NY Ortho Sports Medicine & Trauma

Complaint alleging "a widespread fraud scheme to defraud Plaintiffs and others by (i) unlawfully grooming and recruiting construction workers into staging and perpetuating fake construction accidents that occurred in New York; (ii) preparing and collecting documentation as well as submitting, filing, prosecuting and asserting fraudulent workers’ compensation claims and personal injury lawsuits on behalf of such construction workers; (iii) providing or alleging to have provided medically unnecessary and excessive healthcare services to such construction workers; (iv) providing monies directly or indirectly to Defendants and to Claimants to fund the fraud scheme, and/or (v) using the fraudulent diagnoses and medically unnecessary and excessive healthcare services to unlawfully enrich the Defendants and inflate the settlement value of claims and lawsuits" in Roosevelt Road Re Ltd., of Bermuda, and Tradesman Program Managers LLC v. Wingate Russotti Shapiro Moses & Halpern LLP, Philip Russotti, Clifford H. Shapiro, Kenneth Halperin, I. Bryce Moses, Bangel, Cohen & Falconetti, LLP, David J. Bangel, Stephen H. Cohen, Christopher M. Falconetti, NY Ortho, Sports Medicine & Trauma, P.C., Jeffrey Stone Kaplan, MD, Matthew P. Grimm, MD, Joseph Weinstein, D.O., P.C., Joseph Weinstein, DO, Carlos Castro, MD, Andrew Merola, MD, Kolb Radiology P.C., Thomas M. Kolb, MD, Lenox Hill Radiology and Medical Imaging Associates, P.C., RJ Physical Therapist, P.C., Cross Bay Orthopedic Surgery P.C., Peter Tomasello, Jr., DO, NYC Medical & Neurological Offices, P.C., Mehrdad Golzad, MD, Hudson Pro Orthopaedics & Sports Medicine LLC, Roman Isaac, MD, Citimedical I, PLLC, BL Pain Management, PLLC, Pain Physicians NY, PLLC, Leon Reyfman, MD, Boleslav Kosharskyy, MD, Surgicare of Brooklyn, LLC, Integrated Specialty ASC, d.b.a. HealthPlus Surgery Center, LLC; NYEEQASC, LLC, d.b.a. North Queens Surgical Center, Surgicore 5th Avenue LLC, Roosevelt Surgery Center, LLC, d.b.a. Manhattan Surgery Center, John Doe Nos. 1-25, and XYZ Corporation Nos. 1-25 at the U.S. District Court for the Eastern District of New York.

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.