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Madonna Management Services, Inc. a/k/a MMS Group, Inc. v. Raveco Medical, P.C., Steven Ravins, Claudia Ravins
A Commercial - Contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Nassau County. Judge Dawn Jimenez presiding.
Case Details
Case Number
Filing Date
August 09, 2019
Last Refreshed
October 16, 2023
Filing Location
Nassau County, NY
Judge
Hon. Dawn Jimenez
Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Overview
Causes of Action
PLAINTIFF'S FIRST CAUSE OF ACTION BREACH OF CONTRACT - RAVECO MEDICAL, P.C.
PLAINTIFF'S SECOND CAUSE OF ACTION UNJUST ENRICHMENT - RAVECO MEDICAL, P.C.
PLAINTIFF'S THIRD CAUSE OF ACTION GUARANTY OF PAYMENT-STEVEN RAVINS
PLAINTIFF'S FOURTH CAUSE OF ACTION GUARANTY OF PAYMENT-CLAUDIA RAVINS
PLAINTIFF'S FIFTH CAUSE OF ACTION MISREPRESENTATION- STEVEN RAVINS
PLAINTIFF'S SIXTH CAUSE OF ACTION MISREPRESENTATION - CLAUDIA RAVINS
Parties
Plaintiffs
Madonna Management Services, Inc. A K A Mms Group, Inc.
Madonna Management Services, Inc.
A K A Mms Group, Inc.
Attorneys for Plaintiffs
Odierno, Lee Joseph
Stein, Alan Curtis
Defendants
Claudia Ravins
Raveco Medical, P.C.
Steven Ravins
Attorneys for Defendants
Brofman, Michael D
Danesi, Carissa Ann
Nadel, Seth Adam
Case Documents
NOTICE OF DISCOVERY AND INSPECTION
Date: Mar 21, 2023
DEMAND FOR:
Date: Mar 15, 2023
NOTICE OF DISCOVERY AND INSPECTION
Date: Feb 28, 2023
NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Date: Feb 28, 2023
DEMAND FOR:
Date: Feb 28, 2023
NOTICE OF DEPOSITION UPON ORAL EXAMINATION
Date: Feb 28, 2023
ORDER - PRELIMINARY CONFERENCE
Date: Jan 19, 2023
COURT NOTICE
Date: Jan 18, 2023
PRELIMINARY CONFERENCE ORDER (PROPOSED)
Date: Jan 16, 2023
COURT NOTICE
Date: Dec 15, 2022
ORDER - RECUSAL
Date: Dec 15, 2022
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: Dec 09, 2022
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Dec 09, 2022
PRELIMINARY CONFERENCE REQUEST
Date: Dec 09, 2022
CONSENT TO CHANGE ATTORNEY (PRE RJI)
Date: Dec 09, 2022
REPLY TO COUNTERCLAIM(S)
Date: Jun 08, 2021
DEMAND FOR BILL OF PARTICULARS
Date: Oct 15, 2020
DEMAND FOR BILL OF PARTICULARS
Date: Oct 15, 2020
DEMAND FOR:
Date: Oct 15, 2020
ANSWER WITH COUNTER-CLAIM(S)
Date: Nov 08, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 10, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 10, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 10, 2019
SUMMONS COMPLAINT
Date: Aug 09, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 03, 2023 | STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) | ||
| September 28, 2023 |
LETTER/CORRESPONDENCE FROM COURT COURT DIRECTIVES HEREIN |
||
| September 08, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) Affidavit of Ira Spector |
||
| September 08, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) Affirmation of Alan C. Stein |
||
| August 29, 2023 | STIPULATION - ADJOURNMENT OF MOTION | ||
| August 14, 2023 |
EXHIBIT(S) - K (Motion #001) Transcript - Ira Spector |
||
| August 14, 2023 |
EXHIBIT(S) - J (Motion #001) Division of Corporations Record |
||
| August 14, 2023 |
EXHIBIT(S) - I (Motion #001) Reimbursement Analysis |
||
| August 14, 2023 |
EXHIBIT(S) - G-7 (Motion #001) Healthfirst Audit and Findings 7 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 7 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - H (Motion #001) Coding Chart |
||
| August 14, 2023 |
EXHIBIT(S) - G12 (Motion #001) Healthfirst Audit and Findings 12 Redacted per 22 NYCRR Healthfirst Audit and Findings 12 Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G11 (Motion #001) Healthfirst Audit and Findings 11 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 11 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G10 (Motion #001) Healthfirst Audit and Findings 10 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 10 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-9 (Motion #001) Healthfirst Audit and Findings 9 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 9 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-8 (Motion #001) Healthfirst Audit and Findings 8 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 8 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-6 (Motion #001) Healthfirst Audit and Findings 6 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 6 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-5 (Motion #001) Healthfirst Audit and Findings 5 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 5 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-4 (Motion #001) Healthfirst Audit and Findings 4 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 4 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-3 (Motion #001) Healthfirst Audit and Findings 3 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 3 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-2 (Motion #001) Healthfirst Audit and Findings 2 Possible SSN Administratively Redacted Redacted per 22 NYCRR Healthfirst Audit and Findings 2 Possible SSN Administratively Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - G-1 (Motion #001) Healthfirst Audit and Findings 1 Redacted per 22 NYCRR Healthfirst Audit and Findings 1 Redacted |
||
| August 14, 2023 |
EXHIBIT(S) - F (Motion #001) Verified Answer with Counterclaims |
||
| August 14, 2023 |
EXHIBIT(S) - E (Motion #001) Raveco - Notice of Termination |
||
| August 14, 2023 |
EXHIBIT(S) - D (Motion #001) Raveco - Second Notice of Material Breach |
||
| August 14, 2023 |
EXHIBIT(S) - C (Motion #001) MMS - Response to First Notice of Material Breach |
||
| August 14, 2023 |
EXHIBIT(S) - B (Motion #001) Raveco - First Notice of Material Breach |
||
| August 14, 2023 |
EXHIBIT(S) - A (Motion #001) Agreement - Contract |
||
| August 14, 2023 | MEMORANDUM OF LAW IN OPPOSITION | ||
| August 14, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Ravins, Steven Affidavit |
||
| August 14, 2023 | RESPONSE TO STATEMENT OF MATERIAL FACTS | ||
| August 14, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Danesi, Carissa Affirmation |
||
| July 26, 2023 | STIPULATION - ADJOURNMENT OF MOTION | ||
| July 13, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 06, 2023 | STATEMENT OF MATERIAL FACTS | ||
| July 06, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| July 06, 2023 |
EXHIBIT(S) - E (Motion #001) invoices |
||
| July 06, 2023 |
EXHIBIT(S) - D (Motion #001) Billing agreement |
||
| July 06, 2023 |
EXHIBIT(S) - C (Motion #001) reply to counterclaim |
||
| July 06, 2023 |
EXHIBIT(S) - B (Motion #001) answer with counterclaim |
||
| July 06, 2023 |
EXHIBIT(S) - A (Motion #001) summons and complaint |
||
| July 06, 2023 | NOTICE OF MOTION | ||
| June 22, 2023 | STIPULATION - SO ORDERED | ||
| June 20, 2023 | STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) | ||
| March 21, 2023 |
NOTICE OF DISCOVERY AND INSPECTION Supplemental Demand for D&I |
||
| March 15, 2023 |
DEMAND FOR: Discovery and Inspection |
||
| February 28, 2023 | NOTICE OF DISCOVERY AND INSPECTION | ||
| February 28, 2023 |
NOTICE OF DEPOSITION UPON ORAL EXAMINATION CLAUDIA EBT NOTICE |
||
| February 28, 2023 |
DEMAND FOR: COMBINED DEMANDS |
||
| February 28, 2023 |
NOTICE OF DEPOSITION UPON ORAL EXAMINATION STEVEN EBT NOTICE |
||
| January 19, 2023 | ORDER - PRELIMINARY CONFERENCE | ||
| January 18, 2023 | COURT NOTICE | ||
| January 16, 2023 | PRELIMINARY CONFERENCE ORDER (PROPOSED) | ||
| December 15, 2022 | COURT NOTICE | ||
| December 15, 2022 | ORDER - RECUSAL | ||
| December 09, 2022 | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE | ||
| December 09, 2022 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| December 09, 2022 | PRELIMINARY CONFERENCE REQUEST | ||
| December 09, 2022 | CONSENT TO CHANGE ATTORNEY (PRE RJI) | ||
| June 08, 2021 | REPLY TO COUNTERCLAIM(S) | ||
| October 15, 2020 | DEMAND FOR BILL OF PARTICULARS | ||
| October 15, 2020 |
DEMAND FOR BILL OF PARTICULARS As to Counterclaim |
||
| October 15, 2020 |
DEMAND FOR: Demand for Discovery and Inspection |
||
| November 08, 2019 | Docket Event | ANSWER WITH COUNTER-CLAIM(S) | |
| October 10, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AOS - Steven Ravins |
|
| October 10, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AOS - Raveco Medical |
|
| October 10, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AOS - Claudia Ravins |
|
| August 09, 2019 | Docket Event | SUMMONS + COMPLAINT |
