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Bermuda Civil Complaint Courts Documents Fraud Insurance United States District Court for the Eastern District of New York USAMarch 1, 2024

Roosevelt Road, Re Ltd. v. John Hajjar, MD et al: Complaint (‘Workers’ Comp Racketeering’)

Complaint alleging a workers’ compensation fraud scheme in Roosevelt Road Ltd., of Bermuda, and Tradesman Program Managers LLC v. John Hajjar, MD, Surgicare, LLC, Surgicare of Manhattan, LLC, Surgicare of Westside, LLC, Surgicare, PC, Boro Ventures, LLC, Sovereign Medical Group, LLC, Sovereign Management, LLC, Regent Medical Properties, LLC, Anthony DeGradi, Wayne Hatami, Feliks Kogan, Leonid Tylman, Gregg Rock, Siddhartha Sharma, MD, Surgicore, LLC, Surgicore Management, Inc., Surgicore Management, LLC, Surgicore 5th Avenue, LLC, KTHD Investment, LLC, NY Ortho Sports Medicine & Trauma, PC, Jeffrey Stone Kaplan, MD, Matthew P. Grimm, MD, Adrian Puia, RPT, Joseph Weinstein DO, PC, Joseph Weinstein, DO, University Orthopedics of New York, PLLC, Steven John Touliopoulos, MD, Charles A. DeMarco, MD, Andrew M. Cruz, RPA, Andrew Merola, MD, Kolb Radiology, PC, Thomas M. Kolb, MD, Lenox Hill Radiology and Medical Imaging Associates, PC, Fogelgaren Forman & Bergman, LLP, Eric Fogelgaren, Jonathan Forman, Robert Bergman, Gorayeb & Associates, PC, Christopher J. Gorayeb, Francisco Payano, Sisa Pakari Cultural Center Inc., Sisa Pakari Centro Cultural & Laboral, Inc., Fanny Guadalupe, Rolando Manzano Moreno, and Cidel del Carmen Tandoza Moreno at the U.S. District Court for the Eastern District of New York.


    • 99
    March 01, 2024
    John Hajjar, MD, Surgicare, LLC, Surgicare of Manhattan, LLC, Surgicare of Westside, LLC, Surgicare, PC, Boro Ventures, LLC, Sovereign Medical Group, LLC, Sovereign Management, LLC, Regent Medical Properties, LLC, Anthony DeGradi, Wayne Hatami, Feliks Kogan, Leonid Tylman, Gregg Rock, Siddhartha Sharma, MD, Surgicore, LLC, Surgicore Management, Inc., Surgicore Management, LLC, Surgicore 5th Avenue, LLC, KTHD Investment, LLC, NY Ortho Sports Medicine & Trauma, PC, Jeffrey Stone Kaplan, MD, Matthew P. Grimm, MD, Adrian Puia, RPT, Joseph Weinstein DO, PC, Joseph Weinstein, DO, University Orthopedics of New York, PLLC, Steven John Touliopoulos, MD, Charles A. DeMarco, MD, Andrew M. Cruz, RPA, Andrew Merola, MD, Kolb Radiology, PC, Thomas M. Kolb, MD, Lenox Hill Radiology and Medical Imaging Associates, PC, Fogelgaren Forman & Bergman, LLP, Eric Fogelgaren, Jonathan Forman, Robert Bergman, Gorayeb & Associates, PC, Christopher J. Gorayeb, Francisco Payano, Sisa Pakari Cultural Center Inc., Sisa Pakari Centro Cultural & Laboral, Inc., Fanny Guadalupe, Rolando Manzano Moreno, Cidel del Carmen Tandoza Moreno
    Roosevelt Road Ltd., Tradesman Program Managers LLC
    Xx Xx Xx
    Insurance
    Fraud
    The Willis Law Group, Aaron Meyer

    Topics

    Bermuda Fraud Insurance USA

    Keywords

    5th Avenue LLC Adrian Puia Andrew Cruz Andrew Merola Anthony DeGradi
    Boro Ventures Charles DeMarco Christopher Gorayeb Cidel del Carmen Tandoza Moreno Eric Fogelgaren Fanny Guadalupe Feliks Kogan Fogelgaren Forman & Bergman Francisco Payano Gorayeb & Associates Gregg Rock Jeffrey Stone Kaplan John Hajjar Jonathan Forman Joseph Weinstein Joseph Weinstein DO Kolb Radiology KTHD Investment Lenox Hill Radiology and Medical Imaging Associates Leonid Tylman Matthew Grimm NY Ortho Sports Medicine & Trauma PC Regent Medical Properties Robert Bergman Rolando Manzano Moreno Roosevelt Road Re Siddhartha Sharma Sisa Pakari Centro Cultural & Laboral Sisa Pakari Cultural Center Sovereign Management Sovereign Medical Group Steven John Touliopoulos Surgicare Thomas M. Kolb Tradesman Program Managers University Orthopedics of New York Wayne Hatami
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