Legal Opinion

Allstate Insurance v. Elzanaty

District Court, E.D. New York

Decided March 11, 2013No. 11-cv-3862 (ADS)(ARL)PublishedCited by 54 opinions

1Opinion of the Court

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Allstate Insurance Company, Allstate Indemnity Company, and Allstate Property & Casualty Insurance Company (“Allstate” or “the Plaintiffs”) commenced this action against several individuals and entities that are alleged to have perpetuated an ongoing scheme to bill the Plaintiffs under New York State No-Fault Insurance Laws for medical services rendered to patients involved in motor vehicle accidents, in order to defraud the Plaintiffs of millions of dollars.

Presently pending before the Court is: (1) a second motion to dismiss and stay the…

2Cases cited35 opinions

  1. Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
  2. Dean Witter Reynolds Inc. v. ByrdSupreme Court of the United States · 1985
  3. Howsam v. Dean Witter Reynolds, Inc.Supreme Court of the United States · 2002
  4. Allied-Bruce Terminix Cos., Inc. v. DobsonSupreme Court of the United States · 1995
  5. Perry v. ThomasSupreme Court of the United States · 1987

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3Cited by54 opinions

  1. Citigroup, Inc. v. Abu Dhabi Investment AuthorityCourt of Appeals for the Second Circuit · 2015
  2. State Farm Mut. Auto. Ins. Co. v. ParisienDistrict Court, E.D. New York · 2018
  3. Allstate Insurance v. MunCourt of Appeals for the Second Circuit · 2014
  4. Drennen v. Certain Underwriters at Lloyd's of London (In re Residential Capital, LLC)United States Bankruptcy Court, S.D. New York · 2016
  5. Liberty Mutual Insurance v. Raia Medical Health, P.C.Appellate Division of the Supreme Court of the State of New York · 2016

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