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ALLSTATE INSURANCE COMPANY v. ROZENBERG

Case 2:08-cv-00565-ADS-ETB.

ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY, ALLSTATE NEW JERSEY INSURANCE COMPANY, CONTINTENTAL INSURANCE COMPANY, DEERBROOK INSURANCE COMPANY, ENCOMPASS INDEMNITY COMPANY, THE GLENS FALLS INSURANCE COMPANY, AND NATIONAL-BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS, Plaintiffs, v. ALEXANDER ROZENBERG, M.D., A.R.MEDICAL REHABILITATION, P.C., A.R. MEDICAL ART, P.C., YONKERS MEDICAL ART, P.C., INNA POLACK, ALEXANDER POLACK, YULIY GOLDMAN, NATALYA SHVARTSMAN, EMMANUEL KUCHEROVSKY, SHAUN ROBINSON (aka "PRINCE"), YEVGENIY CHERTOK, YELENA DUKACH, KARINA DUKACH, VLADIMIR KUTSYK, ILYA GRINBERG, DIMITRY SHEYNKMAN, MIGHTY MANAGEMENT GROUP, INC., MIGHTY MANAGEMENT, LLC, BLUE WAVE MANAGEMENT, INC., KEVY'S MANAGEMENT, INC., FIRST NEPTUNE MANAGEMENT, INC., ARTEK MANAGEMENT, INC, M AND PRESTIGE MANAGEMENT GROUP, INC., Defendants.

United States District Court, E.D. New York.

March 18, 2011.

Attorney(s) appearing for the Case

Smith & Brink, P.C., Garden City, NY, Attorneys for Plaintiffs, By: Richard Steigman, Esq. , Michael W. Whitcher, Esq. , Nathan A. Tilden, Esq. , Richard D. King, Esq. , Of Counsel.

Hoffman Einiger & Polland PLLC, New York, NY, Attorneys for Defendants Alexander Rozenberg, A.R. Medical Art, P.C., A.R. Medical Rehabilitation, P.C., and Yonkers Medical Art, P.C. By: Mark L. Furman, Esq. , Of Counsel

Belesi Donovan & Conroy, Garden City, NY, Attorneys for Defendants Inna Polack, Alexander Pollack, Mighty Management Group, Mighty Management, LLC, Natalya Shvartsman, By: Maria Campese Diglio, Esq. , Of Counsel.

The Zuppa Firm PLLC, Brooklyn, NY, Attorneys for Yevgeniy Chertok, Yelena Dukach, Karina Dukach, Ilya Grinberg, By: Raymond Joseph Zuppa, Esq. , Of Counsel.

Andrew Citron, Esq. , New York, NY, Attorney for Artek Management, Inc., Dimitriy Sheynkman,

Revas Chachanashvili & Associates, Forest Hills, NY, Attorneys for Artek Management, Inc., By: Revaz Chachanashvili, Esq. , Of Counsel

NO APPEARANCE, Yuliy Goldman , Blue Wave Management, Inc., Emmanuel Kucherovsky , Shaun Robinson , Prestige Management Group, Inc.

MEMORANDUM OF DECISION AND ORDER

ARTHUR D. SPATT, District Judge.

On February 12, 2008, the Plaintiffs, a group of nine insurers, commenced this action alleging that the numerous defendants conspired to abuse New York's No-Fault Insurance regime, N.Y. Ins. Law § 5101 et seq., in order to obtain payment for medical services and diagnostic tests that were not medically necessary, or in some cases, never performed at all. The Plaintiffs asserted common...

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