STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. FAYDA

No. 14 Civ. 9792 (WHP) (JCF).

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. YURI FAYDA, M.D., et al., Defendants.

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

December 3, 2015.


Attorney(s) appearing for the Case

State Farm Mutual Automobile Insurance Company, Plaintiff, represented by Michael Max Rosensaft, Katten Muchin Rosenman,LLP, Ross O. Silverman, Katten Muchin Rosenman LLP, Andrew Douglas Welker, Katten Muchin Rosenman LLP, Daniel Elrod, Katten Muchin Rosenman LLP & Jonathan Marks, Katten Muchin Rosenman LLP.

M.D. Yuri Fayda, Defendant, represented by Evan S. Schwartz, Quadrino & Schwartz, P.C.,, Maria Campese, Schwartz Law P.C., Matthew James Conroy, Matthew J. Conroy & Associates, P.C. & Michail Zolotoff Hack, Quadrino & Schwartz, P.C.,.

M.D. Hadassah Lee Orenstein, Defendant, represented by Evan S. Schwartz, Quadrino & Schwartz, P.C.,, Maria Campese, Schwartz Law P.C., Matthew James Conroy, Matthew J. Conroy & Associates, P.C. & Michail Zolotoff Hack, Quadrino & Schwartz, P.C.,.

Dyckman Neighborhood Medical, P.C., Defendant, represented by Evan S. Schwartz, Quadrino & Schwartz, P.C.,, Maria Campese, Schwartz Law P.C., Matthew James Conroy, Matthew J. Conroy & Associates, P.C. & Michail Zolotoff Hack, Quadrino & Schwartz, P.C.,.

Stanislav Lentsi, Defendant, represented by Steven Todd Goldstein, Goldstein & Handwerker, LLP.

M.D. Michael Gorelik, Defendant, represented by David Bryon O'Connor, Law Offices of David O'connor PC, Lee Nolan Jacobs, Abrams, Fensterman, Fensterman, Eisman, Formato, & Joseph Nicholas Armao, Friedman, Harfenist, Kraut & Perlstein.

Alen Oven Chiropractic Care, P.C., Defendant, represented by David Bryon O'Connor, Law Offices of David O'connor PC, Lee Nolan Jacobs, Abrams, Fensterman, Fensterman, Eisman, Formato, & Joseph Nicholas Armao, Friedman, Harfenist, Kraut & Perlstein.

Arkady Kiner, Defendant, represented by Raymond Joseph Zuppa, The Zuppa Firm PLLC.

Contemporary Acupuncture P.C., Defendant, represented by Raymond Joseph Zuppa, The Zuppa Firm PLLC.

M.D. Irfan Alladin, Defendant, represented by Gary M. Burgoon, Lifshutz, Lifshutz & Associates, P.C..

Accelerated Rehab & Pain Management, P.A., Defendant, represented by Gary M. Burgoon, Lifshutz, Lifshutz & Associates, P.C..

Accelerated Surgical Center of North Jersey, L.L.C., Defendant, represented by Gary M. Burgoon, Lifshutz, Lifshutz & Associates, P.C..

Sam Rahat Muqtadir, Defendant, represented by Gary M. Burgoon, Lifshutz, Lifshutz & Associates, P.C..

ASC MedSolutions, L.L.C., Defendant, represented by Gary M. Burgoon, Lifshutz, Lifshutz & Associates, P.C..

Contemporary Acupuncture P.C., ThirdParty Plaintiff, represented by Raymond Joseph Zuppa, The Zuppa Firm PLLC.

Arkady Kiner, ThirdParty Plaintiff, represented by Raymond Joseph Zuppa, The Zuppa Firm PLLC.

Contemporary Acupuncture P.C., Counter Claimant, represented by Raymond Joseph Zuppa, The Zuppa Firm PLLC.

Arkady Kiner, Counter Claimant, represented by Raymond Joseph Zuppa, The Zuppa Firm PLLC.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Michael Max Rosensaft, Katten Muchin Rosenman,LLP, Ross O. Silverman, Katten Muchin Rosenman LLP, Andrew Douglas Welker, Katten Muchin Rosenman LLP, Daniel Elrod, Katten Muchin Rosenman LLP & Jonathan Marks, Katten Muchin Rosenman LLP.


MEMORANDUM AND ORDER

In this action, plaintiff State Farm Mutual Automobile Insurance Company ("State Farm") alleges that various healthcare providers, including defendants Arkady Kiner and Contemporary Acupuncture P.C. (together, the "Kiner Defendants"), submitted fraudulent insurance claims for...

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