Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company |
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D., Alexios Apazidis, M.D. P.C., William Jones, M.D., Phoenix Medical Services, P.C. doing business as Rockville Centre Pain Management & Rehabilitation, Herschel Kotkes, M.D. and Herschel Kotkes, M.D., P.C. |
2:2022cv00334 |
January 20, 2022 |
US District Court for the Eastern District of New York |
Allyne R Ross |
Steven Tiscione |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 17 First MOTION for Extension of Time to File Answer by William Jones, MD, Phoenix Medical Services, P.C.. (Thwaites, Daniel) |
ORDER granting #17 Motion for Extension of Time to Answer re #17 First MOTION for Extension of Time to File Answer: William Jones, MD answer due 4/30/2022; Phoenix Medical Services, P.C. answer due 4/30/2022. So Ordered by Magistrate Judge Steven Tiscione on 3/18/2022. (Vasquez, Lea) |
Filing 16 NOTICE of Appearance by Daniel John Thwaites on behalf of William Jones, MD, Phoenix Medical Services, P.C. (aty to be noticed) (Thwaites, Daniel) |
Filing 15 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. William Jones, MD waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 14 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Phoenix Medical Services, P.C. waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 13 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Marina Belotserkovsky waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 12 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Herschel Kotkes, MD waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 11 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Herschel Kotkes, M.D., P.C. waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 10 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Alexios Apazidis, MD waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 9 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Alexios Apazidis, M.D. P.C. waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 8 WAIVER OF SERVICE Returned Executed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. Excell Clinical Lab, Inc. waiver sent on 1/25/2022, answer due 3/26/2022. (Sullivan, Shauna) |
Filing 7 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of All Defendants (aty to be noticed) (Pinczewski, Benjamin) |
Filing 6 Summons Issued as to All Defendants. (Flanagan, Doreen) |
Filing 5 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) |
Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
Filing 3 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company of Certificate of No Liability Insurance (King, Richard) |
Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casualty Insurance Company (King, Richard) Modified on 1/20/2022 (Flanagan, Doreen). |
Filing 1 COMPLAINT against Alexios Apazidis, M.D. P.C., Alexios Apazidis, M.D., Marina Belotserkovsky, Excell Clinical Lab, Inc., Herschel Kotkes, M.D., P.C., William Jones, M.D., Herschel Kotkes, M.D., Phoenix Medical Services, P.C. filing fee $ 402, receipt number ANYEDC-15211672 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty 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, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48, #51 Exhibit 49, #52 Exhibit 50, #53 Exhibit 51, #54 Exhibit 52, #55 Exhibit 53, #56 Exhibit 54, #57 Exhibit 55, #58 Exhibit 56, #59 Exhibit 57, #60 Exhibit 58, #61 Exhibit 59, #62 Exhibit 60, #63 Exhibit 61, #64 Exhibit 62, #65 Exhibit 63, #66 Exhibit 64, #67 Exhibit 65, #68 Exhibit 66, #69 Exhibit 67, #70 Exhibit 68, #71 Exhibit 69, #72 Exhibit 70, #73 Exhibit 71, #74 Exhibit 72, #75 Exhibit 73, #76 Exhibit 74, #77 Exhibit 75, #78 Exhibit 76, #79 Exhibit 77, #80 Exhibit 78, #81 Exhibit 79, #82 Exhibit 80, #83 Exhibit 81, #84 Exhibit 82, #85 Exhibit 83, #86 Exhibit 84, #87 Exhibit 85, #88 Exhibit 86, #89 Exhibit 87, #90 Exhibit 88, #91 Exhibit 89, #92 Exhibit 90, #93 Exhibit 91, #94 Exhibit 92, #95 Exhibit 93, #96 Exhibit 94, #97 Exhibit 95, #98 Exhibit 96, #99 Exhibit 97, #100 Exhibit 98, #101 Exhibit 99) (King, Richard) |
Case Assigned to Judge Allyne R. Ross and Magistrate Judge Steven Tiscione. 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) |
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.