REINSCHMIDT v. EXIGENCE LLC

No. 1:14-cv-00997-MAT-HBS.

Jonathan Reinschmidt, M.D., Plaintiff, v. Exigence LLC (Del), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C., Exigence Medical of Binghamton P.L.L.C., Austin Immediate Care, P.L.L.C., Exigence Medical of New York P.L.L.C., Exigence of Fremont L.L.C., Exigence New Jersey L.L.C. (N.J.), Exigence of New Jersey L.L.C. (N.J.), Exigence New York L.L.C., Nyamekye North America L.L.C., Exigence Management Company, Inc., Exigence Pennsylvania L.L.C., Exigence of Bradford P.L.L.C., Exigence of Sunbury L.L.C., Exigence LP (Pa.), Exigence, L.L.C. (Pa.), Exigence Healthcare Solutions of Nevada L.L.C., Exigence Hospitalist Services of Western New York, PLLC, Exigence Hospitalist Services of Olean, PLLC, Nyamekye Hospitalist Services of Erie County, PLLC, Exigence Health Plan, Inc., Lakeway Emergency Management Services L.L.C., Multistate Holdings L.L.C. (Del.), Multistate Holdings Partnership, Western New York Immediate Medical Care L.L.C., Pulse Occupational Medicine, L.L.C., Exigence Arizona L.L.C., Irving H. Levy, FMB Holdings L.L.P., Joseph Divincenzo, Esq. and Gregory F. Daniel, M.D., Defendants.

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

February 25, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

Jonathan Reinschmidt, M.D., Plaintiff, represented by Paul G. Joyce , Colucci & Gallaher, P.C. & Scott Raymond Maucere , Maucere Law Group.

Exigence L.L.C., Exigence New Jersey L.L.C., Exigence New York, L.L.C., NYAMEKYE North America L.L.C., Exigence Pennsylvania, L.L.C., Exigence of Sunbury L.L.C., Exigence Healthcare Solutions of Nevada L.L.C., Exigence Hospitalist Services of Western New York, PLLC, Exigence Hospitalist Services of Olean, PLLC, NYAMEKYE Hospitalist Services of Erie County, PLLC, Exigence Health Plan, Inc., Lakeway Emergency Management Services, L.L.C., Multistate Holdings L.L.C., Multistate Holdings Partnership, Exigence Arizona L.L.C., Irving H. Levy, FMB Holdings L.L.P., Joseph D. DiVincenzo, Esq. & Gregory F. Daniel, M.D., Defendants, represented by Lawlor F. Quinlan, III , Connors LLP.

Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C., Exigence Medical of Binghamton P.L.L.C., Austin Immediate Care, P.L.L.C., Exigence Medical of New York, P.L.L.C., Exigence of Fremont, L.L.C., Exigence Management Company, Inc., Exigence of Bradford, P.L.L.C., Western New York Immediate Medical Care, L.L.C. & Pulse Occupational Medicine, L.L.C., Defendants, represented by Richard T. Sullivan , Harris Beach LLP.

Exigence New Jersey L.L.C., Defendant, pro se.


DECISION and ORDER

I. Introduction

This case is before the Court upon the Report and Recommendation ("R&R") (Dkt #41) issued by United States Magistrate Judge Hugh B. Scott on January 19, 2016. The R&R recommends denying in part and granting in part the Motion to Dismiss (Dkt #21, replacing...

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