Case Activity (4528)

1. Service | Filed: July 14, 2026 | Entered: July 14, 2026 Greater New York Mutual Insurance Company v. Subin Associates, LLP et al

   Racketeer/Corrupt Organization | New York Eastern

   Summons Issued

   Summons Issued as to 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, Gregory T. Cerchione, Cerchione Hurowitz Law Group LLP, Tanvir Chaudhry, Cherokee Funding II, LLC, Elsie Real Cibbarelli, Contemporary Diagnostic Imaging Limited Liability Company, Alexandre B. De Moura, M.D., Luis F. Deleon, Robert Eisen, Eric Subin, PLLC, Esquire Bank, N.A., 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., Jose A. Hernandez, Luzdelfi A. Hernandez, Charles J. Hurowitz, J & D Investigation Services Corp., J. Hernandez Associates Jr., Inc., 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., Neal Magnus, 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, Nappa, Monterosso & Poznansky, LLP, Nexify Capital LLC, Gary S. Park, Pegasus Fund, LLC, Rand Medical, P.C., Aron Rovner, M.D., S M B Medical Services P.C., Sahiwal Associates Inc, Sahiwal Associates Inc., 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, Tri-State Medical Liason Services, Inc., James S. Villamar, Villamar & Mewafy, PLLC, Villamar Law Group PLLC, Wall Street Case Advances Inc., Washington Medical, P.C., Sanford R. Wert, M.D., West Orange Surgical Center, LLC. (EF)

2. Misc | 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

   Proposed Summons/Civil Cover Sheet

   Proposed Summons. by GNY Custom Insurance Company, Greater Mid-Atlantic Indemnity Company, Greater Midwestern Indemnity Company, Greater New York Mutual Insurance Company, Insurance Company of Greater New York, Strathmore Insurance Company (Eagan, Kristy Resi)

3. 4526 additional result(s)