CASE. Case reassigned to Judge Nicholas G. Garaufis and Chief Magistrate Cheryl L. Pollak for all further proceedings. Judge Gary R. Brown, Magistrate Judge A. Kathleen Tomlinson no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 2/4/2021. (Bowens, Priscilla)
February 2, 2021	Filing 16 Letter by Oriska Corporation (Policelli, Frank)
February 2, 2021	Filing 15 Letter MOTION for More Definite Statement regarding the Court's Order dated January 25, 2021 by Bay Park Center for Nursing & Rehabilitation LLC, Brookhaven Rehabilitation & Health Care Center, LLC, Caring Family Nursing & Rehabilitation Center, Eastchester Rehabilitation & Health Care Center, Golden Gate Rehabilitation & Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Ira Lipsius, Nassau Rehabilitation & Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehabilitation & Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation & Nursing Center, Townhouse Center for Rehabilitation and Nursing. (Attachments: #1 Exhibit Recent SDNY Decision) (Lipsius, Ira)
February 2, 2021	Filing 14 Letter to Judge Brown dated February 2, 2021 re: Service of January 25, 2021 Order by Bay Park Center for Nursing & Rehabilitation LLC, Brookhaven Rehabilitation & Health Care Center, LLC, Caring Family Nursing & Rehabilitation Center, Eastchester Rehabilitation & Health Care Center, Golden Gate Rehabilitation & Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Ira Lipsius, Nassau Rehabilitation & Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehabilitation & Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation & Nursing Center, Townhouse Center for Rehabilitation and Nursing (Attachments: #1 Exhibit Recent SDNY Decision) (Lipsius, Ira)
February 1, 2021	Filing 13 AFFIDAVIT of Service for Order dated -1/25/2021 served on Oriska Corporation, Oriska Insurance Company, Rashbi Management, Employer Defendants, State Officer Defendants, Class Defendants, Sam Schlesinger on 02/01/2021, filed by Bay Park Center for Nursing & Rehabilitation LLC, Brookhaven Rehabilitation & Health Care Center, LLC, Caring Family Nursing & Rehabilitation Center, Eastchester Rehabilitation & Health Care Center, Golden Gate Rehabilitation & Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Nassau Rehabilitation & Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehabilitation & Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation & Nursing Center, Townhouse Center for Rehabilitation and Nursing. (Lipsius, Ira)
January 28, 2021	Filing 12 Notice of Related Case: The Civil Cover Sheet filed in Case No. 2:21-cv-00454 (JMA)(ARL) indicates that this civil action is a related case. (Flanagan, Doreen)
January 25, 2021	Filing 11 JPMDL Conditional Transfer ORDER DEEMING MOTION MOOT. (Florio, Lisa)
January 25, 2021	ORDER granting #10 Motion for Pre Motion Conference.The Court is in receipt of the above letter from the plaintiffs/employer-defendants and defendant Ira Lipsius, and will schedule a pre-motion conference to address the moving defendants' anticipated motion to remand for March 8, 2020 at 11:00 a.m. Any other party wishing to submit a written response is directed to do so in accordance with the undersigned's individual rules by February 9, 2021. Before the date of the conference, counsel for all parties shall confer and select lead counsel for each grouping of parties (e.g., the employee defendants, the remaining intervenor defendants, the intervenor plaintiff, etc.) to participate in the conference.The parties are on notice that in appropriate cases, the pre-motion letters and the responses, along with the parties' arguments made at the pre-motion conference, may be construed at the discretion of the Court as the motion itself. Arguments not raised in the pre-motion letters or during the pre-motion conference shall be deemed waived. See In re Best Payphones, Inc., 450 F. App'x 8, 15 (2d Cir. 2011). The parties are to call (888) 363-4734 using ACCESS CODE 4132441 five minutes prior to the designated time. At the conference, the Court will issue a briefing schedule if necessary. Before requesting an adjournment, the parties shall meet and confer and submit a joint letter with several proposed dates. The parties and other attendees to the conference are also reminded that the recording of any proceeding of the Court, including this conference, is prohibited under Local Rule 1.8.The moving defendants are directed to serve a copy of this order on all parties and file proof of service forthwith.Ordered by Judge Gary R. Brown on 1/25/2021. (Meil, Stephen)
January 22, 2021	Filing 10 Letter MOTION for pre motion conference re: Motion for Remand to State Court by Bay Park Center for Nursing & Rehabilitation LLC, Brookhaven Rehabilitation & Health Care Center, LLC, Caring Family Nursing & Rehabilitation Center, Eastchester Rehabilitation & Health Care Center, Golden Gate Rehabilitation & Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Ira Lipsius, Nassau Rehabilitation & Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehabilitation & Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation & Nursing Center, Townhouse Center for Rehabilitation and Nursing. (Lipsius, Ira)
January 21, 2021	ORDER denying #9 Motion to Remand to State Court without prejudice to renewal. Based upon the undersigned's individual rules, a party moving for a motion to remand must file a pre-motion letter. See II.e.2, II.f. Counsel should note that, in appropriate cases, the pre-motion letter, along with counsel's argument at the pre-motion conference, may be construed, at the discretion of the Court, as the motion itself, and that arguments not raised in the pre-motion letters or during the pre-motion conference shall be deemed waived. See In re Best Payphones, Inc., 450 F. App'x 8, 15 (2d Cir. 2011). Ordered by Judge Gary R. Brown on 1/21/2021. (Meil, Stephen)
January 19, 2021	Filing 9 MOTION to Remand to State Court by Bay Park Center for Nursing & Rehabilitation LLC, Brookhaven Rehabilitation & Health Care Center, LLC, Caring Family Nursing & Rehabilitation Center, Eastchester Rehabilitation & Health Care Center, Golden Gate Rehabilitation & Health Care Center, Grace Plaza Nursing and Rehabilitation Center, Ira Lipsius, Nassau Rehabilitation & Nursing Center, Park Avenue Extended Care Facility, South Point Plaza Nursing and Rehabilitation Center, Spring Creek Rehabilitation & Nursing Care Center, The Hamptons Center for Rehabilitation and Nursing, Throgs Neck Rehabilitation & Nursing Center, Townhouse Center for Rehabilitation and Nursing. (Attachments: #1 Memorandum in Support, #2 Declaration of Alexander J Sperber, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F) (Lipsius, Ira)
January 8, 2021	Filing 8 Letter regarding Allstate related party by Donna Hodge (Kernan, James)
January 8, 2021	Filing 7 MOTION to Consolidate Cases filed with the Joint Panel by Donna Hodge. (Attachments: #1 schedule of related actions, #2 Memorandum of Law) (Kernan, James)
January 5, 2021	ORDER : The following parties are listed on the docket - DefendantAllstate ASO, Inc., Prohibited Transaction Defendant; and DefendantAllstate Administrators, Inc., Prohibited Transaction Defendant. Counsel is directed to inform the Court within 2 weeks whether these parties are related in any way to The Allstate Corporation.Ordered by Judge Gary R. Brown on 1/5/2021. (McMorrow, Karen)
January 4, 2021	Filing 6 Letter withdraw Notice of Related Case by Alexi Arias, Annette Hall, Donna Hodge, Karen Grant Williams (Kernan, James)
December 30, 2020	Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates two related cases. (Flanagan, Doreen)
December 30, 2020	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. (Flanagan, Doreen)
December 30, 2020	Case Assigned to Judge Gary R. Brown and Magistrate Judge A. Kathleen Tomlinson. 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. (Flanagan, Doreen)
December 29, 2020	Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) Modified on 12/30/2020 (Flanagan, Doreen). (Additional attachment(s) added on 12/30/2020: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen).
December 29, 2020	Filing 2 NOTICE by Donna Hodge, Annette Hall, Karen Grant Williams, Alexi Arias as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class re #1 Notice of Removal, Corrected Exhibit B to Notice (Kernan, James) Modified on 12/30/2020 (Flanagan, Doreen).
December 29, 2020	Filing 1 NOTICE OF REMOVAL by Donna Hodge, Annette Hall, Karen Grant Williams, Alexi Arias as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class Defendants from Supreme Court of the State of New York, County of Nassau, Case Number 609877/2019. ( Filing fee $ 402 receipt number ANYEDC-13903685). Was the Disclosure Statement on the Civil Cover sheet completed - Yes. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B) (Kernan, James) Modified on 12/30/2020 (Flanagan, Doreen).

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Search for this case: Bay Park Center for Nursing & Rehabilitation LLC et. al. v. Philipson et. al.
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Defendant: Donna Hodge, Annette Hall, Karen Grant Williams and Alexi Arias
Represented By:	James M. Kernan
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Defendant: Deborah Philipson
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Defendant: Avi Philipson
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Defendant: Bent Philipson
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Defendant: Benjamin Fishoff
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Defendant: Robert Fensterman
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Defendant: Irina Kostesky
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Defendant: Ira Lipsius
Represented By:	Ira S. Lipsius
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Defendant: Mayer Fischl
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Defendant: National Financial Service
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Defendant: Milton Ostreicher
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Defendant: Howard Krant
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Defendant: Philip Buchsbaum
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Defendant: Jacob Pollack
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Defendant: Jack Janklowitz
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Defendant: Aaron Unger
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Defendant: Stella M. Vilardi
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Defendant: Dianna Koehler
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Defendant: the State University of New York
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Defendant: Allstate ASO, Inc.
Represented By:	Timothy Chorba
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Defendant: Chana Lerner
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Defendant: Jaohanan Hirsch
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Defendant: Alan Kessler
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Defendant: Eli Greenspan
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Defendant: Jeffrey Goldstein
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Defendant: George Klein
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Defendant: Steven Brown
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Defendant: Teddy Lochtscher
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Defendant: Irwin Peckman
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Defendant: Judith Jones
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Defendant: Lorraine Takesky
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Defendant: Martin Schwartzman
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Defendant: Lipsius-Benhaim Law, LLP
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Defendant: Steven J Eisman
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Defendant: Andrew Cuomo
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Defendant: Peter Fountas
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Defendant: Michael Pruzansky
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Defendant: Ralphael A. Weitzner
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Defendant: Michael Schwartz
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Defendant: John Doe
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Defendant: David Hoffman
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Defendant: David Bloom
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Defendant: Henry Shayovitz
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Defendant: Wolf Eisenbach
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Defendant: Leopold Hirsch
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Defendant: David Jones
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Defendant: Alexi Arias
Represented By:	James M. Kernan
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Defendant: Paul Barbara
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Defendant: Neil Einhorn
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Defendant: Howard A. Zucker, M.D.
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Defendant: Anthony Bacchi, M.D.
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Defendant: Scott Bialick
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Defendant: Linda A. Lacewell
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Defendant: Matthew Barbara
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Defendant: Regina Weinstock
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Defendant: Becher
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Defendant: Esther Farkovits
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Defendant: Isaac Muller
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Defendant: Israel Zeigelman
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Defendant: Staci Fensterman
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Defendant: Michael Levitan
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Defendant: Anne Gottleib
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Defendant: The Philipson Family Trust
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Defendant: Oriska Insurance Company
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Defendant: Allstate Administrators, Inc.
Represented By:	Timothy Chorba
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Defendant: Allen Kass
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Defendant: Louis Gellis
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Defendant: Laurie Netzer
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Defendant: Michael Weiss
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Defendant: C Kenneth Tesslar
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Defendant: Pinchus Hoffman
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Defendant: Benjamin Farbenblum
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Defendant: William Korn
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Defendant: Sharyn Mukamal
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Defendant: Ruth Hirsch
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Defendant: Pola
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Defendant: Howard Belford
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Defendant: Ben Landa
Represented By:	Timothy Chorba
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Defendant: Grandview Brokerage, Inc.
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Defendant: Moshe Sirkis
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Defendant: Gabor Adler
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Defendant: Broad Coverage Services, Inc.
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Defendant: Steven Greenstein
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Defendant: Agnes Arnestein
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Defendant: Cullen and Dykman, LLP
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Defendant: Scott Einiger
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Defendant: Israel Pollack
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Defendant: Michael Schweimmer
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Defendant: Whiteman Osterman & Hanna, LLP
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Defendant: Toby Weinberger
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Defendant: Aaron Becher
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Defendant: Eugene Nachamkin
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Defendant: Sam Schlesinger
Represented By:	Timothy Chorba
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Defendant: Rich Levitan
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Defendant: Martin Kass
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Defendant: Rashbi Management, Inc.
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Defendant: Lawrence Reichenberger
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Defendant: Patrick Formato
Represented By:	Timothy Chorba
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Defendant: Mark Zaffrin
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Defendant: The Schlesinger Family Trust
Represented By:	Timothy Chorba
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Defendant: Mayer Rispler
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Defendant: Solomon Eidlisz
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Defendant: Lori Fensterman
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Defendant: Robert Wolf
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Defendant: Jordan Fensterman
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Defendant: Annette Hall
Represented By:	James M. Kernan
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Defendant: Ira Cammeyer
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Defendant: Niklos Gottlieb
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Defendant: Richard Busell
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Defendant: Richard Schildron
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Defendant: Benjamin Landa
Represented By:	Timothy Chorba
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Defendant: Samuel Ferrara
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Defendant: Spencer Street Realty
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Defendant: Scott Dietrich
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Defendant: Barry Leistner
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Defendant: Hindy Sirkis
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Defendant: Robyn Weiss
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Defendant: SentosaCare, LLC
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Defendant: Renee Pollak
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Defendant: Leslie Shafrank
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Defendant: Nat Scherman
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Defendant: Sherman Voge
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Defendant: Roberta Reardon
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Defendant: Robert Bleier
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Defendant: Helen Webster
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Defendant: Robert Kolman
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Defendant: Ben Philipson
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Defendant: Financial Service
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Defendant: Girshas Minster
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Defendant: Berish Rubenstein
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Defendant: Arnold Klapper
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Defendant: Andrew Freundlich
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Defendant: Martha Lees
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Defendant: Jeffrey Vogel
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Defendant: Larry Klein
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Defendant: Eric Kalt
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Defendant: Theodore Pollak
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Defendant: Yechiel Landa
Represented By:	Timothy Chorba
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Defendant: Dr. Merryl H. Tisch
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Defendant: David Fried
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Defendant: Gabriel Mordechey
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Defendant: Diana R. Koehler
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Defendant: Alan Chopp
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Defendant: Carolyn Robinson
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Defendant: Karen Grant Williams
Represented By:	James M. Kernan
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Defendant: Berkshire Group, Inc.
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Defendant: Leonard Janclowicz
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Defendant: Michael Camilleri
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Defendant: Joel Greeneberg
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Defendant: Shelly Nakdimen
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Defendant: Robert Pines
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Defendant: Pitterman Family Trust
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Defendant: Sigmund Freundlich
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Defendant: Rivky Goldberger
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Defendant: Malky Saffran
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Defendant: Miriam Karpf
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Defendant: George Adler
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Defendant: Donna Hodge
Represented By:	James M. Kernan
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Defendant: Martin Farbenblum
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Plaintiff: Bay Park Center for Nursing & Re abilitation LLC d/b/a Bay Park Center for Nursing & Rehabilitation LLC
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Plaintiff: Brookhaven Rehabilitation & Heath Care Center LLC d/b/a Brookhaven Rehabilitation & Health Care Center LLC,
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Plaintiff: South Point Plaza Nursing and Rehabilitation Center doing business as Bayview Manor LLC
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Plaintiff: Spring Creek Rehab & Nursing Care Center doing business as Willoughby Rehabilitation & Health Care Center LLC
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Plaintiff: Caring Family Nursing & Rehabilitation Center doing business as New Surfside Nursing Home LLC
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Plaintiff: Brookhaven Rehabilitation & Health Care Center LLC doing business as Brookhaven Rehabilitation & Health Care Center LLC
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Plaintiff: Golden Gate Rehabilitation & Health Care Center doing business as Golden Gate Rehabilitation & Health Care Center LLC
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Plaintiff: Grace Plaza Nursing and Rehabilitation Center doing business as Pinegrove Manor LLC
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Plaintiff: Park Avenue Extended Care Facility doing business as Park Avenue Operating Company, LLC
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Plaintiff: Bay Park Center for Nursing & Rehabilitation LLC doing business as Bay Park Center for Nursing & Rehabilitation LLC
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Plaintiff: Townhouse Center for Rehabilitation and Nursing doing business as Townhouse Operating Company
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Plaintiff: Throgs Neck Rehabilitation & Nursing Center doing business as Throgs Neck Operating Company, LLC
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Plaintiff: Nassau Rehabilitation & Nursing Center doing business as Nassau Operating Company, LLC
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Plaintiff: Eastchester Rehabilitation & Health Care Center doing business as Eastchester Rehabilitation & Health Care Center LLC
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Plaintiff: The Hamptons Center for Rehabilitation and Nursing doing business as North Sea Associates, LLC
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Intervenor plaintiff: Oriska Corporation,
Represented By:	Frank Policelli
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Intervenor plaintiff: Oriska Corporation
Represented By:	Frank Policelli
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Intervenor defendant: Home Attendant Services of Hyde Park
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Intervenor defendant: New Carlton Rehab & Nursing Center
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Intervenor defendant: Prokeep Inc.
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Intervenor defendant: All American School Bus Corp.
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Intervenor defendant: Allstate ASO
Represented By:	Timothy Chorba
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Intervenor defendant: Cayuga Ridge Extended Care
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Intervenor defendant: The Landa Group
Represented By:	Timothy Chorba
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Intervenor defendant: Garden Care Center, Inc.
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Intervenor defendant: Rosewood Rehabilitation and Nursing Center
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Intervenor defendant: Spring Creek Rehabilitation & Nursing Care Center
Represented By:	Ira S. Lipsius
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Intervenor defendant: HCS Home Care
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Intervenor defendant: Amerifalls, LLC
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Intervenor defendant: Mrs. Mary's Place HCS, Inc.
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Intervenor defendant: Edison Home Health Care, LLC
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Intervenor defendant: Comprehensive At Orleans
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Intervenor defendant: Comprehensive at Williamsville
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Intervenor defendant: The Plaza Rehab & Nursing
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Intervenor defendant: Upstate Dairy Farms, Inc.
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Intervenor defendant: BeSure Home Health Services, Inc.
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Intervenor defendant: Kingsbridge Heights Receiver, LLC
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Intervenor defendant: Norwich Rehabilitation and Nursing Center
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Intervenor defendant: Preferred Home Care of NY
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Intervenor defendant: Harry's Nurses Registry, Inc.
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Intervenor defendant: Little Neck Care Center, LLC
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Intervenor defendant: Eagle Home Care LLC
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Intervenor defendant: Laconia Nursing Home, Inc.
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Intervenor defendant: White Plains Center for Nursing, LLC
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Intervenor defendant: Blue Star Staffing LLC
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Intervenor defendant: Hudson Pointe Acquistion LLC
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Intervenor defendant: Birchwood Rest Home
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Intervenor defendant: Comfort Loving Care, Inc.
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Intervenor defendant: Monsey Family Drugstore LLC
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Intervenor defendant: Greater New York Home Care LLC
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Intervenor defendant: Woodmere Rehabilitation & Health Care Center, Inc.
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Intervenor defendant: Harbour Health Multicare Center for the Living
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Intervenor defendant: Elcor Operating Company, LLC
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Intervenor defendant: West Lawrence Care Center, LLC
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Intervenor defendant: New Surfside Nursing Home, LLC
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Intervenor defendant: Golden Living Centers LLC
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Intervenor defendant: Bay Park Center Nursing & Rehabilitation LLC
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Intervenor defendant: South Point Plaza Nursing and Rehabilitation Center
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Intervenor defendant: Putnam Ridge
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Intervenor defendant: Caring Companion Services, Inc
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Intervenor defendant: Harry's Nurses Registry Inc.
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Intervenor defendant: Brookhaven Rehabilitation & Health Care Center, LLC
Represented By:	Ira S. Lipsius
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Intervenor defendant: MB Food Processing, Inc.
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Intervenor defendant: Expert Care Staffing, LLC & Staffing Agency for Nursing Homes
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Intervenor defendant: Greater New York Services Inc.
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Intervenor defendant: Ramapo Manor Nursing Center
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Intervenor defendant: Golden Hill Health Care Center & Rehabilitation Center
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Intervenor defendant: Cold Spring Acquisition, LLC
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Intervenor defendant: The Hamptons Center for Rehabilitation and Nursing
Represented By:	Ira S. Lipsius
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Intervenor defendant: Clinical Staffing Resources Corp.
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Intervenor defendant: SC & BP Services, Inc.
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Intervenor defendant: Greenbriar Home for adults
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Intervenor defendant: Bayview Home for Adults
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Intervenor defendant: Pharney Group LLC
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Intervenor defendant: Garden Care Center, Inc
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Intervenor defendant: STAT Portable X-RAY Inc
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Intervenor defendant: Hudson Pointe Acquisition LLC
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Intervenor defendant: Sunharbor Acquisition, LLC
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Intervenor defendant: Seagate Rehabilitation & Health Care Center
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Intervenor defendant: Northwoods Rehabilitation & Extended Care - Troy
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Intervenor defendant: Caring Professionals, Inc
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Intervenor defendant: Nathan Miller Center for Nursing Care
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Intervenor defendant: Living Waters Home Care Agency
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Intervenor defendant: Ross Health Care Center
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Intervenor defendant: Parkview Care and Rehabilitation Center & Rehabilitation Center
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Intervenor defendant: Parkview Care and Rehabilitation Center, Inc
Represented By:	Timothy Chorba
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Intervenor defendant: Diamond Hill Nursing and Rehabilitation Center
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