GOVERNMENT EMPLOYEES INSURANCE COMPANY v. MOSHE

Case No. 1:20-cv-1098 (FB)(RER).

GOVERNMENT EMPLOYEES INSURANCE COMPANY, ET AL., Plaintiffs, v. YAN MOSHE, ET AL., Defendants.

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

June 29, 2020.


Attorney(s) appearing for the Case

MAX GERSHENOFF, ESQ. , Rivkin Radler LLP, Uniondale, NY, For the Plaintiffs.

KEITH ROBERTS, ESQ. , Brach Eichler LLC, Roseland, NJ, For Yan Moshe, Dynamic Surgery Center, Excel Surgery Center, and NJMHMC LLC.

JEREMY MISHKIN, ESQ. , Montgomery McCracken, Philadelphia, PA.

CHARLES HORN, ESQ. , The Russel Friedman Law Group LLP, Lake Success, NY, For Regina Moshe, Citimedical, Citimed, Nizar Kifaieh, and Premier Anesthesia Associates.

MATTHEW CONROY, ESQ. , Schwartz, Conroy & Hack PC, Garden City, NY, For Leonid Shapiro and Neurological Diagnostics Professional Association:


MEMORANDUM AND ORDER

Plaintiffs (collectively "GEICO") bring this action against Yan Moshe, Integrated Specialty, Hackensack Specialty, Excel Surgery Center, NJMHMC, Dr. Regina Moshe, Citimedical, Citimed Services, Dr. Leonid Shapiro, Neurological Diagnostics Professional Association, Dr. Nizar Kifaieh...

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