SKY MEDICAL SUPPLY INC. v. SCS SUPPORT CLAIM SERVICES, INC.

No. CV 12-6383 (JFB) (AKT).

SKY MEDICAL SUPPLY INC., Plaintiff, v. SCS SUPPORT CLAIM SERVICES, INC., PATIENT FOCUS MEDICAL EXAMINATIONS, PC d/b/a ALL BOROUGH MEDICAL, PC, NATIONWIDE MANAGEMENT INC., BAB MANAGEMENT INC., MANAGEMENT COMPANY A, MANAGEMENT COMPANY B, MANAGEMENT COMPANY C, MANAGEMENT COMPANY D, MANAGEMENT COMPANY E, BENJAMIN OSIASHVILI a.k.a VENIAMIN OSIASHVILI, MIKAEL OSIASHVILI a.k.a MICHAEL OSIASHVILI, SVETLANA OSIASHVILI, ALEKSEY VAYNER a.k.a ALEX VAYNER, EITAN DAGAN, MANAGER DEFENDANT A, MANAGER DEFENDANT B, MANAGER DEFENDANT C, MANAGER DEFENDANT D, MANAGER DEFENDANT E, TATIANA SHARAHY, MD, MITCHELL EHRLICH, MD, JOSEPH C. COLE, MD, JULIO WESTERBAND, MD, WILLIAM A. ROSS, MD, RENAT R. SUKHOV, MD, WILLIAM S. KRITZBERG, MD, ROBERT A. SOHN, DC, STANLEY ROSS, MD, MITCHELL L. WEISMAN, MD, MARK WEBER, MD, GARY J. FLORIO, MD, ANTONIO MARTINS, MD, DAMION A. MARTINS, MD, M.S., DANTE BRITTIS, MD, CHRISTOPHER FERRANTE, DC, BRIAN FREINDLICH, DC, WAYNE KERNESS, MD, DENIS MANN, DC, ANDREW MILLER, MD, ANDREW BAZOS, MD, DREW STEIN, MD, LINDA ACKERMAN and EVGENIYA VAKIDOVA, Defendants.

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

February 8, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Sky Medical Supply Inc., Plaintiff, represented by Gary Tsirelman , Gary Tsirelman P.C., Stefan Belinfanti , Gary Tsirelman P.C., David M. Gottlieb , Gary Tsirelman, PC, Jacob Nachmani , Gary Tsirelman PC, Nicholas Paul Bowers , Gary Tsirelman, P.C. & Sarah A. Adam , Gary Tsirelman, P.C.

Tatiana Sharahy, MD & Patient Focus Medical Examinations, PC, doing business as All Borough Medical, PC, Defendants, represented by Andrew P. Nitkewicz , Cullen & Dykman LLP & Cecilia Rose Ehresman , Cullen and Dykman LLP.

Joseph C. Cole, MD, Julio Westerband, MD, Robert A. Sohn, DC, Dante Brittis, MD & Christopher Ferrante, DC, Defendants, represented by Andrew Leslie Zwerling , Garfunkel Wild P.C., Gillian Barkins , Garfunkel Wild, P.C. & Justin M. Vogel , Garfunkel, Wild P.C.

Stanley Ross, MD, Defendant, represented by Peter S. Gordon , Gordon & Gordon, PC.

Gary J. Florio, MD, Defendant, represented by Peter J. Creedon , Creedon & Gill, P.C.

Damion A. Martins, MD, M.S., Defendant, represented by Douglas M. Nadjari , Ruskin Mouscou Faltischek, PC & E. Christopher Murray , Ruskin Moscou Faltischek, P.C.

Nationwide Management Inc., Defendant, represented by David S. Douglas , Gallet Dreyer & Berkey LLP & Glenn Michael Jones , Offit Kurman.

Benjamin Osiashvili, also known as Benjamin Osi also known as Veniamin Osiashvili, Mikael Oshiashvili, also known as Michael Osiashvili, Svetlana Osiashvili & Aleksey Vayner, also known as Alex Vayner, Defendants, represented by David S. Douglas , Gallet Dreyer & Berkey LLP.

Government Employees Insurance Company, Interested Party, represented by Barry I. Levy , Rivkin Radler LLP.

BDB Management & TCMR Management, Inc., Objectors, represented by David S. Douglas , Gallet Dreyer & Berkey LLP.

Svetlana Osiashvili, Benjamin Osiashvili, Mikael Oshiashvili & Aleksey Vayner, Counter Claimants, represented by David S. Douglas , Gallet Dreyer & Berkey LLP.

Nationwide Management Inc., Counter Claimant, represented by David S. Douglas , Gallet Dreyer & Berkey LLP & Glenn Michael Jones , Offit Kurman.

Sky Medical Supply Inc., Counter Defendant, represented by Gary Tsirelman , Gary Tsirelman P.C., Stefan Belinfanti , Gary Tsirelman P.C., David M. Gottlieb , Gary Tsirelman, PC, Jacob Nachmani , Gary Tsirelman PC, Nicholas Paul Bowers , Gary Tsirelman, P.C. & Sarah A. Adam , Gary Tsirelman, P.C.

Patient Focus Medical Examinations, PC & Tatiana Sharahy, MD, Counter Claimants, represented by Andrew P. Nitkewicz , Cullen & Dykman LLP & Cecilia Rose Ehresman , Cullen and Dykman LLP.


ORDER

On July 1, 2018, this Court, pursuant to Rule 53 of the Federal Rules of Civil Procedure and the Court's inherent equitable powers, appointed a Special Master in this case to assist the Court in resolving the impasse between the parties concerning certain subpoenas. See DE 600. The...

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