Liberty Mutual Insurance Company et al v. Chand Medical P.C. et al
| Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Company, LM Property and Casualty Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Indiana, American States Insurance Company and Montgomery Mutual Insurance Company |
| Chand Medical P.C., Rajesh Kumar Chand Vindhya, M.D. and John Does 1-10 |
| 2:2022cv04658 |
| August 8, 2022 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Lee G Dunst |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 8 SUMMONS Returned Executed by Safeco Insurance Company of Indiana, Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Montgomery Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, LM General Insurance Company, American States Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company, LM Insurance Corporation. Rajesh Kumar Chand Vindhya, M.D. served on 8/23/2022, answer due 9/13/2022. (Callinan, Michael) |
| Filing 7 SUMMONS Returned Executed by Safeco Insurance Company of Indiana, Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Montgomery Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, LM General Insurance Company, American States Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company, LM Insurance Corporation. Chand Medical P.C. served on 8/22/2022, answer due 9/14/2022. (Callinan, Michael) |
| Filing 6 SUMMONS Returned Executed by Safeco Insurance Company of Indiana, Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Montgomery Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, LM General Insurance Company, American States Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company, LM Insurance Corporation. Chand Medical P.C. served on 8/24/2022, answer due 9/14/2022. (Callinan, Michael) |
| Filing 5 RESPONSE TO ORDER TO SHOW CAUSE by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Montgomery Mutual Insurance Company, Safeco Insurance Company of Indiana, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company (Attachments: #1 Declaration Declaration of Jennifer B. Strong, #2 Exhibit Exhibit A to Strong Declaration, #3 Exhibit Exhibit B to Strong Declaration) (Strong, Jennifer) |
ORDER to SHOW CAUSE. Plaintiffs are directed to show cause, in writing, by August 31, 2022 why this action should not be dismissed for lack of subject matter jurisdiction. The complaint does not identify the citizenship of any of the plaintiffs. Ordered by Judge Joan M. Azrack on 8/23/2022. (Terranova, Robert)
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| Filing 4 Summons Issued as to Chand Medical P.C., Rajesh Kumar Chand Vindhya, M.D. (Jakubowski, Laura) |
| Filing 3 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. (Jakubowski, Laura) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Lee G. Dunst. 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. (Jakubowski, Laura) |
| Incorrect Case/Document/Entry Information. Added missing defendant John Does 1-10 to the case to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Exhibits) and re-entered as against all Defendants. (Jakubowski, Laura) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Safeco Insurance Company of Indiana, Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Montgomery Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, LM General Insurance Company, American States Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company, LM Insurance Corporation. (Attachments: #1 Exhibit Fraudulent Events, #2 Exhibit Fraudulent Events, #3 Exhibit EUO Scheduling Chart, #4 Exhibit EUO Scheduling Chart, #5 Exhibit Examples of Fraudulent Acts, #6 Exhibit Example of Fraudulent Acts, #7 Exhibit Example of Fraudulent Acts, #8 Exhibit Example of Fraudulent Acts, #9 Exhibit Example of Fraudulent Acts, #10 Exhibit Example of Fraudulent Acts, #11 Exhibit OGC Op. No. 06-12-16, #12 Proposed Summons with Rider, #13 Civil Cover Sheet) (Jakubowski, Laura) |
| FILING FEE: $ 402, receipt number ANYEDC-15823320 (Jakubowski, Laura) |
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