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ALLSTATE INS. CO. v. ROZENBERG

No. 08-CV-565 (ADS)(ETB).

590 F.Supp.2d 384 (2008)

ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate New Jersey Insurance Company, Continental 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, Mighty Management Group, Inc., Mighty Management LLC, Blue Wave Management, Inc., Natalya Shvartsman, Emmanuel Kucherovsky and Shaun Robinson (aka "Prince"), Defendants.

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

December 29, 2008.

Attorney(s) appearing for the Case

Smith & Brink, P.C., by Richard Steigman, Esq., Michael W. Whitcher, Esq.,

Nathan A. Tilden, Esq., Richard D. King, Esq., of Counsel, Garden City, NY, for Plaintiffs.

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

Matthew J. Conroy & Associates, P.C., by Matthew J. Conroy, Esq., of Counsel, Belesi Donovan & Conroy, by Maria Campese Diglio, Esq., of Counsel, Garden City, NY, for Defendants Inna Polack, Alexander Polack, Mighty Management Group, Inc., Mighty Management, LLC, Blue Wave Management, Inc., and Natalya Shvartsman.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On February 12, 2008, the Plaintiffs (or "Allstate"), 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 assert...

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