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ALLSTATE INS. CO. v. ELZANATY

No. 11-cv-3862 (ADS)(ARL).

929 F.Supp.2d 199 (2013)

ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, and Allstate Property & Casualty Insurance Company, Plaintiffs, v. Hisham ELZANATY, Hisham Ahmed Elsherbiny, Alan Goldenberg, Can Medical, P.C., and Uptown Health Care Management, Inc., d/b/a East Tremont Medical Center, New York Neuro & Rehab Center, and Jerome Family Health Center, Defendants.

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

March 11, 2013.

Attorney(s) appearing for the Case

The Law Offices of Robert P. Macchia & Associates, by: Robert Phillip Macchia, Esq., Mehmet F. Gokce, Esq., of Counsel, Mineola, NY, for the Plaintiffs.

Smith & Brink, P.C., by: Michael W. Whitcher, Esq., Nathan A. Tilden, Esq., Richard D. King, Esq., of Counsel, Garden City, NY, for the Plaintiffs.

Cadwalader, Wickersham & Taft, by: William J. Natbony, Esq., of Counsel, New York, NY, for the Plaintiffs.

Blodnick, Conroy, Fazio & Diglio, P.C., by: Edward K. Blodnick, Esq., Steven R. Talan, Esq., Thomas R. Fazio, Esq., of Counsel, Garden City, NY, for the Defendants Hisham Elzanaty, Hosam Ahmend El-Sherbiny, Alan Goldenberg, and Uptown Health Care Management, Inc.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Allstate Insurance Company, Allstate Indemnity Company, and Allstate Property & Casualty Insurance Company ("Allstate" or "the Plaintiffs") commenced this action against several individuals and entities that are alleged to have perpetuated an ongoing scheme to bill the Plaintiffs under New York State No-Fault Insurance Laws for medical services rendered to patients involved in motor vehicle accidents...

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