Complaint alleging defendants “orchestrated a widespread fraud scheme to defraud Plaintiffs” in Roosevelt Road Re Ltd., of Bermuda, and Tradesman Program Managers LLC v. William Schwitzer & Associates, P.C., William Schwitzer, Giovanni Merlino, Andrew Merola, MD, Kolb Radiology, P.C., Thomas M. Kolb, MD, NYC Medical & Neurological Offices, P.C., Mehrdad Golzad, MD, Brooklyn Medical Practice, P.C., Sayeedus Salehin, M.D., Advanced Orthopedics and Joint Preservation, P.C., Stan Avshalumov, D.O., Community Medical Imaging of Brooklyn, P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abhishek Kumar, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, BL Pain Management, P.L.L.C., Pain Physicians NY, P.L.L.C., LR Medical, P.L.L.C., Boleslav Kosharskyy, M.D., Demetrios Koutsospyrous, M.D., All County Foot and Ankle, L.L.P., Gianni Persich, M.D., Community Physical Therapy Rehab PT PC, Cross Bay Orthopedic Surgery, P.C., Peter Tomasello, Jr., DO, McCulloch Orthopedic Surgical Services, P.L.L.C., Kevin Wright, M.D., Katzman Orthopedics P.C., Barry Katzman, M.D., Alexandre B. De Moura, M.D., Alexandre B. De Moura, M.D., P.C., Interventional Pain Management & Rehab., P.C., Vadim Abramov, MD, Peter Kwan, M.D., P.C., and Peter C. Kwan, M.D. at the U.S. District Court for the Eastern District of New York.
Topics
Bermuda Fraud Insurance USAKeywords
Abhishek Kumar Advanced Orthopedics and Joint Preservation Alexandre De Moura All County Foot and Ankle Andrew McDonnell