Roosevelt Road Re, Ltd. et al v. Hajjar et al

New York Eastern District Court
Judge:	Nina Gershon
Referred:	Lois Bloom
Case #:	1:24-cv-01549
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 Racketeering (RICO) Act

Case Filed:

Mar 01, 2024

Docket
Parties (48)

Last checked: Wednesday Aug 28, 2024 5:51 AM EDT

Defendant Surgicare, PC
Defendant Adrian Puia	Represented By Torrey Kaufman Young Mukasey Young LLP contact info Thomas Elliott Thornhill Mukasey Young LLP contact info Marc Lee Mukasey Mukasey Young LLP contact info
Defendant Robert Bergman
Defendant Gregg Rock	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Siddhartha Sharma	Represented By Alexander Martin Dudelson contact info
Defendant Sisa Pakari Centro Cultural & Laboral, Inc.
Defendant Sisa Pakari Cultural Center, Inc.	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Defendant Sovereign Management, LLC
Defendant Sovereign Medical Group, LLC	Represented By Scott R. Landau Abell Eskew Landau LLP contact info Jarrod Lee Schaeffer Abell Eskew Landau LLP contact info
Defendant Surgicare of Manhattan, LLC
Defendant Surgicare of Westside, LLC	Represented By Mark Kenneth Silver Schenck, Price, Smith & King contact info Thomas Cotton Schenck Price Smith & King LLP contact info
Defendant Surgicare, LLC
Defendant Regent Medical Properties, LLC	Represented By Scott R. Landau Abell Eskew Landau LLP contact info Jarrod Lee Schaeffer Abell Eskew Landau LLP contact info
Defendant Surgicore 5th Avenue, LLC	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Surgicore Management, Inc.	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Surgicore Management, LLC	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Surgicore, LLC	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Cidel del Carmen Tandoza Moreno	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Defendant Steven Touliopoulos	Represented By Jessica M. Baquet Ruskin Moscou Faltischek contact info Briana Enck-Smith Ruskin Moscou Faltischek, P.C. contact info Daniel E. Shapiro Ruskin Moscou Faltischek, P.C. contact info
Defendant Leonid Tylman	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant University Orthopedics of New York, PLLC	Represented By Jessica M. Baquet Ruskin Moscou Faltischek contact info Briana Enck-Smith Ruskin Moscou Faltischek, P.C. contact info Daniel E. Shapiro Ruskin Moscou Faltischek, P.C. contact info
Defendant Joseph Weinstein	Represented By Paul Hans Schafhauser Greenberg Traurig contact info Todd L. Schleifstein Greenberg Traurig, LLP contact info
Defendant Francisco Payano	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Defendant Fanny Guadalupe	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Defendant Boro Ventures, LLC	Represented By Scott R. Landau Abell Eskew Landau LLP contact info Jarrod Lee Schaeffer Abell Eskew Landau LLP contact info
Defendant Andrew Cruz	Represented By Jessica M. Baquet Ruskin Moscou Faltischek contact info Briana Enck-Smith Ruskin Moscou Faltischek, P.C. contact info Daniel E. Shapiro Ruskin Moscou Faltischek, P.C. contact info
Defendant Anthony DeGradi	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Charles DeMarco	Represented By Jessica M. Baquet Ruskin Moscou Faltischek contact info Briana Enck-Smith Ruskin Moscou Faltischek, P.C. contact info Daniel E. Shapiro Ruskin Moscou Faltischek, P.C. contact info
Defendant Eric Fogelgaren	Represented By Sean Edward Kelly Traub Lieberman Straus & Shrewsberry LLP contact info J. Patrick Carley, III Traub Lieberman Straus & Shrewsberry LLP contact info
Defendant Fogelgaren Forman & Bergman, LLP	Represented By Sean Edward Kelly Traub Lieberman Straus & Shrewsberry LLP contact info J. Patrick Carley, III Traub Lieberman Straus & Shrewsberry LLP contact info
Defendant Jonathan Forman	Represented By Sean Edward Kelly Traub Lieberman Straus & Shrewsberry LLP contact info J. Patrick Carley, III Traub Lieberman Straus & Shrewsberry LLP contact info
Defendant Christopher Gorayeb	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Defendant Gorayeb & Associates, PC	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Defendant Matthew Grimm	Represented By Torrey Kaufman Young Mukasey Young LLP contact info Thomas Elliott Thornhill Mukasey Young LLP contact info Marc Lee Mukasey Mukasey Young LLP contact info
Defendant NY Ortho Sports Medicine & Trauma, PC	Represented By Torrey Kaufman Young Mukasey Young LLP contact info Thomas Elliott Thornhill Mukasey Young LLP contact info Marc Lee Mukasey Mukasey Young LLP contact info
Defendant John H. Hajjar	Represented By Scott R. Landau Abell Eskew Landau LLP contact info Jarrod Lee Schaeffer Abell Eskew Landau LLP contact info
Defendant Wayne Hatami	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Joseph Weinstein DO, PC	Represented By Paul Hans Schafhauser Greenberg Traurig contact info Todd L. Schleifstein Greenberg Traurig, LLP contact info
Defendant KTHD Investment, LLC	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Jeffrey Kaplan	Represented By Torrey Kaufman Young Mukasey Young LLP contact info Thomas Elliott Thornhill Mukasey Young LLP contact info Marc Lee Mukasey Mukasey Young LLP contact info
Defendant Feliks Kogan	Represented By Benjamin Max Pinczewski Pinczewski & Shpelfogel, P.C contact info
Defendant Thomas Kolb	Represented By Christina Karam Petrillo Klein & Boxer LLP contact info Guy Petrillo Petrillo Klein & Boxer LLP contact info
Defendant Kolb Radiology, PC	Represented By Christina Karam Petrillo Klein & Boxer LLP contact info Guy Petrillo Petrillo Klein & Boxer LLP contact info
Defendant Lenox Hill Radiology and Medical Imaging Associates, PC	Represented By Stephen Henry Broer Schwartz, Conroy & Hack, PC contact info Matthew J. Conroy Schwartz, Conroy & Hack, PC contact info
Defendant Andrew Merola	Represented By Alexander Luhring Wilson Sonsini Goodrich & Rosati P.C. contact info Morris J. Fodeman Wilson Sonsini Goodrich & Rosati PC contact info
Defendant Rolando Manzano Moreno	Represented By Joseph John Ortego Nixon Peabody LLP contact info
Plaintiff Tradesman Program Managers, LLC	Represented By Aaron Eitan Meyer The Willis Law Group contact info Michael A Graves The Willis Law Group, PLLC contact info William J. Clay The Willis Law Group contact info Kirk Willis The Willis Law Group contact info
Plaintiff Roosevelt Road Re, Ltd.	Represented By Aaron Eitan Meyer The Willis Law Group contact info Michael A Graves The Willis Law Group, PLLC contact info William J. Clay The Willis Law Group contact info Kirk Willis The Willis Law Group contact info

Docket last updated: 04/01/2025 6:45 AM EDT

Tuesday, March 25, 2025
169		169 11 pgs respoth Reply in Support Tue 03/25 8:19 PM REPLY in Support re166 MOTION to Dismiss filed by Thomas Kolb, Kolb Radiology, PC. (Petrillo, Guy) Related: [-]
168		168 19 pgs respoth Memorandum in Opposition Tue 03/25 8:17 PM MEMORANDUM in Opposition re166 MOTION to Dismiss filed by Thomas Kolb, Kolb Radiology, PC. (Petrillo, Guy) Related: [-]
167		167 13 pgs respoth Memorandum in Support Tue 03/25 8:15 PM MEMORANDUM in Support re166 MOTION to Dismiss filed by Thomas Kolb, Kolb Radiology, PC. (Petrillo, Guy) Related: [-]
166		166 2 pgs motion Dismiss Tue 03/25 8:13 PM MOTION to Dismiss by Thomas Kolb, Kolb Radiology, PC. (Petrillo, Guy) Related: [-]
165		165 respoth Reply in Support Tue 03/25 7:25 PM REPLY in Support re162 Notice of MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Matthew Grimm, Jeffrey Kaplan, NY Ortho Sports Medicine & Trauma, PC, Adrian Puia. (Young, Torrey) Related: [-]
164		164 11 pgs respoth Memorandum in Opposition Tue 03/25 7:24 PM MEMORANDUM in Opposition re162 Notice of MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Matthew Grimm, Jeffrey Kaplan, NY Ortho Sports Medicine & Trauma, PC, Adrian Puia. (Young, Torrey) Related: [-]
163		163 15 pgs respoth Memorandum in Support Tue 03/25 7:20 PM MEMORANDUM in Support re162 Notice of MOTION to Dismiss Plaintiffs' First Amended Complaint ,138 Memorandum in Support filed by Matthew Grimm, Jeffrey Kaplan, NY Ortho Sports Medicine & Trauma, PC, Adrian Puia. (Young, Torrey) Related: [-]
162		162 motion Dismiss Tue 03/25 7:11 PM Notice of MOTION to Dismiss Plaintiffs' First Amended Complaint by Matthew Grimm, Jeffrey Kaplan, NY Ortho Sports Medicine & Trauma, PC, Adrian Puia. (Young, Torrey) Related: [-]
161		161 14 pgs respoth Reply in Support Tue 03/25 6:35 PM REPLY in Support re158 Notice of MOTION to Dismiss for Failure to State a Claim filed by Christopher Gorayeb, Gorayeb & Associates, PC. (Ortego, Joseph) Related: [-]
160		160 21 pgs respoth Memorandum in Opposition Tue 03/25 6:31 PM MEMORANDUM in Opposition re158 Notice of MOTION to Dismiss for Failure to State a Claim filed by Christopher Gorayeb, Gorayeb & Associates, PC. (Ortego, Joseph) Related: [-]
159		159 22 pgs respoth Memorandum in Support Tue 03/25 6:29 PM MEMORANDUM in Support re158 Notice of MOTION to Dismiss for Failure to State a Claim filed by Christopher Gorayeb, Gorayeb & Associates, PC. (Ortego, Joseph) Related: [-]
158		158 3 pgs motion Dismiss for Failure to State a Claim Tue 03/25 6:27 PM Notice of MOTION to Dismiss for Failure to State a Claim by Christopher Gorayeb, Gorayeb & Associates, PC. (Ortego, Joseph) Related: [-]
157		157 respm Response in Opposition to Motion Tue 03/25 6:19 PM RESPONSE in Opposition re155 MOTION to Dismiss for Failure to State a Claim filed by Siddhartha Sharma. (Dudelson, Alexander) Related: [-]
156		156 11 pgs respoth Memorandum in Support Tue 03/25 6:17 PM MEMORANDUM in Support re155 MOTION to Dismiss for Failure to State a Claim filed by Siddhartha Sharma. (Dudelson, Alexander) Related: [-]
155		155 2 pgs motion Dismiss for Failure to State a Claim Tue 03/25 6:15 PM MOTION to Dismiss for Failure to State a Claim by Siddhartha Sharma. (Dudelson, Alexander) Related: [-]
154		154 5 pgs respoth Reply in Support Tue 03/25 6:10 PM REPLY in Support re151 MOTION to Dismiss filed by Andrew Merola. (Fodeman, Morris) Related: [-]
153		153 9 pgs respoth Memorandum in Opposition Tue 03/25 6:09 PM MEMORANDUM in Opposition re151 MOTION to Dismiss filed by Andrew Merola. (Fodeman, Morris) Related: [-]
152		152 4 pgs respoth Memorandum in Support Tue 03/25 6:08 PM MEMORANDUM in Support re151 MOTION to Dismiss filed by Andrew Merola. (Fodeman, Morris) Related: [-]
151		151 3 pgs motion Dismiss Tue 03/25 6:07 PM MOTION to Dismiss by Andrew Merola. (Fodeman, Morris) Related: [-]
150		150 respoth Reply in Support Tue 03/25 5:54 PM REPLY in Support re147 Notice of MOTION to Dismiss for Failure to State a Claim Supplemental Reply Memorandum of Law in Support of Lenox Hill Defendant's Motion to Dismiss filed by Lenox Hill Radiology and Medical Imaging Associates, PC. (Conroy, Matthew) Related: [-]
149		149 70 pgs respoth Memorandum in Opposition Tue 03/25 5:52 PM MEMORANDUM in Opposition re147 Notice of MOTION to Dismiss for Failure to State a Claim Plaintiff's Memorandum of Law in Opposition to Lenox Hill Defendant's Motion to Dismiss filed by Lenox Hill Radiology and Medical Imaging Associates, PC. (Conroy, Matthew) Related: [-]
148		148 10 pgs respoth Memorandum in Support Tue 03/25 5:51 PM MEMORANDUM in Support re147 Notice of MOTION to Dismiss for Failure to State a Claim Supplemental Memorandum of Law in Support of Motion to Dismiss filed by Lenox Hill Radiology and Medical Imaging Associates, PC. (Conroy, Matthew) Related: [-]
147		147 motion Dismiss for Failure to State a Claim Tue 03/25 5:48 PM Notice of MOTION to Dismiss for Failure to State a Claim by Lenox Hill Radiology and Medical Imaging Associates, PC. (Conroy, Matthew) Related: [-]
146		146 8 pgs respoth Memorandum in Support Tue 03/25 5:47 PM MEMORANDUM in Support re140 Notice of MOTION to Dismiss for Failure to State a Claim Supplemental Memorandum of Law of Weinstein Defendants in Further Support of Motion to Dismiss First Amended Complaint filed by Joseph Weinstein DO, PC, Joseph Weinstein. (Schafhauser, Paul) Related: [-]
145		145 13 pgs respoth Memorandum in Opposition Tue 03/25 5:43 PM MEMORANDUM in Opposition re140 Notice of MOTION to Dismiss for Failure to State a Claim Plaintiffs' Memorandum of Law in Opposition to the Weinstein Defendants' Supplemental Memorandum of Law in Support of their Motion to Dismiss filed by Joseph Weinstein DO, PC, Joseph Weinstein. (Schafhauser, Paul) Related: [-]
144		144 respoth Reply in Support Tue 03/25 5:41 PM REPLY in Support re133 MOTION to Dismiss for Failure to State a Claim (Joint Reply Brief per Order dated 12/20/2024) filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
143		143 20 pgs respoth Memorandum in Support Tue 03/25 5:40 PM MEMORANDUM in Support re140 Notice of MOTION to Dismiss for Failure to State a Claim Supplemental Memorandum of Law of Weinstein Defendants in Support of Motion to Dismiss First Amended Complaint filed by Joseph Weinstein DO, PC, Joseph Weinstein. (Schafhauser, Paul) Related: [-]
142		142 respoth Reply in Support Tue 03/25 5:39 PM REPLY in Support re133 MOTION to Dismiss for Failure to State a Claim (Supplemental Reply Brief per Order dated 12/20/2024) filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
141		141 30+ pgs respoth Memorandum in Opposition Tue 03/25 5:36 PM MEMORANDUM in Opposition re133 MOTION to Dismiss for Failure to State a Claim (Joint Brief per Order dated 12/20/2024) filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
140		140 motion Dismiss for Failure to State a Claim Tue 03/25 5:35 PM Notice of MOTION to Dismiss for Failure to State a Claim by Joseph Weinstein DO, PC, Joseph Weinstein. (Schafhauser, Paul) Related: [-]
139		139 22 pgs respoth Memorandum in Opposition Tue 03/25 5:34 PM MEMORANDUM in Opposition re133 MOTION to Dismiss for Failure to State a Claim (Supplemental Brief per Order dated 12/20/2024) filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
138		138 59 pgs respoth Memorandum in Support Tue 03/25 5:31 PM MEMORANDUM in Support re133 MOTION to Dismiss for Failure to State a Claim (Joint Brief per Order dated 12/20/2024) filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
137		137 22 pgs respoth Memorandum in Support Tue 03/25 5:30 PM MEMORANDUM in Support re133 MOTION to Dismiss for Failure to State a Claim (Supplemental Brief per Order dated 12/20/2024)) filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
136		136 6 pgs respm Affidavit/Declaration in Support of Motion Tue 03/25 5:20 PM AFFIDAVIT/DECLARATION in Support re133 MOTION to Dismiss for Failure to State a Claim filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
		Att: 1 Exhibit A Claimant As WCB Amended Decision dated March 31, 2021 (Redacted),
		Att: 2 Exhibit B Claimant Bs First Report of Injury Report Type (MTC) 02-Change dated December 13, 2018 (Redacted),
		Att: 3 Exhibit C Claimant Bs Subsequent Report of Injury Report (MTC) PY-Payment Report dated April 29, 2020 (Redacted),
		Att: 4 Exhibit D Claimant Bs controverted workers compensation claim (Redacted),
		Att: 5 Exhibit E Claimant Bs settlement of workers compensation claim (Redacted),
		Att: 6 Exhibit F Claimant Cs Employee Claim Form C-3 dated December 7, 2021 (Redacted),
		Att: 7 Exhibit G Claimant Cs Application for a Fee by Claimants Attorney dated November 3, 2022 (Redacted),
		Att: 8 Exhibit H Claimant Ds Employee Claim Form C-3 dated December 2, 2021 (Redacted),
		Att: 9 Exhibit I Claimant Ds controverted workers compensation claim (Redacted)
135		135 3 pgs respm Affidavit/Declaration in Support of Motion Tue 03/25 5:08 PM AFFIDAVIT/DECLARATION in Support re133 MOTION to Dismiss for Failure to State a Claim filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
		Att: 1 Exhibit A - Photographs
134		134 respm Affidavit/Declaration in Support of Motion Tue 03/25 5:04 PM AFFIDAVIT/DECLARATION in Support re133 MOTION to Dismiss for Failure to State a Claim filed by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]
		Att: 1 Exhibit A - Complaint filed March 1, 2024,
		Att: 2 Exhibit B - Summons in a Civil Action for FFB dated April 26, 2024,
		Att: 3 Exhibit C - First Amended Complaint with Exhibits filed August 7, 2024,
		Att: 4 Exhibit D - Affidavit of Service filed December 11, 2024,
		Att: 5 Exhibit E - Notice of Appearance filed December 13, 2024
133		133 3 pgs motion Dismiss for Failure to State a Claim Tue 03/25 4:59 PM MOTION to Dismiss for Failure to State a Claim by Robert Bergman, Eric Fogelgaren, Fogelgaren Forman & Bergman, LLP, Jonathan Forman. (Carley, J.) Related: [-]

Continue to Create Account