New York Eastern District Court
Judge:Jack B Weinstein
Referred: Peggy Kuo
Case #: 1:13-cv-04690
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1331 Fed. Question
Case Filed:Aug 21, 2013
Re-opened:Aug 26, 2014
Last checked: Saturday Jan 24, 2015 5:45 AM EST
Defendant
Total Body Medical Diagnostics P.C.
Represented By
Charles E. Kutner
contact info
Christine M Nash
Law Offices Of Charles E. Kutner, LLP
contact info
Defendant
Total Body Diagnostic Medical Supply Inc.
Defendant
Total Body Diagnostic Medical Equipment Inc.
Defendant
Total Body Diagnostic Medical Billing Inc.
Defendant
Slava Marketing Group Inc.
Defendant
Shtrahman Associates, Inc.
Defendant
Rommel Montilus, M.D.
Defendant
Newburgh Medical P.C.
Defendant
Lynn C. Braunstein, M.D.
Defendant
Luba Billing Inc.
Defendant
John Does 1 through 20
Defendant
Luba Godin
Defendant
Empire Physical Medical Supply, Inc.
Defendant
Empire Physical Medical Billing, Inc.
Defendant
Vyacheslav Dobrer
Defendant
Vadim Chervin
64022054 Federal Prison Camp P.O. Box 2000
Lewisburg, PA 17837
Defendant
Aron Chervin
44277-053 NY RRM 100 29th Street 2nd floor
Brooklyn, NY 11232
Defendant
Barclays Medical P.C.
Defendant
Barclay Medical Supply, Inc.
Defendant
Barclay Medical Equipment, Inc.
Defendant
Barclay Medical Billing, Inc.
Defendant
William J. Gibbs, M.D.
Represented By
Charles E. Kutner
contact info
Christine M Nash
Law Offices Of Charles E. Kutner, LLP
contact info
Defendant
Empire Physical Medical Equipment, Inc.
Defendant
ABC Corporations 1 through 20
Plaintiff
Allstate Fire & Casualty Insurance Company
Represented By
Sandra Patricia Burgos
Stern & Montana, LLP
contact info
Robert Allan Stern
Stern & Montana, LLP
contact info
Dayna Rachel Cooper
Sten & Montana LLP
contact info
Plaintiff
Allstate Property & Casualty Insurance Company
Represented By
Sandra Patricia Burgos
Stern & Montana, LLP
contact info
Robert Allan Stern
Stern & Montana, LLP
contact info
Dayna Rachel Cooper
Sten & Montana LLP
contact info
Plaintiff
Allstate Insurance Company
Represented By
Sandra Patricia Burgos
Stern & Montana, LLP
contact info
Robert Allan Stern
Stern & Montana, LLP
contact info
Dayna Rachel Cooper
Sten & Montana LLP
contact info
Plaintiff
Allstate Indemnity Company
Represented By
Sandra Patricia Burgos
Stern & Montana, LLP
contact info
Robert Allan Stern
Stern & Montana, LLP
contact info
Dayna Rachel Cooper
Sten & Montana LLP
contact info
TERMINATED PARTIES
Defendant
Empire Physical Medicine & Rehabilitation, P.C.
Terminated: 08/21/2014
Represented By
Benjamin Geizhals
Morit Hock Hamroff LLP
contact info
Rosalyn Maldonado
contact info
Defendant
Stephen A. Wilson, M.D.
Terminated: 08/21/2014
Represented By
Benjamin Geizhals
Morit Hock Hamroff LLP
contact info
Rosalyn Maldonado
contact info



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