Roosevelt Road Re, Ltd. et al v. Hajjar et al

New York Eastern District Court
Judge:Nina Gershon
Referred: Clay H Kaminsky
Case #: 1:24-cv-01549
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Mar 01, 2024
Last checked: Wednesday Aug 28, 2024 5:51 AM EDT
Defendant
Surgicare, PC
Defendant
Adrian Puia
Represented By
Torrey Kaufman Young
Mukasey Young LLP
contact info
Thomas Elliott Thornhill
Mukasey Young LLP
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Marc Lee Mukasey
Mukasey Young LLP
contact info
Defendant
Regent Medical Properties, LLC
Represented By
Scott R. Landau
Abell Eskew Landau LLP
contact info
Jarrod Lee Schaeffer
Abell Eskew Landau LLP
contact info
Defendant
Gregg Rock
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Siddhartha Sharma
Represented By
Alexander Martin Dudelson
contact info
Defendant
Sisa Pakari Centro Cultural & Laboral, Inc.
Defendant
Sisa Pakari Cultural Center, Inc.
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
Sovereign Management, LLC
Defendant
Sovereign Medical Group, LLC
Represented By
Scott R. Landau
Abell Eskew Landau LLP
contact info
Jarrod Lee Schaeffer
Abell Eskew Landau LLP
contact info
Defendant
Surgicare of Manhattan, LLC
Defendant
Surgicare of Westside, LLC
Represented By
Mark Kenneth Silver
Schenck, Price, Smith & King
contact info
Thomas Cotton
Schenck Price Smith & King LLP
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Defendant
Surgicare, LLC
Defendant
Boro Ventures, LLC
Represented By
Scott R. Landau
Abell Eskew Landau LLP
contact info
Jarrod Lee Schaeffer
Abell Eskew Landau LLP
contact info
Defendant
Surgicore 5th Avenue, LLC
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Surgicore Management, Inc.
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Surgicore Management, LLC
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Surgicore, LLC
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Cidel del Carmen Tandoza Moreno
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
Steven Touliopoulos
Represented By
Jessica M. Baquet
Ruskin Moscou Faltischek
contact info
Briana Enck-Smith
Ruskin Moscou Faltischek, P.C.
contact info
Daniel E. Shapiro
Ruskin Moscou Faltischek, P.C.
contact info
Defendant
Leonid Tylman
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
University Orthopedics of New York, PLLC
Represented By
Jessica M. Baquet
Ruskin Moscou Faltischek
contact info
Briana Enck-Smith
Ruskin Moscou Faltischek, P.C.
contact info
Daniel E. Shapiro
Ruskin Moscou Faltischek, P.C.
contact info
Defendant
Joseph Weinstein
Represented By
Paul Hans Schafhauser
Greenberg Traurig
contact info
Todd L. Schleifstein
Greenberg Traurig, LLP
contact info
Defendant
Francisco Payano
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
Rolando Manzano Moreno
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
Robert Bergman
Defendant
Andrew Cruz
Represented By
Jessica M. Baquet
Ruskin Moscou Faltischek
contact info
Briana Enck-Smith
Ruskin Moscou Faltischek, P.C.
contact info
Daniel E. Shapiro
Ruskin Moscou Faltischek, P.C.
contact info
Defendant
Anthony DeGradi
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Charles DeMarco
Represented By
Jessica M. Baquet
Ruskin Moscou Faltischek
contact info
Briana Enck-Smith
Ruskin Moscou Faltischek, P.C.
contact info
Daniel E. Shapiro
Ruskin Moscou Faltischek, P.C.
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Defendant
Eric Fogelgaren
Represented By
Sean Edward Kelly
Traub Lieberman Straus & Shrewsberry LLP
contact info
J. Patrick Carley, III
Traub Lieberman Straus & Shrewsberry LLP
contact info
Defendant
Fogelgaren Forman & Bergman, LLP
Represented By
Sean Edward Kelly
Traub Lieberman Straus & Shrewsberry LLP
contact info
J. Patrick Carley, III
Traub Lieberman Straus & Shrewsberry LLP
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Defendant
Jonathan Forman
Represented By
Sean Edward Kelly
Traub Lieberman Straus & Shrewsberry LLP
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J. Patrick Carley, III
Traub Lieberman Straus & Shrewsberry LLP
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Defendant
Christopher Gorayeb
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
Gorayeb & Associates, PC
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
Matthew Grimm
Represented By
Torrey Kaufman Young
Mukasey Young LLP
contact info
Thomas Elliott Thornhill
Mukasey Young LLP
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Marc Lee Mukasey
Mukasey Young LLP
contact info
Defendant
Fanny Guadalupe
Represented By
Joseph John Ortego
Nixon Peabody LLP
contact info
Defendant
John H. Hajjar
Represented By
Scott R. Landau
Abell Eskew Landau LLP
contact info
Jarrod Lee Schaeffer
Abell Eskew Landau LLP
contact info
Defendant
Wayne Hatami
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Joseph Weinstein DO, PC
Represented By
Paul Hans Schafhauser
Greenberg Traurig
contact info
Todd L. Schleifstein
Greenberg Traurig, LLP
contact info
Defendant
KTHD Investment, LLC
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Jeffrey Kaplan
Represented By
Torrey Kaufman Young
Mukasey Young LLP
contact info
Thomas Elliott Thornhill
Mukasey Young LLP
contact info
Marc Lee Mukasey
Mukasey Young LLP
contact info
Defendant
Feliks Kogan
Represented By
Benjamin Max Pinczewski
Pinczewski & Shpelfogel, P.C
contact info
Defendant
Thomas Kolb
Represented By
Christina Karam
Petrillo Klein & Boxer LLP
contact info
Guy Petrillo
Petrillo Klein & Boxer LLP
contact info
Defendant
Kolb Radiology, PC
Represented By
Christina Karam
Petrillo Klein & Boxer LLP
contact info
Guy Petrillo
Petrillo Klein & Boxer LLP
contact info
Defendant
Lenox Hill Radiology and Medical Imaging Associates, PC
Represented By
Stephen Henry Broer
Schwartz, Conroy & Hack, PC
contact info
Matthew J. Conroy
Schwartz, Conroy & Hack, PC
contact info
Defendant
Andrew Merola
Represented By
Alexander Luhring
Wilson Sonsini Goodrich & Rosati P.C.
contact info
Morris J. Fodeman
Wilson Sonsini Goodrich & Rosati PC
contact info
Defendant
NY Ortho Sports Medicine & Trauma, PC
Represented By
Torrey Kaufman Young
Mukasey Young LLP
contact info
Thomas Elliott Thornhill
Mukasey Young LLP
contact info
Marc Lee Mukasey
Mukasey Young LLP
contact info
Plaintiff
Tradesman Program Managers, LLC
Represented By
Aaron Eitan Meyer
The Willis Law Group
contact info
Michael A Graves
The Willis Law Group, PLLC
contact info
William J. Clay
The Willis Law Group
contact info
Kirk Willis
The Willis Law Group
contact info
Plaintiff
Roosevelt Road Re, Ltd.
Represented By
Aaron Eitan Meyer
The Willis Law Group
contact info
Michael A Graves
The Willis Law Group, PLLC
contact info
William J. Clay
The Willis Law Group
contact info
Kirk Willis
The Willis Law Group
contact info

GPO Mar 11 2026
OPINION AND ORDER: re: 133, 140, 147,155, 158, 162, 166 Defendants' motions to dismiss the First Amended Complaint's RICO and RICO conspiracy claims are granted without prejudice to Plaintiffs moving for leave to amend these two claims in an attempt to cure the deficiencies identified here. Such a motion must be filed within 30 days of the date of this Opinion and Order, attach a proposed amended complaint that cures the deficiencies identified here, and include a redlined version comparing the proposed amended complaint to the First Amended Complaint. Defendants' motion to dismiss Count V of the First Amended Complaint is granted, although the proposed amended pleading may seek declaratory relief in connection with other claims. The court declines to exercise supplemental jurisdiction over the state law claims set forth in Counts III and IV of the First Amended Complaint but may reassess this decision if Plaintiffs move for leave to amend and the proposed amended pleading states a RICO and/or RICO conspiracy claim. ( Ordered by Judge Nina Gershon on 3/11/2026 ) (RG)

Docket last updated: 6 hours ago
Tuesday, May 26, 2026
198 198 2 pgs misc Letter Tue 05/26 8:29 PM
Letter Regarding Fully Briefed Motion for Leave to File Second Amended Complaint by Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC (Clay, William)
Related: [-]
197 197 respm Reply to Response to Motion Tue 05/26 8:26 PM
REPLY to Response to Motion re195 MOTION for Leave to File Document (Second Amended Complaint) filed by Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC. (Clay, William)
Related: [-]
196 196 30+ pgs respoth Memorandum in Opposition Tue 05/26 8:21 PM
MEMORANDUM in Opposition re195 MOTION for Leave to File Document (Second Amended Complaint) on behalf of Defendants filed by Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC. (Clay, William)
Related: [-]
Att: 1 Declaration of Eric Fogelgaren (with Exhibits),
Att: 2 Declaration of Jonathan Moran in Support of Opposition to Plaintiffs' Motion for Leave to Amend Complaint,
Att: 3 Exhibit - Defendants' Joint Service Letter to Plaintiffs' Counsel
195 195 motion Leave to File Document Tue 05/26 8:09 PM
MOTION for Leave to File Document (Second Amended Complaint) by Roosevelt Road Re, Ltd., Tradesman Program Managers, LLC. (Clay, William)
Related: [-]
Att: 1 Notice of Motion - Plaintiffs' Motion for Leave to File Second Amended Complaint,
Att: 2 20 pgs Memorandum in Support of Plaintiffs' Motion for Leave to File Second Amended Complaint,
Att: 3 Exhibit - Service of Plaintiffs' Notice of Motion for Leave Bundle