Allstate Insurance Company et al v. Dynamic Medical Imaging P.C. et al
| New York Eastern District Court | |
| Judge: | Eric R Komitee |
| Referred: | Robert M Levy |
| Case #: | 1:23-cv-07481 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Oct 05, 2023 |
| Terminated: | Sep 06, 2024 |
| Last checked: Tuesday Apr 02, 2024 4:27 AM EDT |
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Defendant
Dynamic Medical Imaging P.C.
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Represented By
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Defendant
Hillside 218 Multi Service LLC
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Represented By
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Defendant
Thomas Mallilo
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Represented By
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Defendant
Pajit Ventures Inc.
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Represented By
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Defendant
Paresh K. Rijsinghani, M.D.
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Represented By
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Defendant
Thomas K. Dodson
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Represented By
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Plaintiff
Allstate Fire and Casualty Insurance Company
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Represented By
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Plaintiff
Allstate Indemnity Company
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Represented By
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Plaintiff
Allstate Insurance Company
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Represented By
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Plaintiff
Allstate Property and Casualty Insurance Company
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM EDT |
| Friday, September 06, 2024 | ||
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order
~Util - Terminate Civil Case
Fri 09/06 2:14 PM
Civil case terminated. (APJ) |
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| Thursday, September 05, 2024 | ||
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order
Order on Motion to Stay Order on Motion for Protective Order
Thu 09/05 4:53 PM
ORDER finding as moot28 and30 . Ordered by Judge Eric R. Komitee on 9/5/2024. (APJ) |
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| Wednesday, September 04, 2024 | ||
| 34 | 34
misc
Stipulation of Dismissal
Wed 09/04 2:41 PM
STIPULATION of Dismissal with Prejudice as to Defendants Thomas Mallilo and Pajit Ventures Inc. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael) |
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| 33 | 33
misc
Stipulation of Dismissal
Wed 09/04 10:28 AM
STIPULATION of Dismissal with Prejudice as to All Defendants by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael) |
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| Monday, July 22, 2024 | ||
| 32 | 32
motion
Adjourn Conference
Mon 07/22 5:55 PM
Letter MOTION to Adjourn Conference Scheduled for July 24, 2024 Due to Settlement with All Defendants by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Whitcher, Michael) |
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order
Order on Motion to Adjourn Conference
Mon 07/22 6:13 PM
ORDER granting32 Motion to Adjourn Conference. A stipulation of dismissal or status report to be filed by 9/5/2024 . Ordered by Magistrate Judge Robert M. Levy on 7/22/2024. (JM) |
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| Monday, June 17, 2024 | ||
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order
Order(Other)
Mon 06/17 1:10 PM
ORDER: The parties are advised that the dial-in and access code for the next telephone conference and any future telephone conferences scheduled before the Hon. Robert M. Levy, USMJ has changed to the following: Dial-In: 571-353-2301, Guest ID #: 623827231. Ordered by Magistrate Judge Robert M. Levy on 6/17/2024. (JM) |
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| Friday, May 31, 2024 | ||
| 31 | 31
misc
Status Report
Fri 05/31 4:37 PM
STATUS REPORT in Accordance with February 29, 2024 Scheduling Order by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael) |
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| Thursday, March 14, 2024 | ||
| 30 | 30
motion
Protective Order
Thu 03/14 3:17 PM
Joint MOTION for Protective Order [Stipulated Confidentiality Order] by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Whitcher, Michael) |
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| Thursday, February 29, 2024 | ||
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minutes
Initial Conference Hearing
Thu 02/29 4:52 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Michael Whitcher, Wesley Mead, Benjamin Pinczewski, and Robert Hewitt present by telephone. Case management order approved. Initial disclosures to be completed by 3/4/24. Written status report due 5/31/24. Next telephone conference 7/24/24 at 10:30am (same dial-in and access code) (status). Initial Conference Hearing held on 2/29/2024 (AM) |
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order
Status Report Order
Thu 02/29 4:53 PM
STATUS REPORT ORDER: Status Report due by 5/31/2024. Ordered by Magistrate Judge Robert M. Levy on 2/29/2024. (AM) |
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| Wednesday, February 28, 2024 | ||
| 29 | 29
misc
Report of Rule 26(f) Planning Meeting
Wed 02/28 8:11 PM
REPORT of Rule 26(f) Planning Meeting (Whitcher, Michael) |
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| Wednesday, January 17, 2024 | ||
| 28 | 28
motion
Stay
Wed 01/17 9:26 AM
Consent MOTION to Stay Request to So-Order Stipulation to Stay and Enjoin Collection Actions as to Dynamic Medical Imaging, P.C. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Whitcher, Michael) |
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Att: 1
Stipulation Requested to be So-Ordered
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| Tuesday, January 16, 2024 | ||
| 27 | 27
order
Scheduling Order
Tue 01/16 4:26 PM
SCHEDULING ORDER: An initial conference by telephone has been scheduled for February 29, 2024 at 4:30 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. All counsel must be available. Plaintiffs' counsel is directed to confirm with defendants' counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 1/16/2024. (JM) |
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Att: 1
Individual Rules,
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Att: 2
IC Questionnaire
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| Thursday, December 28, 2023 | ||
| 26 | 26
answer
Answer to Complaint
Thu 12/28 12:59 PM
ANSWER to1 Complaint,, by Thomas Mallilo, Pajit Ventures Inc.. (Pinczewski, Benjamin) |
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order
Order on Motion to Withdraw as Attorney
Thu 12/28 1:33 PM
ORDER granting25 Motion to Withdraw as Attorney. Attorney Richard D. King, Jr terminated. Ordered by Magistrate Judge Robert M. Levy on 12/28/2023. (JM) |
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| Friday, December 15, 2023 | ||
| 25 | 25
motion
Withdraw as Attorney
Fri 12/15 8:42 AM
Letter MOTION to Withdraw as Attorney as to Richard D. King, Jr. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (King, Richard) |
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| Monday, December 11, 2023 | ||
| 24 | 24
answer
Answer to Complaint
Mon 12/11 10:10 PM
ANSWER to Complaint with affirmative defenses and jury demand by Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D.. (Mead, Wesley) |
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| 23 | 23
answer
Answer to Complaint
Mon 12/11 9:53 AM
ANSWER to1 Complaint,, by Hillside 218 Multi Service LLC, Thomas K. Dodson. (Conroy, Matthew) |
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| Wednesday, November 22, 2023 | ||
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order
Order on Motion for Leave to File
Wed 11/22 11:06 AM
ORDER granting22 Motion for Leave to File. The court has reviewed Plaintiffs' proposed briefing schedule on their motion for a preliminary injunction and directs the parties instead to submit briefing as follows: Plaintiffs to serve their motion for a preliminary injunction by December 22, 2023; Defendants to serve their opposition by January 22, 2024; and Plaintiffs to serve their reply, if any, by February 1, 2024. Each submission should follow the page limits in Rule III.D of the Court's Individual Rules and Practices and should be made in a single brief. Ordered by Judge Eric R. Komitee on 11/22/2023. (PMC) |
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| Monday, November 20, 2023 | ||
| 22 | 22
motion
Leave to File Document
Mon 11/20 4:52 PM
Letter MOTION for Leave to File Document According to Proposed Briefing Schedule (Motion for Preliminary Injunction as to Dynamic Medical Imaging, P.C.) by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Whitcher, Michael) |
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| Wednesday, November 15, 2023 | ||
| 21 | 21
motion
Extension of Time to File Answer
Wed 11/15 4:00 PM
Second MOTION for Extension of Time to File Answer or otherwise respond to Plaintiffs' Complaint by Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D.. (Mead, Wesley) |
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| 20 | 20
service
Summons Returned Executed
Wed 11/15 10:08 AM
SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Paresh K. Rijsinghani, M.D. served on 10/25/2023, answer due 11/15/2023. (Whitcher, Michael) |
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| 19 | 19
service
Summons Returned Executed
Wed 11/15 10:04 AM
SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Dynamic Medical Imaging P.C. served on 10/24/2023, answer due 11/14/2023. (Whitcher, Michael) |
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order
Order on Motion for Extension of Time to Answer
Wed 11/15 5:03 PM
ORDER granting15 Motion for Extension of Time until December 11, 2023 for Dynamic Medical Imaging P.C. and Paresh K. Rijsinghani, M.D.to answer or otherwise respond to complaint. Ordered by Magistrate Judge Robert M. Levy on 11/15/2023. (JM) |
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order
Order on Motion for Extension of Time to Answer
Wed 11/15 5:08 PM
ORDER granting21 Motion for Extension of Time from 12/11/23 to 12/15/23 for Dynamic Medical Imaging P.C.; and Paresh K. Rijsinghani, M.D. to respond to the complaint. Ordered by Magistrate Judge Robert M. Levy on 11/15/2023. (JM) |
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| Wednesday, November 08, 2023 | ||
| 18 | 18
service
Waiver of Service Executed
Wed 11/08 11:23 AM
WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Thomas Mallilo waiver sent on 11/2/2023, answer due 1/1/2024. (Whitcher, Michael) |
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| 17 | 17
service
Waiver of Service Executed
Wed 11/08 11:22 AM
WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Pajit Ventures Inc. waiver sent on 11/2/2023, answer due 1/1/2024. (Whitcher, Michael) |
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| Wednesday, November 01, 2023 | ||
| 16 | 16
notice
Notice of Appearance
Wed 11/01 11:33 PM
NOTICE of Appearance by Wesley Robert Mead on behalf of Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D. (notification declined or already on case) (Mead, Wesley) |
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| 15 | 15
motion
Extension of Time to File Answer
Wed 11/01 11:21 PM
First MOTION for Extension of Time to File Answer or otherwise respond to Plaintiffs' Complaint by Dynamic Medical Imaging P.C., Paresh K. Rijsinghani, M.D.. (Mead, Wesley) |
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| Tuesday, October 24, 2023 | ||
| 14 | 14
service
Waiver of Service Executed
Tue 10/24 12:26 PM
WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Thomas K. Dodson waiver sent on 10/11/2023, answer due 12/11/2023. (Whitcher, Michael) |
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| 13 | 13
service
Waiver of Service Executed
Tue 10/24 12:22 PM
WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. Hillside 218 Multi Service LLC waiver sent on 10/11/2023, answer due 12/11/2023. (Whitcher, Michael) |
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| Thursday, October 19, 2023 | ||
| 12 | 12
service
Summons Issued
Thu 10/19 2:51 PM
Summons Issued as to Dynamic Medical Imaging P.C., Hillside 218 Multi Service LLC, Thomas Mallilo, Pajit Ventures Inc., Paresh K. Rijsinghani, M.D., Thomas K. Dodson. (JVC) |
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| Wednesday, October 11, 2023 | ||
| 11 | 11
notice
Notice of Appearance
Wed 10/11 9:45 AM
NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Hillside 218 Multi Service LLC, Thomas K. Dodson (aty to be noticed) (Hewitt, Robert) |
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| 10 | 10
notice
Notice of Appearance
Wed 10/11 9:43 AM
NOTICE of Appearance by Matthew J. Conroy on behalf of Hillside 218 Multi Service LLC, Thomas K. Dodson (aty to be noticed) (Conroy, Matthew) |
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| Tuesday, October 10, 2023 | ||
| 9 | 9
misc
Proposed Summons/Civil Cover Sheet
Tue 10/10 9:38 AM
Proposed Summons. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael) |
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| Monday, October 09, 2023 | ||
| 8 | 8
misc
Quality Control Check - Attorney Case Opening
Mon 10/09 11:57 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 7 | 7
misc
Clerks Notice of Rule 73
Mon 10/09 11:57 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
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utility
Case Assigned/Reassigned
Mon 10/09 11:56 AM
Case Assigned to Judge Eric R. Komitee and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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misc
Quality Control Check - Summons
Mon 10/09 11:58 AM
Your proposed summons was not issued for one of the following reasons: The full case caption(All Plaintiffs name and All Defendants) must appear on the summons., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
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| Thursday, October 05, 2023 | ||
| 6 | 6
notice
Notice of Appearance
Thu 10/05 5:02 PM
NOTICE of Appearance by Caitlin Flanagan Keresey on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Keresey, Caitlin) |
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| 5 | 5
notice
Notice of Appearance
Thu 10/05 4:59 PM
NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Tilden, Nathan) |
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| 4 | 4
notice
Notice of Appearance
Thu 10/05 4:56 PM
NOTICE of Appearance by Richard D. King, Jr on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (King, Richard) |
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| 3 | 3
notice
Notice(Other)
Thu 10/05 4:46 PM
NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company Certificate of No Liability Insurance (Whitcher, Michael) |
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| 2 | 2
misc
Corporate Disclosure Statement
Thu 10/05 4:43 PM
Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Whitcher, Michael) |
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| 1 | 1
83
pgs
cmp
Complaint
Thu 10/05 4:26 PM
COMPLAINT against Dynamic Medical Imaging P.C., Hillside 218 Multi Service LLC, Thomas Mallilo, Pajit Ventures Inc., Paresh K. Rijsinghani, M.D., Thomas K. Dodson filing fee $ 402, receipt number ANYEDC-17155496 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. (Whitcher, Michael) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 2,
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Att: 5
Exhibit 3,
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Att: 6
Exhibit 4,
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Att: 7
Exhibit 5
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