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METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY v. SAVIN HILL FAMILY CHIROPRACTIC, INC.

Civil No. 15-12939-LTS.

METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY and THE COMMERCE INSURANCE COMPANY Plaintiffs, v. SAVIN HILL FAMILY CHIROPRACTIC, INC., et al., Defendants.

United States District Court, D. Massachusetts.

January 20, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 110 Insurance
Source: PACER

Attorney(s) appearing for the Case

Metropolitan Property and Casualty Insurance Company, Plaintiff, represented by Glenda H. Ganem , McGovern & Ganem, P.C..

Metropolitan Property and Casualty Insurance Company, Plaintiff, represented by Peter R. Houston , McGovern, Snyder & Ganem PC.

Savin Hill Family Chiropractic, Inc., Defendant, represented by Brendan P. Mitchell , Devine, Millimet & Branch, P.A., Kierstan E. Schultz , Devine, Millimet & Branch, P.A. & Maria T. Davis , Todd & Weld LLP.

Logan Chiropractic, Inc., Defendant, represented by Brendan P. Mitchell , Devine, Millimet & Branch, P.A., Kierstan E. Schultz , Devine, Millimet & Branch, P.A. & Maria T. Davis , Todd & Weld LLP.

Metro Coach, Inc., Defendant, represented by Brendan P. Mitchell , Devine, Millimet & Branch, P.A., Kierstan E. Schultz , Devine, Millimet & Branch, P.A. & Maria T. Davis , Todd & Weld LLP.

Brandy Soto, Defendant, represented by Max D. Stern , Todd & Weld LLP & Maria T. Davis , Todd & Weld LLP.

Heger Asenjo, Defendant, represented by Max D. Stern , Todd & Weld LLP & Maria T. Davis , Todd & Weld LLP.

Kenneth Ramos, Defendant, represented by Brendan P. Mitchell , Devine, Millimet & Branch, P.A., Kierstan E. Schultz , Devine, Millimet & Branch, P.A. & Maria T. Davis , Todd & Weld LLP.

Tony Ramos, Defendant, represented by Brendan P. Mitchell , Devine, Millimet & Branch, P.A., Kierstan E. Schultz , Devine, Millimet & Branch, P.A. & Maria T. Davis , Todd & Weld LLP.

William Hernandez, Defendant, represented by Kenneth I. Gordon , Maria T. Davis , Todd & Weld LLP & Vincent M. Amoroso .

Richard McGovern, Defendant, represented by Jeremy T. Robin , Law Office of Jeremy T. Robin & Maria T. Davis , Todd & Weld LLP.

Marsella Imonti, Defendant, represented by Jeremy T. Robin , Law Office of Jeremy T. Robin & Maria T. Davis , Todd & Weld LLP.

Allison Robin, Defendant, represented by Jeremy T. Robin , Law Office of Jeremy T. Robin & Maria T. Davis , Todd & Weld LLP.

Charles Ronchetti, Defendant, represented by Jeremy T. Robin , Law Office of Jeremy T. Robin & Maria T. Davis , Todd & Weld LLP.

Tara O'Desky, Defendant, represented by Jeremy T. Robin , Law Office of Jeremy T. Robin & Maria T. Davis , Todd & Weld LLP.

Arismendy Ramos, Defendant, represented by Kenneth I. Gordon , Maria T. Davis , Todd & Weld LLP & Vincent M. Amoroso .

Maximo Soto, Defendant, represented by Kenneth I. Gordon , Maria T. Davis , Todd & Weld LLP & Vincent M. Amoroso .

April Stewart, Defendant, represented by Kenneth I. Gordon , Maria T. Davis , Todd & Weld LLP & Vincent M. Amoroso .

Tanisha Ramos, Defendant, represented by Kenneth I. Gordon , Maria T. Davis , Todd & Weld LLP & Vincent M. Amoroso .

Karla Mendoza, Defendant, represented by Kenneth I. Gordon , Maria T. Davis , Todd & Weld LLP & Vincent M. Amoroso .

Jeffrey S. Glassman, Interested Party, represented by Edward C. Cooley , Giarusso, Norton, Cooley & McGlone & Maria T. Davis , Todd & Weld LLP.

Law Offices of Jeffrey S. Glassman LLC, Interested Party, represented by Barry S. Pollack , Pollack Solomon Duffy LLP, Edward C. Cooley , Giarusso, Norton, Cooley & McGlone, Maria T. Davis , Todd & Weld LLP & Peter J. Duffy , Pollack Solomon Duffy LLP.

South Shore Bank, Trustee, represented by Timothy M. Mitchelson , South Shore Bank.

Webster Bank, National Association, Trustee, represented by Brian J. Hughes , Brennan, Recupero, Cascione, Scungio & McAllister, LLP.

Georgetown Bank, Trustee, represented by Martin J. Arsenault .

Hanscom Federal Credit Union, Trustee, represented by Rosario Mario Rizzo , Attorney at Law.

ORDER ON MOTION FOR CONTEMPT (DOC. NO. 417)

Plaintiffs moved for equitable relief, civil contempt, and sanctions against Defendants for selling equipment to a third party, removing funds from a clinic bank account, and revoking assignments of benefits that Defendants had obtained from patients and reassigning...

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