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IME WATCHDOG, INC. v. GELARDI

22-CV-1032 (PKC) (JRC).

732 F.Supp.3d 224 (2024)

IME WATCHDOG, INC., Plaintiff, v. Safa Abdulrahim GELARDI, Vito Gelardi, Gregory Elefterakis, Roman Pollak, Anthony Bridda, IME Companions, LLC, Client Exam Services, LLC, and IME Management & Consulting, LLC, Defendants. Safa Gelardi and IME Companions, LLC, Third-Party Plaintiffs, v. Carlos Roa, Third-Party Defendant. Carlos Roa, Third-Party Counter-Claimant, v. Safa Abdulrahim Gelardi, Vito Gelardi, and IME Companions, LLC, Third-Party Counter-Defendants.

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

Signed March 13, 2024.

Attorney(s) appearing for the Case

Jamie Scott Felsen, Milman Labuda Law Group PLLC, Lake Success, NY, Emanuel Kataev, Sage Legal LLC, Jamaica, NY, for Plaintiff.

Jonathon D. Warner, Warner & Scheuerman, New York, NY, Steven Siegler, Andreas Koutsoudakis, Koutsoudakis & Iakovou Law Group PLLC, New York, NY, Kenneth C. Brown, Law Offices of Michael J. Alber, P.C., Huntington Station, NY, for Defendants Safa Abdulrahim Gelardi, Vito Gelardi, IME Companions LLC.

Melanie I. Wiener, Brooklyn, NY, Anthony Joseph Genovesi, Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara, Wolf & Carone, LLP, Brooklyn, NY, for Defendants Gregory Elefterakis, Roman Pollak, Anthony Bridda.

AMENDED MEMORANDUM & ORDER

Plaintiff IME Watchdog, Inc. ("Watchdog" or "Plaintiff") initiated this action on February 25, 2022, against Safa Abdulrahim Gelardi ("Safa") and Vito Gelardi (collectively "Individual Defendants...

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