This case was last updated from PACER on 09/03/2021 at 05:51:30 (UTC).

Allstate Insurance Company et al v. Avellini et al

Case Summary

On 09/02/2021 Allstate Insurance Company filed an Other - Racketeer Influenced & Corrupt Organizations Act lawsuit against Avellini. This case was filed in U.S. District Courts, New York Eastern District. The Judge overseeing this case is Brian M. Cogan. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:21-CV-04951

  • Filing Date:

    09/02/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Racketeer Influenced & Corrupt Organizations Act

  • Courthouse:

    New York Eastern District

Judge Details

Presiding Judge

Brian M. Cogan

 

Party Details

Plaintiffs

Allstate Insurance Company

Allstate Fire and Casualty Insurance Company

Allstate Indemnity Company

Allstate Property And Casualty Insurance Company

Defendants

Ahmed Ahmed, P.T.

James Avellini, M.D.

Anatoliy Abakin, D.C.

Ahmed Abass

Ludmila Avshalumova, L.Ac.

Amr Samy Elbegrmi, P.T.

Brad Lacroix, D.C.

JAGA Medical Services, P.C.

Corona Medical Plaza P.C.

ABA Chiropractic P.C.

Ahmed Ahmed PT P.C.

Elmont Rehab PT, P.C. doing business as Wave Crest Rehabilitation PT

High Level Care Physical Therapy P.C.

Logic Chiropractic, P.C.

Milas Acupuncture, P.C.

Mindful Chiropractic P.C.

5 More Parties Available

Attorney/Law Firm Details

Plaintiff Attorneys

Daniel Scott Marvin

Attorney at Morrison Mahoney, LLP

Wall Street Plaza, 88 Pine Street

New York, NY 10005

James A McKenney

Attorney at Morrison Mahoney LLP

Wall Street Plaza, 88 Pine Street

New York, NY 10005

Robert A. Stern

Attorney at Morrison Mahoney LLP

Wall Street Plaza, 88 Pine Street

New York, NY 10005

Lee Pinzow

Attorney at Morrison Mahoney LLP

Wall Street Plaza, 88 Pine Street

New York, NY 10005

 

Court Documents

#10

(#10) SCHEDULING ORDER: A telephonic Initial Status Conference is set for 10/14/2021 at 10:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4951#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/2/2021. (Weisberg, Peggy) (Entered: 09/02/2021)

#9

(#9) Summons Issued as to ABA Chiropractic P.C., Anatoliy Abakin, D.C., Ahmed Ahmed PT P.C., Ahmed Ahmed, P.T., James Avellini, MD, Ludmila Avshalumova, L.Ac., Corona Medical Plaza P.C., Amr Samy Elbegrmi, P.T., Elmont Rehab PT, P.C., High Level Care Physical Therapy P.C., JAGA Medical Services, P.C., Brad Lacroix, D.C., Logic Chiropractic, P.C., Milas Acupuncture, P.C., Mindful Chiropractic P.C., Standard Care P.T. P.C., UGP Acupuncture P.C., VSL Acupuncture P.C.. (Neptune, Pierre) (Entered: 09/02/2021)

#8

(#8) NOTICE of Appearance by Daniel Scott Marvin on behalf of All Plaintiffs (aty to be noticed) (Marvin, Daniel) (Entered: 09/02/2021)

#7

(#7) NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) (Entered: 09/02/2021)

#6

(#6) Proposed Summons. Re #1 Complaint,, by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company (Pinzow, Lee) (Entered: 09/02/2021)

#5

(#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. (Neptune, Pierre) (Entered: 09/02/2021)

#4

(#4) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre) (Entered: 09/02/2021)

#3

(#3) NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) (Entered: 09/02/2021)

#2

(#2) Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee) (Entered: 09/02/2021)

1 #8

Compendium of Exhibits Vol. 5 of 5

1 #7

Compendium of Exhibits Vol. 4 of 5

1 #6

Compendium of Exhibits Vol. 3 of 5

1 #5

Compendium of Exhibits Vol. 2 of 5

1 #4

Compendium of Exhibits Vol. 1 of 5

1 #3

Appendix

1 #1

Civil Cover Sheet

1 #1

Main Document

7 More Documents Available

 

Docket Entries

  • 09/02/2021
  • View Court Documents
  • Docket(#10) SCHEDULING ORDER: A telephonic Initial Status Conference is set for 10/14/2021 at 10:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4951#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/2/2021. (Weisberg, Peggy) (Entered: 09/02/2021)

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  • 09/02/2021
  • View Court Documents
  • Docket(#9) Summons Issued as to ABA Chiropractic P.C., Anatoliy Abakin, D.C., Ahmed Ahmed PT P.C., Ahmed Ahmed, P.T., James Avellini, MD, Ludmila Avshalumova, L.Ac., Corona Medical Plaza P.C., Amr Samy Elbegrmi, P.T., Elmont Rehab PT, P.C., High Level Care Physical Therapy P.C., JAGA Medical Services, P.C., Brad Lacroix, D.C., Logic Chiropractic, P.C., Milas Acupuncture, P.C., Mindful Chiropractic P.C., Standard Care P.T. P.C., UGP Acupuncture P.C., VSL Acupuncture P.C.. (Neptune, Pierre) (Entered: 09/02/2021)

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  • 09/02/2021
  • View Court Documents
  • Docket(#8) NOTICE of Appearance by Daniel Scott Marvin on behalf of All Plaintiffs (aty to be noticed) (Marvin, Daniel) (Entered: 09/02/2021)

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  • 09/02/2021
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  • Docket(#7) NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) (Entered: 09/02/2021)

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  • 09/02/2021
  • View Court Documents
  • Docket(#6) Proposed Summons. Re #1 Complaint,, by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company (Pinzow, Lee) (Entered: 09/02/2021)

    Read MoreRead Less
  • 09/02/2021
  • View Court Documents
  • Docket(#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. (Neptune, Pierre) (Entered: 09/02/2021)

    Read MoreRead Less
  • 09/02/2021
  • View Court Documents
  • Docket(#4) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre) (Entered: 09/02/2021)

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  • 09/02/2021
  • DocketYour proposed summons was not issued for the following reason: Plaintiff's attorney name and address section was not completed. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Neptune, Pierre) (Entered: 09/02/2021)

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  • 09/02/2021
  • DocketCase Assigned to Judge Brian M. Cogan. 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. (Neptune, Pierre) (Entered: 09/02/2021)

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  • 09/02/2021
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  • Docket(#3) NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) (Entered: 09/02/2021)

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  • 09/02/2021
  • View Court Documents
  • Docket(#2) Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee) (Entered: 09/02/2021)

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  • 09/02/2021
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  • Docket(#1) COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14804843 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits Vol. 1 of 5, #5 Compendium of Exhibits Vol. 2 of 5, #6 Compendium of Exhibits Vol. 3 of 5, #7 Compendium of Exhibits Vol. 4 of 5, #8 Compendium of Exhibits Vol. 5 of 5) (Pinzow, Lee) (Entered: 09/02/2021)

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