SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY -------------------------------------------------------------------------------X MARK SHAPIRO, Plaintiff, Index No.:157718/2016 -v- ANTHONY TARDALO, NOTICE OF INTENT TO THE NATIONAL INSURANCE CRIME BUREAU, TAKE JUDICIAL DALLAS RAGAN, FARMERS INSURANCE COMPANY, NOTICE GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY INSURANCE COMPANY, TRAVELERS INDEMNITY COMPANY, TRAVELERS HOME AND MARINE INSURANCE COMPANY, STATE FARM FIRE AND CAUSALTY INSURANCE COMPANY, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, PROGRESSIVE CASUALTY INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, METLIFE INSURANCE COMPANY, METROPOLITAN REINSURANCE COMPANY, METROPOLITAN CASUALTY INSURANCE COMPANY, METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY, METROPOLITAN GENERAL INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY, LIBERTY MUTUAL INSURANCE COMPANY, LIBERTY MUTUAL FIRE INSURANCE COMPANY, REPWEST INSURANCE COMPANY, 21ST CENTURY INSURANCE AND FINANCAL SERVICE, 21ST CENTURY INSURANCE COMPANY, AIG ADVANTAGE INSURANCE COMPANY, TRUCK INSURANCE EXCHANGE, METLIFE, INC., METLIFE AUTO & HOME INSURANCE AGENCY, INC., ECONOMY PREFERRED INSURANCE COMPANY, SENTRY INSURANCE A MUTUAL COMPANY, AMERICAN TRANSIT INSURANCE COMPANY, MERCURY CASUALTY COMPANY, LANCER INSURANCE COMPANY, JOHN AND JANE DOES DEFENDANT INSURANCE COMPANIES EMPLOYEES#1-24 (whose name(s) who are not fully known at present), Defendants. -------------------------------------------------------------------------------X Page 1 of 3 DAVIDOFF LAW FIRM, PLLC 228 East 45 th Street, Suite 1700, New York, New York 10017 Telephone (212) 587-5971 Fax (212) 658-9852
PLEASE TAKE NOTICE that pursuant to CPLR 4511(b), Plaintiff requests that this Court take judicial notice of: (1) The Verdict Form entered in United States v. Zemlyansky, et. al, Case No. S13 12 Cr. 171 (JPO), filed November 8, 2013 in the United States District Court for the Southern District of New York, as to the not-guilty verdicts for defendants Dr. Billy Geris, Mikhail Zemlyansky and Josephz Vitoulis, copy of the Verdict Form is annexed to this notice; (2) The Verdict Form entered in United States v. Matthew Conroy, Case No. S19 12 Cr. 171-05(JPO), filed January 26, 2015, in the United States District Court for the Southern District of New York, as to the not-guilty verdict for defendant Matthew Conroy, copy of the Verdict Form is annexed to this notice; (3) The nolle prosequi, dated December 2, 2014, from the United States District Court Southern District of New York, in United States of America v. Maria Diglio, Case No. S14 12 Cr. 171(JPO) dismissing the charges alleged against Maria Diglio, a copy of the nolle prosequi is annexed to this notice; (4) The nolle prosequi, dated April 11, 2014, from the United States District Court Southern District of New York, in United States of America v. Robert Della Badia, Case No. 12 Cr. 171(JPO) dismissing the charges alleged against Robert Della Badia, a copy of the nolle prosequi is annexed to this notice; (5) The nolle prosequi, dated August 25, 2014, from the United States District Court Southern District of New York, in United States of America v. Suheir Said, Case No. S14 12 Cr. 171(JPO) dismissing the charges alleged against Suheir Said, a copy of the nolle prosequi is annexed to this notice; Page 2 of 3 DAVIDOFF LAW FIRM, PLLC 228 East 45 th Street, Suite 1700, New York, New York 10017 Telephone (212) 587-5971 Fax (212) 658-9852
(6) The nolle prosequi, dated December 30, 2013, from the United States District Court Southern District of New York, in United States of America v. Mark Shapiro, Case No. 12 Cr. 171(JPO) dismissing the charges alleged against Mark Shapiro, a copy of the nolle prosequi is annexed to this notice; (7) The nolle prosequi, dated December 30, 2013, from the United States District Court Southern District of New York, in United States of America v. David Thomas a/k/a David Sanni Thomas, Case No. S14 12 Cr. 171(JPO) dismissing the charges alleged against David Thomas a/k/a David Sanni Thomas, a copy of the nolle prosequi is annexed to this notice. Dated: New York, NY December 8, 2017 Respectfully submitted, DAVIDOFF LAW FIRM, PLLC By: /JMD/ Jonathan Marc Davidoff, Esq. Attorneys for Plaintiff 228 East 45th Street Suite 1700 New York, New York 10017 Tel: (212)587-5971 Fax: (212)658-9852 Email: Jonathan@davidofflawfirm.com Page 3 of 3 DAVIDOFF LAW FIRM, PLLC 228 East 45 th Street, Suite 1700, New York, New York 10017 Telephone (212) 587-5971 Fax (212) 658-9852
Exhibit A
Case 1:12-cr-00171-JPO Document 879 Filed 11/08/13 Page 1 of 11
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Case 1:12-cr-00171-JPO Document 1458 Filed 01/26/15 Page 1 of 1
Case 1:12-cr-00171-JPO Document 1362 Filed 12/02/14 Page 1 of 3
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Case 1:12-cr-00171-JPO Document 1150 Filed 04/11/14 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA -v.- ROBERT DELLA BADIA, NOLLE PROSEQUI 12 Cr. 171 (JPO) Defendant. - - - - - - - - - - - - - - - - - X 1. The filing of this nolle prosequi will dispose of this case against ROBERT DELLA BADIA, the defendant. 2. On February 28, 2012, the S1 12 Cr. 171 (JPO) Indictment in this case was filed, which charged that ROBERT DELLA BADIA, the defendant, unlawfully and willfully did conspire to commit health care fraud, in violation of Title 18, United States Code, Section 1949 (Count Two), and unlawfully and willfully did conspire to commit mail fraud, in violation of Title 18, United States Code, Section 1949 (Count Three). 3. On May 21, 2013, the S13 12 Cr. 171 (JPO) Indictment in this case was filed, which charged that ROBERT DELLA BADIA, the defendant, unlawfully and willfully did conspire to commit health care fraud, in violation of Title 18, United States Code, Section 1949 (Count Two), and unlawfully and willfully did conspire to commit mail fraud, in violation of Title 18, United States Code, Section 1949 (Count Three).
Case 1:12-cr-00171-JPO Document 1150 Filed 04/11/14 Page 2 of 4 4. On February 5, 2014, defendant ROBERT DELL BADIA died before he could be tried. A copy of the defendant's certificate of death is attached. 5. Because the defendant died while this case was pending, and therefore before a final judgment was issued, the indictment against him must be dismissed under the rule of abatement. See United States v. Wright, 160 F.3d 905, 908 (2d Cir. 1998). 6. In light of the foregoing, I recommend that an order of nolle prosequi be filed as to defendant ROBERT DELLA BADIA. 2 PETER SKINNER Assistant United States Attorney Tel.: (212) 637-2601 Dated: New York, New York March '21_, 2014 Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant ROBERT DELLA BADIA. 'II-~ United States Attorney Southern District of New York Dated: New York, New York March '?:> \, 2 014
Case 1:12-cr-00171-JPO Document 1150 Filed 04/11/14 Page 3 of 4 SO ORDERED: United States District Judge Southern District of New York Dated: New York/ New York April J.L~ 2014 3
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Case 1:12-cr-00171-JPO Document 1263 Filed 08/25/14 Page 1 of 3
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Case 1:12-cr-00171-JPO Document 1023 Filed 12/30/13 Page 1 of 2
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