Legal Opinion
State Farm Mutual Automobile Insurance v. Grafman
District Court, E.D. New York
Decided September 21, 2009No. 04-CV-2609PublishedCited by 17 opinions
1Opinion of the Court
OPINION AND ORDER
GERSHON, District Judge:
On June 4, 2007, plaintiff State Farm Mutual Automobile Insurance Company (“State Farm”) filed an Amended Complaint alleging that numerous defendants participated in a scheme to abuse New York’s No-Fault insurance laws by improperly collecting reimbursement for medical treatment, tests and durable medical equipment. Plaintiff alleges that certain defendants were fraudulently incorporated in violation of New York law and are not entitled to payment from plaintiff. Plaintiff also alleges that certain defendants made insurance claims at artificially…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Rotella v. WoodSupreme Court of the United States · 2000
- Anza v. Ideal Steel Supply Corp.Supreme Court of the United States · 2006
30 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Allstate Insurance v. ElzanatyDistrict Court, E.D. New York · 2013
- Liberty Mutual Insurance v. Excel Imaging, P.C.District Court, E.D. New York · 2012
- Allstate Insurance v. RozenbergDistrict Court, E.D. New York · 2011
- State Farm Mutual Automobile Insurance v. RabinerDistrict Court, E.D. New York · 2010
- Allstate Insurance v. BogorazDistrict Court, E.D. New York · 2011
12 more not listed; retrieve them via the Exa API.