Allstate Insurance Company et al v. Dassa, D.O. et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and Allstate Fire and Casualty Insurance Company |
| Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O., Sukdeb Datta, M.D., Darrin Kaloz, D.C., Yelena Bogoraz, Daniel Schlusselberg, M.D., Dassa Orthopedic Medical Services, P.C. doing business as CV Orthopedic, Garden State Neuro Stimulation, LLC, Datta Endoscopic Back Surgery & Pain Center, LLC, Adjust For Life Chiropractic, P.C., Newburgh Primary Care, P.C. doing business as Elite Orthopedics, Leading Edge Medical Diagnostic, P.C., Arthur Kostanian, Sergey Denevich, Gene Khodak, Skazka, LLC and Nimble Business Solutions, Inc. |
| 7:2023cv07515 |
| August 24, 2023 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
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Filing 35
NOTICE OF APPEARANCE by Neil Stuart Torczyner on behalf of Dassa Orthopedic Medical Services, P.C., Gabriel Dassa, D.O...(Torczyner, Neil)
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Filing 34
NOTICE OF APPEARANCE by Steven Jay Harfenist on behalf of Dassa Orthopedic Medical Services, P.C., Gabriel Dassa, D.O...(Harfenist, Steven)
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Filing 33
SUMMONS RETURNED EXECUTED. Gabriel Dassa, D.O. served on 10/12/2023, answer due 11/2/2023. Service was accepted by Maria "Doe". Service was made by Mail. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time to Answer re #31 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Justin T. Kelton dated October 16, 2023. Application granted. The time for Defendants to answer or move with respect to the Complaint is extended to November 7, 2023. SO ORDERED. Sergey Denevich answer due 11/7/2023; Arthur Kostanian answer due 11/7/2023; Skazka, LLC answer due 11/7/2023. (Signed by Judge Philip M. Halpern on 10/16/2023) (jca)
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Filing 31
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Justin T. Kelton dated October 16, 2023. Document filed by Sergey Denevich, Arthur Kostanian, Skazka, LLC..(Kelton, Justin)
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Filing 30
NOTICE OF APPEARANCE by Justin Tyler Kelton on behalf of Sergey Denevich, Arthur Kostanian, Skazka, LLC..(Kelton, Justin)
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Filing 29
SUMMONS RETURNED EXECUTED. Arthur Kostanian served on 10/4/2023, answer due 10/25/2023. Service was accepted by Arthur Kostanian. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 28
SUMMONS RETURNED EXECUTED. Dassa Orthopedic Medical Services, P.C. served on 10/11/2023, answer due 11/1/2023. Service was accepted by Amy Lesch. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 27
SUMMONS RETURNED EXECUTED. Adjust For Life Chiropractic, P.C. served on 9/26/2023, answer due 10/17/2023. Service was accepted by Nancy Dougherty. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 26
SUMMONS RETURNED EXECUTED. Skazka, LLC served on 9/26/2023, answer due 10/17/2023. Service was accepted by Nancy Dougherty. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 25
SUMMONS RETURNED EXECUTED. Sergey Denevich served on 9/26/2023, answer due 10/17/2023. Service was accepted by Vlad Doe. Service was made by Mail. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 24
WAIVER OF SERVICE RETURNED EXECUTED. Yelena Shubina, M.D. waiver sent on 8/29/2023, answer due 10/30/2023. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 23
WAIVER OF SERVICE RETURNED EXECUTED. Nimble Business Solutions, Inc. waiver sent on 8/29/2023, answer due 10/30/2023. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 22
WAIVER OF SERVICE RETURNED EXECUTED. Newburgh Primary Care, P.C. waiver sent on 8/29/2023, answer due 10/30/2023. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 21
WAIVER OF SERVICE RETURNED EXECUTED. Leading Edge Medical Diagnostic, P.C. waiver sent on 8/29/2023, answer due 10/30/2023. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 20
WAIVER OF SERVICE RETURNED EXECUTED. Gennadi Khodak waiver sent on 8/29/2023, answer due 10/30/2023. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 19
WAIVER OF SERVICE RETURNED EXECUTED. Daniel Schlusselberg, M.D. waiver sent on 8/29/2023, answer due 10/30/2023. Document filed by Allstate Indemnity Company; Allstate Insurance Company; Allstate Property & Casualty Insurance Company; Allstate Fire and Casualty Insurance Company..(Brady, Hugh)
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Filing 18
ORDER GRANTING THE JOINT STIPULATION BETWEEN ALLSTATE AND THE DEFENDANTS, LEADING EDGE MEDICAL DIAGNOSTIC, P.C. AND DANIEL SCHLUSSELBERG, M.D. TO STAY CURRENT AND FUTURE ARBITRATION PROCEEDINGS AND STATE COURT LITIGATION IT IS HEREBY: ORDERED that Leading Edge Medical Diagnostic, P.C. is to refrain from filing any future arbitrations and state court litigation against Allstate throughout the pendency of the above-captioned litigation. ORDERED that Daniel Schlusselberg, M.D. and/or Leading Edge Medical Diagnostic, P.C. shall seek leave of the Court should they at any time in the future seek to withdraw from thisstipulation. ORDERED that Allstate shall reserve the right to file a Motion for Preliminary Injunction, seeking a stay of: (1) all pending No-Fault litigation, and (2) all future No-Fault arbitrations and state court litigation in the event that Daniel Schlusselberg, M.D. and/or Leading Edge Medical Diagnostic, P.C. is granted a withdrawal from this stipulation.SO ORDERED. (Signed by Judge Philip M. Halpern on 8/31/2023) (jca)
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Filing 17
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Waiver of Service of Summons for Defendant, Yelena Shubina, M.D.. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh) Modified on 9/11/2023 (lb).
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Filing 16
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Waiver of Service of Summons for Defendant, Newburgh Primary Care, P.C. dba Elite Orthopedics. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh) Modified on 9/11/2023 (lb).
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Filing 15
PROPOSED STIPULATION AND ORDER. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Exhibit Joint Stipulation between Plaintiffs and Defendants, Daniel Schlusselberg MD and Leading Edge Medical Diagnostic PC to Stay all Pending and Future Arbitration and Litigation).(Brady, Hugh)
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Filing 14
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Waiver of Service of Summons for Defendant, Nimble Business Solutions, Inc.. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh) Modified on 9/11/2023 (lb).
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Filing 13
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Waiver of Service of Summons for Defendant, Gennadi Khodak. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh) Modified on 9/11/2023 (lb).
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Filing 12
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Waiver of Service of Summons for Defendant, Leading Edge Medical Diagnostic PC. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh) Modified on 9/11/2023 (lb).
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Filing 11
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Waiver of Service of Summons for Defendant, Daniel Schlusselberg MD. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh) Modified on 9/11/2023 (lb).
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Filing 10
NOTICE OF APPEARANCE by Mohamed Nabulsi on behalf of Newburgh Primary Care, P.C., Yelena Shubina, M.D...(Nabulsi, Mohamed)
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Filing 9
NOTICE OF APPEARANCE by Michael Scott Kivowitz on behalf of Newburgh Primary Care, P.C., Yelena Shubina, M.D...(Kivowitz, Michael)
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Filing 8
NOTICE OF APPEARANCE by Michael Scott Kivowitz on behalf of Datta Endoscopic Back Surgery & Pain Center, LLC, Sukdeb Datta, M.D., Garden State Neuro Stimulation, LLC..(Kivowitz, Michael)
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Filing 7
NOTICE OF APPEARANCE by Andrew T. Apjohn on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Apjohn, Andrew)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Adjust For Life Chiropractic, P.C., Dassa Orthopedic Medical Services, P.C., Gabriel Dassa, D.O., Datta Endoscopic Back Surgery & Pain Center, LLC, Sukdeb Datta, M.D., Sergey Denevich, Garden State Neuro Stimulation, LLC, Darrin Kaloz, D.C., Gennadi Khodak, Arthur Kostanian, Leading Edge Medical Diagnostic, P.C., Newburgh Primary Care, P.C., Nimble Business Solutions, Inc., Daniel Schlusselberg, M.D., Yelena Shubina, M.D., Skazka, LLC..(pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
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Magistrate Judge Judith C. McCarthy is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
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Case Designated ECF. (pc)
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Filing 5
NOTICE of Certificate of No Liability Insurance. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Gabriel Dassa, D.O., Sukdeb Datta, M.D., Darrin Kaloz, D.C., Yelena Shubina, M.D. (a.k.a. "Yelena Bogoraz"), Daniel Schlusselberg, M.D., Dassa Orthopedic Medical Services, P.C. d/b/a CV Orthopedic, Garden State Neuro Stimulation, LLC, Datta Endoscopic Back Surgery & Pain Center, LLC, Adjust For Life Chiropractic, P.C., Newburgh Primary Care, P.C. d/b/a Elite Orthopedics, Leading Edge Medical Diagnostic, P.C., Arthur Kostanian, Sergey Denevich, Gennadi Khodak (a.k.a. "Gene Khodak"), Skazka, LLC, and Nimble Business Solutions, Inc., re: #1 Complaint,,,. Document filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company..(Brady, Hugh)
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Filing 2
CIVIL COVER SHEET filed..(Brady, Hugh)
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Filing 1
COMPLAINT against Adjust For Life Chiropractic, P.C., Dassa Orthopedic Medical Services, P.C., Gabriel Dassa, D.O., Datta Endoscopic Back Surgery & Pain Center, LLC, Sukdeb Datta, M.D., Sergey Denevich, Garden State Neuro Stimulation, LLC, Darrin Kaloz, D.C., Gennadi Khodak, Arthur Kostanian, Leading Edge Medical Diagnostic, P.C., Newburgh Primary Care, P.C., Nimble Business Solutions, Inc., Daniel Schlusselberg, M.D., Yelena Shubina, M.D., Skazka, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28193696)Document filed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12).(Brady, Hugh)
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