Legal Opinion

Liberty Mutual Insurance v. Excel Imaging, P.C.

District Court, E.D. New York

Decided June 21, 2012No. 11-CV-5780PublishedCited by 28 opinions

1Opinion of the Court

MEMORANDUM & ORDER

JACK B. WEINSTEIN, Senior District Judge:

I. Introduction..............................................................254

II. Facts....................................................................254

A. Parties..............................................................254

B. New York State No-Fault Law.........................................255

C. Fraudulent Scheme...................................................257

D. Prior Litigation.......................................................260

E. Investigation of Excel.................................................260

III.…

2Cases cited77 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  3. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  4. Scheuer v. RhodesSupreme Court of the United States · 1974
  5. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989

72 more not listed; retrieve them via the Exa API.

3Cited by28 opinions

  1. Allstate Insurance v. ElzanatyDistrict Court, E.D. New York · 2013
  2. Allstate Insurance v. ElzanatyDistrict Court, E.D. New York · 2013
  3. Allstate Insurance v. MunCourt of Appeals for the Second Circuit · 2014
  4. Stein v. World-Wide Plumbing Supply Inc.District Court, E.D. New York · 2014
  5. Government Employees Insurance v. Five Boro Psychological Services, P.C.District Court, E.D. New York · 2013

23 more not listed; retrieve them via the Exa API.

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