Allstate Insurance Company et al v. Raia, M.D. et al
| New York Eastern District Court | |
| Judge: | Cheryl L Pollak |
| Case #: | 1:24-cv-08455 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 10, 2024 |
| Last checked: Tuesday Dec 10, 2024 3:10 PM EST |
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Defendant
JR Medical, P.C.
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Defendant
Joseph A. Raia, M.D., P.C.
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Defendant
Eric Kenworthy, M.D.
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Defendant
Raia Medical Services, P.C.
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Defendant
Joseph Raia, M.D.
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Plaintiff
Allstate Fire & Casualty Insurance Company
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Represented By
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Plaintiff
Allstate Indemnity Company
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Represented By
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Plaintiff
Allstate Insurance Company
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Represented By
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Plaintiff
Allstate Property & Casualty Insurance Company
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Represented By
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| Docket last updated: 12 hours ago |
| Thursday, December 12, 2024 | ||
| 10 | 10
service
Summons Issued
Thu 12/12 11:08 AM
Summons Issued as to JR Medical, P.C., Joseph A. Raia, M.D., P.C., Eric Kenworthy, M.D., Raia Medical Services, P.C., Joseph Raia, M.D.. (SG) |
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| Wednesday, December 11, 2024 | ||
| 9 | 9
misc
Proposed Summons/Civil Cover Sheet
Wed 12/11 11:42 AM
Proposed Summons. by Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company (Sullivan, Shauna) |
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| 8 | 8
misc
Quality Control Check - Attorney Case Opening
Wed 12/11 11:30 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
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| 7 | 7
notice
Notice of Opportunity to Consent
Wed 12/11 11:29 AM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (SDM) |
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utility
Case Assigned/Reassigned
Wed 12/11 11:27 AM
Case Assigned to Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (SDM) |
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misc
Quality Control Check - Summons
Wed 12/11 11:30 AM
Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (SDM) |
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| Tuesday, December 10, 2024 | ||
| 6 | 6
notice
Notice of Appearance
Tue 12/10 2:54 PM
NOTICE of Appearance by Hugh Brady on behalf of Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company (aty to be noticed) (Brady, Hugh) |
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notice
Notice of Appearance
Tue 12/10 2:53 PM
NOTICE of Appearance by Andrew T. Apjohn on behalf of Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company (aty to be noticed) (Apjohn, Andrew) |
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| 4 | 4
notice
Notice of Appearance
Tue 12/10 2:51 PM
NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company (aty to be noticed) (Tilden, Nathan) |
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| 3 | 3
notice
Notice(Other)
Tue 12/10 2:47 PM
NOTICE by Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company as to Certificate of No Liability Insurance (Sullivan, Shauna) |
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| 2 | 2
misc
Corporate Disclosure Statement
Tue 12/10 2:45 PM
Corporate Disclosure Statement by Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company identifying Corporate Parent Allstate Corporation for Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Sullivan, Shauna) |
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| 1 | 1
86
pgs
cmp
Complaint
Tue 12/10 2:42 PM
COMPLAINT against JR Medical, P.C., Joseph A. Raia, M.D., P.C., Eric Kenworthy, M.D., Raia Medical Services, P.C., Joseph Raia, M.D. filing fee $ 405, receipt number ANYEDC-18568245 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. (Sullivan, Shauna) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 2,
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Att: 5
Exhibit 3,
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Att: 6
Exhibit 4,
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Att: 7
Exhibit 5,
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Att: 8
Exhibit 6
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