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LIBERTY MUT. INS. CO. v. EXCEL IMAGING, P.C.

No. 11-CV-5780.

879 F.Supp.2d 243 (2012)

LIBERTY MUTUAL INSURANCE COMPANY, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporations, The First Liberty Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Company, and LM Property and Casualty Insurance Company, Plaintiffs, v. EXCEL IMAGING, P.C., and Mark D. Freilich, M.D., Faisal Abdus Sami, M.D., Tariq R. Khan, M.D., Pervez Iqbal Qureshi, M.D. a/k/a Pervaiz Qureshi, M.D., and Naiyer Imam, M.D. (the "Nominal Owner Defendants") and Azfal M. Amanat, Mohammed Shafkat Ilahi, Claimnet L.L.C., and Amaar Holding Inc., (the "Management Defendants"), Defendants.

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

June 21, 2012.

Attorney(s) appearing for the Case

Barry I. Levy , Glenn H. Egor , Michael A. Sirignano , Frank Peter Tiscione, Jr. , Rivkin Radler LLP, Uniondale, NY, for Plaintiffs.

Robert Adam Freilich , Rottenberg Lipman Rich P.C., New York, NY, for Defendant Mark D. Freilich, M.D.

Matthew J. Conroy , Maria Campese Diglio , Blodnick, Conroy, Fazio & Diglio, P.C., Garden City, NY, for Defendants.

MEMORANDUM & ORDER

JACK B. WEINSTEIN, Senior District Judge:

   I.  Introduction..................................................................254

  II.  Facts.........................................................................254
       A.  Parties...................................................................254
       B.  New York State No-Fault Law...............................................255
       C.  Fraudulent Scheme...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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