Complaint | Filed: July 13, 2026
| Entered: July 13, 2026
Greater New York Mutual Insurance Company v. Subin Associates, LLP et al
Racketeer/Corrupt Organization | New York Eastern
Amended Complaint
AMENDED COMPLAINT against Advanced Orthopedics and Neurosurgery LLC, Alexandre B. De Moura, M.D., P.C., Amedico Legal LLC, Amedicolegal Funding LLC, Aron Rovner MD, PLLC, Arnold Baum, Stephanie Bayner, M.D., Madhu Boppana, M.D., Cartiga Consumer Funding, LLC, Cerchione Hurowitz Law Group LLP, Cherokee Funding II, LLC, Contemporary Diagnostic Imaging Limited Liability Company, Alexandre B. De Moura, M.D., Luis F. Deleon, Robert Eisen, Eric Subin, PLLC, Express Funding of America, LLC, Michael Gerling, M.D., Mark Gladstein, M.D., Sawey Harhash, M.D., Hasanuzzaman Medical Care P.C., Mohammad Hasanuzzaman, M.D., J & D Investigation Services Corp., John Doe Nos. 1-25, Scott Steven Katzman, M.D., Kolb Radiology P.C., Thomas M. Kolb, M.D., Alkies Lapas, D.O., Law Offices of Gary S. Park, P.C., Steven Losik, M.D., Jorge Lupi, M.K.S. Consultants Inc., Angel Eduardo Macagno, M.D., Peter May, McCulloch Orthopaedic Surgical Services, P.L.L.C., Kenneth McCulloch, M.D., Metro Point Medical P.C., Metropolitan Medical & Surgical P.C., Mohamed Mewafy, NY Orthopedics, P.C., NY&NJ Ortho Spine, LLC, Nexify Capital LLC, Gary S. Park, Pegasus Fund, LLC, Rand Medical, P.C., Aron Rovner, M.D., S M B Medical Services P.C., Sanford R. Wert M.D., PC, Ross Sherban, M.D., Eric D. Subin, Herbert S. Subin, Subin & Associates LLC, Subin Associates, LLP, Subin, LLP, The Mewafy Law Firm, PLLC, James S. Villamar, Villamar & Mewafy, PLLC, Villamar Law Group PLLC, Washington Medical, P.C., Sanford R. Wert, M.D., West Orange Surgical Center, LLC, XYZ Corporation Nos. 1-25, XYZ Corporation Nos. 26-50, Gregory T. Cerchione, Charles J. Hurowitz, Nappa, Monterosso & Poznansky, LLP, Jose A. Hernandez, J. Hernandez Associates Jr., Inc., Wall Street Case Advances Inc., Luzdelfi A. Hernandez, Elsie Real Cibbarelli, Sahiwal Associates Inc, Tanvir Chaudhry, Sahiwal Associates Inc., Tri-State Medical Liason Services, Inc., Neal Magnus, Esquire Bank, N.A., filed by Greater New York Mutual Insurance Company, Greater Mid-Atlantic Indemnity Company, Greater Midwestern Indemnity Company, Insurance Company of Greater New York, Strathmore Insurance Company, GNY Custom Insurance Company. (Attachments: # 1 Exhibit A - Representation Sample of Predicate Acts Attributable to Count I Defendants) (Eagan, Kristy Resi)