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ALLSTATE INS. CO. v. LYONS

No. 11-CV-2190.

843 F.Supp.2d 358 (2012)

ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate New Jersey Insurance Company, and Allstate New Jersey Property and Casualty Insurance Company, Plaintiffs, v. John S. LYONS, M.D., Sanna Kalika, M.D., Ilya Burshteyn, M.D., Harvey Stern, M.D., Joseph McCarthy, M.D., Right Aid Diagnostic Medicine, P.C., A Plus Medical P.C., Omega Medical Diagnostic, P.C., Shore Medical Diagnostic, P.C., Oracle Radiology of N.Y. P.C., Atlantic Radiology Imaging P.C., Atlantic Radiology, P.C., Aurora Radiology P.C., David Golub, Arthur Bogoraz, Simon Korenblit, Edward Atbayshan, Alexander Zharov, and Alma Building, LLC, Defendants.

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

February 16, 2012.

Attorney(s) appearing for the Case

Smith & Brink, P.C., by: Richard D. King , Nathan A. Tilden , Garden City, NY, Cadwalader, Wickersham & Taft, by: William J. Natbony , New York, NY, for Plaintiffs.

Blodnick, Conroy, Fazio & Diglio, PC, by: Charles Phillip Blattberg , Edward K. Blodnick , Maria Campese Diglio , Theodore F. Goralski , Garden City, NY, for Defendants Lyons, Kalika, and Right Aid Diagnostic Medicine, P.C.

Gary Tsirelman, PC, by: Wesley Robert Mead , Gary Tsirelman , Max Valerio , Brooklyn, NY, for Defendants Stern, McCarthy, Korenblit, Atbayshan, Zharov, Atlantic Radiology Imaging P.C., and Atlantic Radiology, P.C.

MEMORANDUM AND ORDER

JOHN GLEESON, District Judge:

This is a civil action brought by insurance companies who allege that defendants have engaged in sophisticated and related schemes to fraudulently obtain insurance proceeds that were supposed to pay for medical services for people injured in automobile accidents. Plaintiffs Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty...

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