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  5. 869 F.Supp.2d 367 (2012)
 

GOVERNMENTS EMPLOYEES INS. CO. v. EXCEL IMAGING

No. 12-CV-723.

869 F.Supp.2d 367 (2012)

GOVERNMENTS EMPLOYEES INSURANCE CO., Geico Indeminity Co., Geico General Insurance Company and Geico Casualty Co., 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. Amanata, 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

P. Stephanie Estevez , Law Office of Teresa M. Spina, Woodbury, NY, for Plaintiffs.

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

Andrew Paul Cooper , Jonathan M. Cader , Davidoff Hutcher & Citron LLP, Garden City, NY, for All Other Defendants.

MEMORANDUM & ORDER

JACK B. WEINSTEIN, Senior District Judge:

   I.  Introduction ..............................................................368

  II.  Facts......................................................................369

 III.  Procedural History.........................................................370

  IV.  Jurisdiction...............................................................370

   V.  Summary Judgment Standard...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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