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INDEX NO. 22825/2020EFILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1RECEIVED NYSCEF: 02/26/2020RANDY HONORA127 EAST 96 STBROOKLYN, NY 11212SHAZI MARAV88 MARION STBROOKLYN, NY 11226RAYMOND COLETTI27 BEECH RDPOTSDAM, NY 13676STEVE JOHNSON2916 CLARENDON RDBROOKLYN, NY 11226REGGIE ROB1789 NOSTRAND AVEBROOKLYN, NY 11226TAIHEEN SHULER1820 KINGS HIGHWAYBROOKLYN, NY 11229REGINALD IRIZARRY626 EAST 43RD STBROOKLYN, NY 11203TAREK BECKLES224 EAST 16TH STBROOKLYN, NY 11226RICKY DORVIL4113 CHURCH AVEBROOKLYN, NY 112035 BOROUGH ANESTHESIA, PLLC1400 5TH AVENUE, SUITE #3ENEW YORK, NEW YORK 10026RODNEY-PIERRE PAUL580 E 21ST ST - APT 3DBROOKLYN, NY 11226ACCESS CARE PT, P.C.34 TUXEDO AVE.NEW HYDE PARK, NEW YORK 11040ROODY VIDO690 E 45TH STBROOKLYN, NY 11203ACTION CHIROPRACTIC P.C.54 COUNTRY DRIVEPLAINVIEW, NEW YORK 11803RUSLEE SMARTT753 MACDONOUGH STBROOKLYN, NY 11223ACUCARE4U ACUPUNCTURE PLLC1210 NOSTRAND AVEBROOKLYN, NEW YORK 11225SERGE CASTOR1204 BROOKLYN AVENUEBROOKLYN, NY 11203AHMED ABDELAAL PT, DPT2896 SHELL ROAD, #82BROOKLYN, NEW YORK 11224SHAKEIM PETERS291 MARTENSE STBROOKLYN, NY 11226ALL CITY FAMILY HEALTHCARE CTR, INC.3632 NOSTRAND AVEBROOKLYN, NEW YORK 11229SHALA UDDIN364 ATKINS AVE - APT. 2ABROOKLYN, NY 11208ALTAI CORP. DBA GET READY MEDICALSUPPLY7122 BAY PKWY FL 2NDBROOKLYN, NEW YORK 11204SHARON CARTER-ROSS485 WEST BROAD ST - APT 3HAZELTON, PA 18201ANDREW J DOWD MD3771 NESCONSET HWYSOUTH SETAUKET, NEW YORK 11720SHAWN WILLIAMS1788 NOSTRAND RDBROOKLYN, NY 11226ARD RX INC60-61 MYRTLE AVERIDGEWOOD, NEW YORK 11385SHAYLIA WALTON160-09 111 AVEQUEENS, NY 11433ARISTA PHYSICAL THERAPY P.C.1324 FOREST AVENUE, SUITE 257STATEN ISLAND, NEW YORK 1030288 of 924700.0409

INDEX NO. 22825/2020EFILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1RECEIVED NYSCEF: 02/26/2020ARON ROVNER MD, PLLC245 E. 84TH STREETNEW YORK, NEW YORK 10028CMA PSYCHOLOGY, P.C3098 ANN STREETBALDWIN, NEW YORK 11510ATLAS PHARMACY LLC92-13 JAMAICA AVE.WOODHAVEN, NEW YORK 11427COMPREHENSIVE PSYCHOLOGICAL PC1663 EAST 17TH STREETBROOKLYN, NEW YORK 11229ATLAS RADIOLOGY P.C.11 BRITTANY COURT, PO BOX 252CHAPPAQUA, NEW YORK 10514CONTEMPORARY MED. DIAG. SERV., P.C.4050 NOSTRAND AVNUE SUITE M-1BROOKLYN, NEW YORK 11235AVERROES PHYSICAL THERAPY P.C.10510 FLATLANDS AVE.BROOKLYN, NEW YORK 11236CONTEMPORARY OTHOPEDICS, PLLC83 LEE AVENUEALBERSTON, NEW YORK 11507AXIAL CHIROPRACTIC, P.C.54 COUNTRY DRIVEPLAINVIEW, NEW YORK 11803CORRECTALIGN CHIROPRACTIC P.C.84 LINDEN BOULEVARDBROOKLYN, NEW YORK 11226BIG APPLE MED EQUIPMENT INC16102 UNION TPKE STE BFRESH MEADOWS, NEW YORK 11366CUSTOM RX PHARMACY LLC102-03A QUEENS BLVDFOREST HILLS, NEW YORK 11375BILLY H. FORD, MD P.C.103 PIERSON AVENUEHEMPSTEAD, NEW YORK 11550DANIMARK PHYSICAL THERAPY, P.C.6 GRAMATAN AVENUE, SUITE 203MOUNT VERNON, NEW YORK 10550BROOKLYN MCDONALD MED. CARE PLLC486 MCDONALD AVE.BROOKLYN, NEW YORK 11432DELPHI CHIROPRACTIC P.C.5 AMHERST STREETBROOKLYN, NEW YORK 11235BURKE PHYSICAL THERAPY, P.C.38 THOMPSON STVALLEY STREAM, NEW YORK 11580DIANA BEYNIN, DC515 MAIN ST, 9ACHATHAM, NEW JERSEY 07928CAVALLARO MEDICAL SUPPLY INC2520 KINGS HWY SUITE 1BBROOKLYN, NEW YORK 11229DNA PHARMACY INC.283 COMMACK ROAD SUITE 210COMMACK, NEW YORK 11725CHI LEE ACUPUNCTURE P.C.6707 YELLOWSTONE BLVD. #2EFOREST HILLS, NEW YORK 11375DOS MANOS CHIROPRACTIC P.C.170 WEST 233RD STREETBRONX, NEW YORK 10463CHIROPRACTIC PAIN SOLUTIONS P.C.3393 LONG BEACH RD.OCEANSIDE, NEW YORK 11572DR. OFFENBACHER MED. IMAGING, PLLC3852 NOSTRAND AVENUEBROOKLYN, NEW YORK 11235CITY WIDE HEALTH FACILITY, INC.105 KINGS HIGHWAYBROOKLYN, NEW YORK 11214STEPHEN A. MATRANGOLO, D.C., P.C.3419 QUENTIN ROADBROOKLYN, NEW YORK 11234CLASS POINT ACUPUNCTURE, PLLCPO BOX 618WESTBURY, NEW YORK 11590DR. WATSON CHIROPRACTIC, P.C.101 CAMBON AVENUEST. JAMES, NEW YORK 1178099 of 924700.0409

INDEX NO. 22825/2020EFILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1RECEIVED NYSCEF: 02/26/2020EAST 19 MEDICAL SUPPLY CORP.2083 EAST 19 STREETBROOKLYN, NEW YORK 11229HUDSON REGIONAL HOSPITAL55 MEADOWLANDS PARKWAYSECAUCUS, NEW JERSEY 07094ENGLEWOOD ORTHOPEDICS GROUP PC401 SOUTH VAN BRUNT STREETENGLEWOOD, NEW JERSEY 07631IGOR MAYZENBERG, LAC2166 79TH STBROOKLYN, NEW YORK 11214EZ ORTHO SUPPLY INC2119 EAST 15TH STBROOKLYN, NEW YORK 11229JOHN S. LYONS, M.D., P.C.164-25 NORTHERN BOULEVARDFLUSHING, NEW YORK 11358FAIRPOINT ACUPUNCTURE P.C.853 PEPPERIDGE RDWESTBURY, NEW YORK 11590JOINT PHYSICAL THERAPY P.C.164-10 CROCHERON AVENUEFLUSHING, NEW YORK 11358FLORID LEISURE ACUPUNCTURE P.C.81-20 DONGAN AVE #2FELMHURST, NEW YORK 11373JOSEPH A RAIA, M.D.,P.C.9101 4TH AVEBROOKLYN, NEW YORK 11209LEISURE TECHNOLOGY OF FLORIDA, INC.111 EIGHTH AVENUENEW YORK, NEW YORK 10011JSJ ANESTHESIA AND PAIN MGMT, PLLC813 QUENTIN ROAD, STE 200BROOKLYN, NEW YORK 11223FRANK ZHAN BEST PHYS. THERAPY P.C185 CANAL STREET, SUITE 505NEW YORK, NEW YORK 10013FRANCOIS JULES PARISIEN, M.D., P.C.105 STEVENS AVE.MOUNT VERNON, NEW YORK 10550GC ACUPUNCTURE, P.C.19 E. BROADWAYNEW YORK, NEW YORK 10002KH LEE ACUPUNCTURE, P.C.512 EAST 88TH STREET #3DNEW YORK, NEW YORK 10128GESHER PSYCHOLOGICAL SERVICES P.C.821 NEWBURG AVEVALLEY STREAM, NEW YORK 11581KINGS COUNTY HOSPITAL451 CLARKSON AVEBROOKLYN, NEW YORK 11203GOOD LIFE ACUPUNCTURE P.C.175D MANORHAVEN BLVDPORT WASHINGTON, NEW YORK 11050LINWOOD WEST MEDICAL, P.C.84 LINDEN BLVDBROOKLYN, NEW YORK 11226GOOD SPACE ACUPUNCTURE P.C114-59 TAIPEI COURTCOLLEGE POINT, NEW YORK 11356LONGEVITY MEDICAL SUPPLY, INC.7323 20TH AVENUEBROOKLYN, NEW YORK 11204HAZAQ PSYCHOLOGICAL SERVICES P.C.821 NEWBURG AVEVALLEY STREAM, NEW YORK 11581LPM PHARMACY INC7537 MAIN STREETFLUSHING, NEW YORK 11367HEALTH AND COMFORT RX, INC147-16 JAMAICA AVEJAMAICA, NEW YORK 11435LR MEDICAL, PLLC2277-83 CONEY ISLAND AVE.BROOKLYN, NEW YORK 11234HMP ORTHOPAEDICS, P.C.50 EAST 77TH STREET, APT 1CNEW YORK, NEW YORK 10075M&D ELITE PHARMACY LLC23919 BRADDOCK AVEBELLROSE, NEW YORK 114261010 of 924700.0409

INDEX NO. 22825/2020EFILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1RECEIVED NYSCEF: 02/26/2020MACCABI PHARMACY RX INC9825 65TH ROAD APT 2DREGO PARK, NEW YORK 11374NEW CAPITAL 1 INC.90-20 138 PLACEJAMAICA, NEW YORK 11435MALVINA DRUG CORP, LPM PHARM. INC300 HEMPSTEAD TPKEWEST HEMPSTEAD, NEW YORK 11552NEW MILLENNIUM MED. IMAGING, P.C.138-48 ELDER AVENUEFLUSHING, NEW YORK 11355DR .MATTHEW HARLAN HOOVIS1835 BAY RIDGE PARKWAY 3RD FLOORBROOKLYN, NEW YORK 11204NEW YORK CORE CHIROPRACTIC P.C.208-10 CROSS ISLAND PKWY #528BAYSIDE, NEW YORK 11360MC PHYSICAL THERAPY, P.C.75-10 YELLOWSTONE BLVD, APT. 4FREGO PARK, NEW YORK 11374NEW YORK INJURY CHIRO. REHAB P.C.45 PARK STREETMONTCLAIR, NEW JERSEY 7042MEDICAL PLAZA3040 NOSTRAND AVEBROOKLYN, NEW YORK 11229NEW YORK THERA PT P.C.,172 92ND STREET, 1ST FLOORBROOKLYN, NEW YORK 11209METRO PAIN SPECIALISTS P. C.790 BLOOMFIELD AVE SUITE 1ACLIFTON, NEW JERSEY 7012NEXRAY MEDICAL IMAGING, P.C.8 LEONARD DRIVEEAST ROCKAWAY, NEW YORK 11518METROPOLITAN MED. AND SURGICAL P.C.2076 E 13TH STBROOKLYN, NEW YORK 11229NOVA MEDICAL DIAGNOSTIC P.C6317 AVENUE NBROOKLYN, NEW YORK 11234MICHELE B. GLISPY, LAC2266 BATH AVE #055BROOKLYN, NEW YORK 11214NY BEST SUPPLY INC74 QUENTIN RDBROOKLYN, NEW YORK 11223MIDWOOD METROPOLITAN MEDICAL P.C.1720 EAST 14TH STREET, UNIT M-1BROOKLYN, NEW YORK 11229NYC CARE CHIROPRACTIC P C.1204 AVE. U #1210BROOKLYN, NEW YORK 11229MILL NECK CHIROPRACTIC219-16 LINDEN BOULEVARD 1ST FLOORJAMAICA, NEW YORK 11411NYC CARE PT, P.C.1101 66TH ST 2FBROOKLYN, NEW YORK 11219MIN PHYSICAL THERAPY, P.C.17163 46TH AVENUE #2RRFLUSHING, NEW YORK 11358NYWWQASC, LLC45-64 FRANCIS LEWIS BLVD #200BAYSIDE, NEW YORK 11361MOLNAR MEDICAL SERVICES PC8339 DANIELS STJAMAICA, NEW YORK 11435OP ACUPUNCTURE, P.C.1959 EAST 17 STREET, APT 3BROOKLYN, NEW YORK 11229MOTION MEDICAL DIAGNOSTICS P.C.591 STEWART AVE - SUITE 400GARDEN CITY, NEW YORK 11530PERFORMANCE CHIROPRACTIC, P.C.2052 RICHMOND ROADSTATEN ISLAND, NEW YORK 10306MULTISPECIALTY HEALTH GROUP632 UTICA AVEBROOKLYN, NEW YORK 11203PONCE ACUPUNCTURE, P.C.10 WHISPERING FIELD DR.NORTHPORT, NEW YORK 117681111 of 924700.0409

INDEX NO. 22825/2020EFILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1RECEIVED NYSCEF: 02/26/2020PROTECHMED INC.7064 KISSENA BLVD, 3FLFLUSHING, NEW YORK 11367SEAN L. THOMPSON, MD175-61 HILLSIDE AVENUE #400JAMAICA, NEW YORK 11432QIXIA ACUPUNCTURE P.C.4801 66TH STREET 1FLWOODSIDE, NEW YORK 11377SEDATION VACATION PERIOP MED PLLC811 WILSON STREETVALLEY STREAM, NEW YORK 11581RAF SPORTS CHIROPRACTIC P.C.149 TWIN LANE NWANTAGH, NEW YORK 11793SHAMAYIM CHIROPRACTIC, P.C.241 37TH STREET, SUITE B439BROOKLYN, NEW YORK 11232RAINE M PESIDAS PHYSICAL THERAPY P.C.4150 78TH STREET, APT 728ELMHURST, NEW JERSEY 11373SHASHEK CHIROPRACTIC, P.C.15 PARENTE LANE NORTHISLAND PARK, NEW YORK 11558RANDALL ACUPUNCTURE, P.C.80-10 165TH STREETHILLCREST, NEW YORK 11432SKY RADIOLOGY P.C.140-15 HOLLY AVE.FLUSHING, NEW YORK 11355REHAB TIME PT,P.C.324 E 25TH STBROOKLYN, NEW YORK 11226SOLID ROK PHYSICAL THERAPY P.C5607 AVENUE LBROOKLYN, NEW YORK 11234REHABILITATION MEDICAL CENTER1835 BAY RIDGE PKWYBROOKLYN, NEW YORK 11204ARMENGOL MEDICAL, P.C.2474 MCDONALD AVE, 2ND FLBROOKLYN, NEW YORK 11223RENAN MACIAS MD94-27 59TH AVE UNIT F6ELMHURST, NEW YORK 11373SORREL ACUPUNCTURE P.C.174 BRIGHTON 11TH STBROOKLYN, NEW YORK 11235ROMEO MARIMAT PHYSICAL THERAPY501 5TH AVE, 1202NEW YORK, NEW YORK 10017ST. KYROLLOS PHYSICAL THERAPY P.C.6309 BAY PARKWAY AVENUE, SUITE A11BROOKLYN, NEW YORK 11204ROXBURY ANESTHESIA, LLC550 NEWARK AVE, 5TH FLOORJERSEY CITY, NEW JERSEY 7306STRAND PHARMACY D/B/A ASTORIADRUGS, INC.2501 BROADWAY 1 FLOORASTORIA, NEW YORK 11106RUN HONG LI ACUPUNCTURE P.C.1720 AVENUE UBROOKLYN, NEW YORK 11229STRUCTURAL SYNERGY P.T., P.C.160 BROADWAY 16TH FLNEW YORK, NEW YORK 10038SABAS NY SERVICES INC70 E SUNRISE HIGHWAY, STE 500VALLEY STREAM, NEW YORK 11581SURGERY CENTER OF ORADELL680 KINDERKAMACK RD #100ORADELL, NEW JERSEY 07649SAFE ANESTHESIA, PLLC110-09 67TH DRIVEFOREST HILLS, NEW YORK 11375SURGICORE OF JERSEY CITY, LLC550 NEWARK AVEJERSEY CITY, NEW JERSEY 07306SCOB, LLC80 STATE STREETALBANY, NEW YORK 12207TAI QI WELLNESS ACUPUNCTURE PC,141-05 33RD AVEFLUSHING, NEW YORK 113541212 of 924700.0409

INDEX NO. 22825/2020EFILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1RECEIVED NYSCEF: 02/26/2020TANUJ PALVIA, MD409 FULTON STREET, 2ND FLOORBROOKLYN, NEW YORK 11201UNICAST INC20 WEST 47TH STREETNEW YORK, NEW YORK 10036TIME TO CARE MEDICAL, P.C.852 AVENUE ZBROOKLYN, NEW YORK 11235UNION DME CORP162-16 UNION TURNPIKE, SUITE 202FRESH MEADOWS, NEW YORK 11367TIME TO CARE PHARMACY INC2080 84TH STREET, STE A4BROOKLYN, NEW YORK 11214UNIVERSITY HOSPITAL OF BROOKLYN450 CLARKSON AVENUEBROOKLYN, NEW YORK 11203TOPLAB67-71 EAST WILLOW STMILLBURN, NEW JERSEY 07041WELLNESS DIAGNOSTIC IMAGING, PC1608 59TH STBROOKLYN, NEW YORK 11204YELLOWSTONE MEDICAL REHAB P.C.18 GREENLAWN ROADHUNTINGTON, NEW YORK 117431313 of 924700.0409

FILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1INDEX NO. 22825/2020ERECEIVED NYSCEF: 02/26/2020SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF BRONXTHE GENERAL INSURANCE, PERMANENT GENERALASSURANCE CORPORATION, PERMANENT GENERALASSURANCE CORPORATION OF OHIO, THE GENERALAUTOMOBILE INSURANCE COMPANY, INC.,Plaintiffs,Index No.: /2020EVERIFIEDCOMPLAINT- against AYANNA PIQUION, BARBARA ALTIME, CAMILLEDEROSE, CHEYENNE VAZQUEZ, CLYFFORD MAURICE,DAVID BROWN, ERIQUE BERTRAND,FARAH FELIX, FLIGHTDENICA PERARD, GREGORYREMEDOR, JOHN FRANCOIS, JUNIOR BEAUZILE, KINETDATILIEN, LORENZO DERBERRY, LOVENS FONTILUS,MARIE SYLVERT, MIKE PIERRE-PAUL, NASIA GASPARD,QUENCY NOEL, RAHEEM GILLESPIE, RASHEKA BRYAN,RUYSS ST FLEURANT, SACHA DESRAVINES, SADELONG, SANDY CABA-DURAN, SEAN CARY FRANCIS,STEEVE GUILLAUME, TYREIK WILLIAMSON,(collectively the “Policy Defendants”)-andANASIA DESTINY SMITH, BETINA LAFORTUNE, BILLYSMITH, CHEYENNE VAZQUEZ, CLAUDY BELLANGER,DANA WHITE, DARRYN RIDDICK, DEJANE VERA,DONALD DEBROSSE, DUANE BOUCHER, EL DORVILE,ELIRUS WALTHUST, EMIYA TOLEDO, EVENSONSOUVERAIN, FARAH FELIX, FRANCESCA SYLVERT,FRANCKLIN ETIENNE, GUY JEAN-MICHEL, JAMESANDERSON, JAMES CLARKE, JAMES COLEMAN, JAMESELIASSAINT, JAMES JOSEPH, JAYDEN JULIEN, JEANDREGEN, JEAN-SAMSON ZAMOR, JOSEPH BARKLEY,JOSEPH ROBERT, JOSEPH WILLIAMS, JUNIOR GREEN,KERVENS LEANDRE, KERVIN RAMEAU, LAURACELESTIN, LAWAN REESE, LEMAITRE VIDEAU,LEONARDO BEAUVAIS, LEONIE TRENCH, MARCELINEJULES, MARCO OREILLUS, MARIE ALTIME, MARIE JEAN,MARK CHERY, MAYERLY MEJIAS, MEGAN MATTIS,MIESHAWN MOORE, MIKERSON ELIASSAINT, MILTONMARSHALL, MOSES FALL, NADEGE CANDIO, O’NIELPERRISSAINT, ORELIEN HUGGINS, PETER JACKSON,114 of 924700.0409

FILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1INDEX NO. 22825/2020ERECEIVED NYSCEF: 02/26/2020PIERRIE METIVIER, PRESUME VILLER, RANDY HONORA,RAYMOND COLETTI, REGINALD IRIZARRY, REGGIEROB, RODNEY-PIERRE PAUL, ROODY VIDO, RUSLEESMARTT, SERGE CASTOR, SHAKEIM PETERS, SHALAUDDIN, SHARON CARTER-ROSS, SHAWN WILLIAMS,RICKY DORVIL, SHAYLIA WALTON, SHAZI MARAV,STEVE JOHNSON, TAIHEEN SHULER, TAREK BECKLES(collectively the “Staged Loss Defendants”)-and5 BOROUGH ANESTHESIA, PLLC, ACCESS CARE PT, P.C.,ACTION CHIROPRACTIC, P.C., ACUCARE4UACUPUNCTURE PLLC,AHMED ABDELAAL PT, DPT, ALLCITY FAMILY HEALTHCARE, ALTAI CORP. DBA GETREADY MEDICAL SUPPLY, ANDREW J DOWD MD, ARDRX INC, ARISTA PHYSICAL THERAPY PC, ARON ROVNERMD, PLLC, ATLAS PHARMACY LLC, ATLAS RADIOLOGY,P.C., AVERROES PHYSICAL THERAPY PC, AXIALCHIROPRACTIC, PC, BIG APPLE MED EQUIPMENT INC,BILLY H. FORD, MD PC, BROOKLYN MCDONALDMEDICAL CARE, PLLC, BURKE PHYSICAL THERAPY PC,CAVALLARO MEDICAL SUPPLY, CHI LEEACUPUNCTURE PC, CHIROPRACTIC PAIN SOLUTIONS,P.C., CITY WIDE HEALTH FACILITY, INC, CLASS POINTACUPUNCTURE, PLLC, CMA PSYCHOLOGY, P.C,COMPREHENSIVE PSYCHOLOGICAL PC,CONTEMPORARY DIAGNOSTIC IMAGING,CONTEMPORARY OTHOPEDICS, CORRECTALIGNCHIROPRACTIC PC, CUSTOM RX PHARMACY,DANIMARK PHYSICAL THERAPY PC, DELPHICHIROPRACTIC PC, DIANA BEYNIN, DC, DNAPHARMACY INC, DOS MANOS CHIROPRACTIC PC, DR.OFFENBACHER MEDICAL IMAGING, PLLC, DR. S.MATRANGOLO, DC, DR. WATSON CHIROPRACTIC, PC,EAST 19 MEDICAL SUPPLY CORP., ENGLEWOODORTHOPEDICS GROUP PC, EZ ORTHO SUPPLY INC.,FAIRPOINT ACUPUNCTURE PC, FLORID LEISUREACUPUNCTURE P.C., FRANK ZHAN BEST PHYSICALTHERAPY, P.C., GC ACUPUNCTURE PC, GESHERPSYCHOLOGICAL SERVICES, P.C., GOOD LIFEACUPUNCTURE, P.C., GOOD SPACE ACUPUNCTURE P.C,HAZAQ PSYCHOLOGICAL SERVICES, P.C., HEALTH ANDCOMFORT RX, INC, HEALTH EAST MED ALLIANCE, HMPORTHOPAEDICS, HUDSON REGIONAL HOSPITAL, IGOR215 of 924700.0409

FILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1INDEX NO. 22825/2020ERECEIVED NYSCEF: 02/26/2020MAYZENBERG, LAC, JOHN LYONS MD, JOINT PHYSICALTHERAPY P C, JOSEPH A RAIA MD PC, JSJ ANESTHESIAPAIN MANAGEMENT PLLC, JULES F PARISIEN, KH LEEACUPUNCTURE P C, KINGS COUNTY HOSPITAL,LINWOOD WEST MEDICAL, P.C., LONGEVITY MEDICALSUPPLY, INC., LPM PHARMACY INC LR MEDICAL PLLC,M&D ELITE PHARMACY LLC, MACCABI PHARMACY RXINC, MALVINA DRUG CORP, LPM PHARMACY INC,MATTHEW HARLAN HOOVIS, MC PHYSICAL THERAPY,PC, MEDICAL PLAZA, METRO PAIN SPECIALISTS, PC,METROPOLITAN MEDICAL AND SURGICAL, P.C.,MICHELE B. GLISPY, LAC., MIDWOOD METROPOLITANMEDICAL, P.C., MILL NECK CHIROPRACTIC, MINPHYSICAL THERAPY P.C., MOLNAR MEDICAL SERVICESPC, MOTION MEDICAL DIAGNOSTICS, PC,MULTISPECIALTY HEALTH GROUP, NEW CAPITAL 1INC., NEW MILLENNIUM MEDICAL IMAGING, P.C., NEWYORK CORE CHIROPRACTIC PC, NEW YORK INJURYCHIROPRACTIC REHAB PC, NEW YORK THERA PT PC,NEXRAY MEDICAL IMAGING PC, NOVA MEDICALDIAGNOSTIC, P.C., NY BEST SUPPLY, INC, NYC CARECHIROPRACTIC P C., NYC CARE PT, PC, NYWWQASC,LLC, OP ACUPUNCTURE, P.C., PERFORMANCE CHIRO,P.C., PONCE ACUPUNCTURE, P.C., PROTECHMED INC.,QIXIA ACUPUNCTURE PC, RAF SPORTS CHIROPRACTICPC, RAINE M PESIDAS PHYSICAL THERAPY PC,RANDALL ACUPUNCTURE P.C., REHAB TIME PT PCREHABILITATION MEDICAL CENTER, RENAN MACIASMD, ROMEO MARIMAT PHYSICAL THERAPY, ROXBURYANESTHESIA, LLC RUN HONG LI, SABAS NY SERVICESINC, SAFE ANESTHESIA AND PAIN, LLC, SCOB, LLC,SEAN L. THOMPSON, SEDATION VACATION, PERIOPMED PLLC, SHAMAYIM CHIROPRACTIC, P.C., SHASHEKCHIROPRACTIC PC, SKY RADIOLOGY, SOLID ROKPHYSICAL THERAPY, P.C, SONIA ARMENGOL, MD,SORREL ACUPUNCTURE P.C., ST. KYROLLOS PHYSICALTHERAPY, P.C., STRAND PHARMACY D/B/A ASTORIADRUGS, INC., STRUCTURAL SYNERGY PHYSICALTHERAPY, PC, SURGERY CENTER OF ORADELL,SURGICORE OF JERSEY CITY, LLC, TAI QI WELLNESSACUPUNCTURE PC, TANUJ PALVIA, TIME TO CAREMEDICAL, P.C., TIME TO CARE PHARMACY INC, TOPLABUNICAST INC, UNION DME, UNIVERSITY HOSPITAL OFBROOKLYN, WELLNESS DIAGNOSTIC IMAGING, PC,YELLOWSTONE MEDICAL REHAB P.C.316 of 924700.0409

FILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 1INDEX NO. 22825/2020ERECEIVED NYSCEF: 02/26/2020(collectively the “Provider Defendants”)DefendantsTHE GENERAL AUTOMOBILE INSURANCE SERVICES, INC., PERMANENTGENERAL ASSURANCE CORPORATION, PERMANENT GENERAL ASSURANCECORPORATION OF OHIO, THE GENERAL AUTOMOBILE INSURANCE COMPANY,INC., (collectively hereinafter “The General” or “plaintiffs”), above named by its attorneys,Freiberg, Peck & Kang, LLP, for its verified complaint to obtain a judgment herein declaring therights and legal relations of the parties to this action in the respects hereinafter set forth, alleges:INTRODUCTION1.This action seeks to terminate a massive, ongoing, fraudulent scheme perpetratedagainst The General, whereby individuals and their associates obtain automobile insurance policiesfrom The General (the “Subject Policies”) typically through false and fraudulent policyapplications.2.These individuals and their associates then stage automobile “accidents” involvingthe vehicles insured under the Subject Policies.3.A series of fraudulent claims for personal injury protection (“No-Fault”) benefitsuninsured/underinsured motorist benefits and liability coverage are then submitted in connectionwith these staged “accidents” that have each been intentionally caused;4.The policies and claims described herein are interrelated in that they share commoncircumstances, parties, pedigree information including IP addresses, policy addresses and medicalproviders, among other information.417 of 924700.0409

FILED: BRONX COUNTY CLERK 02/14/2020 06:01 PMNYSCEF DOC. NO. 15.INDEX NO. 22825/2020ERECEIVED NYSCEF: 02/26/2020There are common ringleaders that permeate these claims and it is evident that theinsureds and claimants herein are willfully causing these “accidents” in an attempt to commitinsurance fraud.6.Additionally, many of the purported “accident victims” of these “accidents” fail torespond to The General’s requests for additional verification, including requests that they appearfor examinations under oath as required under the Subject Policies and No-Fault regulations andthe Insurance Law. When these purported victims do appear for their respective examinationsunder oath, there are frequently clear contradictions within and between their testimony a

1402 eastern parkway . brooklyn, ny 11233 . marie altime . 135 ocean ave . brooklyn, ny 11225 . marie jean . 521 e 22nd st . brooklyn, ny 11226 . mark chery . 19315 a 73rd avenue -apt 1b . fresh meadows, ny 11365 . mayerly mejias . 71-15 beach channel drive -apt 10g . far rockaway, ny 11692 . megan mattis . 832 e 52nd st - apt 4 . brooklyn, ny .