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Wednesday, April 24, 2024 | Back issues
Courthouse News Service Courthouse News Service

Insurance

Allstate claims that a network of medical service providers defrauded it of "tens of millions of dollars" in phony no-fault auto accident billings, in Brooklyn Federal Court.

Here are the defendants in the Allstate case: Mark Mirvis, Mark Lupolover, Michael Bezenyan, Ruven Katz, Igor Zhuravsky, Georgy Statnigrosh, Ocean L. Management Group Inc., Flatlands Best Management Group Inc., Flatlands Best Management Group Inc., Hillmed Management Inc. fka 97-12 Associates Inc., B-Way Management Inc., Flat-80 Management Inc., Nortmed Management Inc., L&B Medical P.C., Lamed Medical P.C., 825 Broadway Medical Care P.C., Dover Medical P.C., Flatlands 78 Medical P.C., General Medical Care P.C., S&L Medical P.C., ZDR Medical P.C. Del Prado One LLC, Del Prado Two LLC, Del Prado Three LLC, Del Prado Four LLC, El Dorado One LLC, M&M Ocean Front LLC, Yakov Raufov M.D., Dale Alexander aka Alexander Dale M.D., Sofia Bentsianov M.D., Amma Benjamin M.D., Audray Ivanushkin aka Andrew Ivanson M.D., Lev Bentsianov M.D., Leonid Slutsky, Gary Tsirelman, Irena Shperling M.D., Lyubov Moysik M.D., Yefim Sosonkin, Grigory Shtender M.D., Alexander Israeli M.D., Mikhail Mirer M.D., Huikang Daniel Lai M.D., and Jean Francois M.D.

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