Allstate Insurance Company et al v. Ahmad et al
| New York Eastern District Court | |
| Judge: | Joanna Seybert |
| Referred: | Anne Y Shields |
| Case #: | 2:24-cv-08529 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 13, 2024 |
| Last checked: Friday Dec 13, 2024 4:09 PM EST |
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Defendant
Riaz Ahmad, M.D.
as a Sole Proprietorship 11 Heather Lane
Jericho, NY 11753 |
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Defendant
Comfort Care Medical PLLC
One Commerce Plaza 99 Washington Avenue
Albany, NY 12231 |
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Defendant
Community Medical Care of N.Y., P.C.
One Commerce Plaza 99 Washington Avenue
Albany, NY 12231 |
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Defendant
DLC Comprehensive Medical PLLC
One Commerce Plaza 99 Washington Avenue
Albany, NY 12231 |
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Defendant
John Doe 1-10
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Defendant
Wellness Integrative Medical, P.C.
One Commerce Plaza 99 Washington Avenue
Albany, NY 12231 |
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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 & Casuality Insurance Company
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Represented By
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| Docket last updated: 11 hours ago |
| Monday, December 16, 2024 | ||
| 7 | 7
service
Summons Issued
Mon 12/16 10:37 AM
Summons Issued as to Riaz Ahmad, MD, Riaz Ahmad, M.D., Comfort Care Medical, PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical, PLLC, John Doe Defendants 1-10, Ahmad Riaz, M.D., Wellness Integrative Medical, P.C.. (SMF) |
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misc
Clerks Notice of Rule 73
Mon 12/16 10:30 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (SMF) |
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misc
Quality Control Check - Attorney Case Opening
Mon 12/16 10:15 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) |
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utility
Incorrect Case-Document Information
Mon 12/16 10:08 AM
Incorrect Case/Document/Entry Information. Added missing defendants to conform to complaint. Deleted Document Entry No. 1 (Complaint and Attachments) and re-entered against all Defendants. (SMF) |
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utility
Case Assigned/Reassigned
Mon 12/16 10:19 AM
Case Assigned to Judge Joanna Seybert and Magistrate Judge Anne Y. Shields. 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. (SMF) |
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| Friday, December 13, 2024 | ||
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Fri 12/13 3:26 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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| 3 | 3
notice
Notice of Appearance
Fri 12/13 1:52 PM
NOTICE of Appearance by Komal Keluskar on behalf of All Plaintiffs (aty to be noticed) (Keluskar, Komal) |
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| 2 | 2
misc
Corporate Disclosure Statement
Fri 12/13 1:48 PM
Corporate Disclosure Statement by Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality 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 & Casuality Insurance Company. (Quinn, Robert) |
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cmp
Complaint
Fri 12/13 1:45 PM
COMPLAINT against Riaz Ahmad, MD, Riaz Ahmad, M.D., Comfort Care Medical, PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical, PLLC, John Doe Defendants 1-10, Ahmad Riaz, M.D., Wellness Integrative Medical, P.C. Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casuality Insurance Company. (SMF) Modified on 12/16/2024 (SMF) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Exhibit Exhibit 1- Representative Sample of Fraudulent Charges Submitted to All,
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Att: 4
Exhibit Exhibit 2 - Representative Sample Mailed Fraudulent Claims,
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Att: 5
Exhibit Exhibit 3 - Independent Contractors,
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Att: 6
Exhibit Exhibit 4 - Arbitration Awards
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misc
Filing Fee Received
Mon 12/16 10:03 AM
FILING FEE: $ 405, receipt number ANYEDC-18580391 (SMF) |
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