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ALLSTATE INS. CO. v. BOGORAZ

No. 10-CV-5286 (SJF)(ETB).

818 F.Supp.2d 544 (2011)

ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, and Deerbrook Insurance Company, Plaintiffs, v. Arthur BOGORAZ, Aviyon Medical Rehabilitation, LLC, Primavera Medical Rehabilitation, PLLC, Competent Medical Rehabilitation, PLLC, Trastevere Medical Rehabilitation, LLC, Dr. Natalia Gurevich Medical, P.C., Main Diagnostic Medical, P.C., Sharp Imaging Radiology, P.C., Sharp Radiology, P.C., Rapid Scan Radiology, P.C., Snoop Radiology Imaging, P.C.C, Natalia Gurevich, M.D., Robert David Solomon, M.D., Charles Leo Cooper, M.D., and Matthew Abramowitz, Defendants.

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

June 10, 2011.

Attorney(s) appearing for the Case

Jasmine Garcia-Vieux , Nathan A. Tilden , Richard D. King , Smith & Brink PC, Garden City, NY, Michael W. Whitcher , Smith & Brink, P.C., Braintree, MA, for Plaintiffs.

Matthew J. Conroy , Blodnick, Conroy, Fazio & Diglio, P.C., Garden City, NY, Jeffrey J. Sherrin , David Eugene Nardolillo , O'Connell and Aronowitz, Albany, NY, for Defendants.

ORDER

FEUERSTEIN, District Judge.

On November 16, 2010, plaintiff Allstate Insurance Company and related entities ("plaintiff" or "Allstate") commenced this action against Charles Leo Cooper M.D. ("defendant" or "Cooper"), inter alia, claiming that defendant violated 18 U.S.C. § 1962 ("section 1962") and New York General Business Law § 349, inter alia, by conspiring with co-defendant Arthur Bogoraz ("Bogoraz") and defrauding...

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