No-Fault Case Law

TAM Med. Supply Corp. v American Tr. Ins. Co. (2016 NY Slip Op 51624(U))

The court considered an appeal from an order of the Civil Court of the City of New York, Queens County denying the plaintiff's motion for summary judgment and granting the defendant's cross motion for summary judgment dismissing the complaint. The main issue decided was whether the letters scheduling the independent medical examinations were addressed properly. The court held that the argument about the letters being addressed improperly was not properly before the court as it was being raised for the first time on appeal, and therefore declined to consider it. As a result, the court affirmed the order denying the plaintiff's motion and granting the defendant's cross motion.
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Adelaida M. Laga, Pt v 21st Century Ins. Co. (2016 NY Slip Op 51623(U))

The court considered a motion seeking summary judgment dismissing the first through fourth causes of action. The provider, Adelaida M. Laga, PT, was seeking to recover assigned first-party no-fault benefits from 21st Century Insurance Company. The main issue decided was whether the denial of claim forms at issue had been timely mailed, and the court found that the defendant had indeed established that they had been mailed in a timely manner. The holding of the case was that the order, insofar as appealed from, was affirmed, with $25 costs, and the defendant's motion seeking summary judgment dismissing the first through fourth causes of action was granted.
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Daily Med. Equip. Distrib. Ctr., Inc. v American Tr. Ins. Co. (2016 NY Slip Op 51621(U))

The main issues in this case were whether the defendant had submitted proof of nonappearance of the plaintiff for independent medical examinations and whether the plaintiff had demonstrated entitlement to summary judgment. The court considered that the defendant failed to submit proof by someone with personal knowledge attesting to the nonappearance of the plaintiff for the examinations, which led to the denial of defendant's cross motion for summary judgment. However, the court also found that the plaintiff failed to demonstrate its entitlement to summary judgment, as the affidavit submitted in support of its motion did not establish that the claims at issue had not been timely denied. Therefore, the court modified the order by denying the defendant's cross motion for summary judgment dismissing the complaint but affirming the order with this modification.
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Art of Healing Medicine, P.C. v Utica Mut. Ins. Co. (2016 NY Slip Op 51619(U))

The court considered the facts of a provider seeking to recover assigned first-party no-fault benefits, where the assignor had failed to appear for scheduled examinations under oath. The main issue decided was whether the defendant's motion for summary judgment dismissing the complaint was justified based on the assignor's failure to comply with examinations under oath. The holding of the case was that the order granting the defendant's motion for summary judgment was affirmed, with the court determining that the assignor's failure to appear for scheduled examinations under oath justified the dismissal of the complaint.
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Art of Healing Medicine, P.C. v Utica Mut. Ins. Co. (2016 NY Slip Op 51618(U))

The court considered an appeal from an order of the Civil Court of the City of New York, Queens County, which granted the defendant's motion seeking summary judgment dismissing various causes of action in a case by a healthcare provider to recover assigned first-party no-fault benefits. The main issue decided was whether the defendant insurance company was entitled to summary judgment dismissing the causes of action on the ground that the plaintiff's assignor had failed to appear for duly scheduled examinations under oath. The holding of the court was that the order of the Civil Court was affirmed, with the court determining that the defendant was entitled to summary judgment dismissing the causes of action based on the failure of the plaintiff's assignor to appear for the scheduled examinations under oath.
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Omphil Care, Inc. v Allstate Ins. Co. (2016 NY Slip Op 51617(U))

The court considered the fact that the plaintiff, Omphil Care, Inc., as Assignee of ALTON ELLIS, had moved for summary judgment to recover assigned first-party no-fault benefits, while the defendant, Allstate Insurance Company, had cross-moved for summary judgment on the ground that the plaintiff had failed to appear for duly scheduled examinations under oath. The main issue that was decided was whether the defendant's cross motion for summary judgment dismissing the complaint should be granted or denied. The court held that the defendant's cross motion for summary judgment dismissing the complaint was denied, thus affirming the modified order. The holding of the case was that the defendant's cross motion for summary judgment dismissing the complaint was denied, as the court found that the plaintiff's failure to appear for examinations under oath was not sufficient grounds to dismiss the complaint.
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Art of Healing Medicine, P.C. v Utica Mut. Ins. Co. (2016 NY Slip Op 51616(U))

The court considered the fact that the plaintiff was seeking to recover assigned first-party no-fault benefits, but the defendant had moved for summary judgment dismissing the complaint on the ground that the plaintiff's assignor had failed to appear for scheduled examinations under oath. The main issue decided by the court was whether the plaintiff's assignor's failure to appear for examinations under oath entitled the defendant to summary judgment dismissing the complaint. The holding of the case was that, for the reasons stated in a similar case, the order granting the defendant's motion for summary judgment was affirmed, and the plaintiff's complaint was dismissed.
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Renelique v National Liab. & Fire Ins. Co. (2016 NY Slip Op 51615(U))

The court considered the facts that the plaintiff, as assignee of Edwitch Denis, was seeking to recover first-party no-fault benefits from the defendant, National Liability & Fire Insurance Company. The main issue decided was whether the defendant's cross motion for summary judgment dismissing the complaint should be granted, based on the plaintiff's assignor making a material misrepresentation as to his place of residence when procuring the insurance policy. The holding of the court was that the defendant's cross motion for summary judgment dismissing the complaint was denied, as the defendant failed to establish as a matter of law that the misrepresentation by the plaintiff's assignor was material. However, the court also held that the plaintiff failed to demonstrate its prima facie entitlement to summary judgment, as the affidavit submitted in support of its motion failed to establish that the claim had not been timely denied or that the defendant had issued a timely denial of claim that was conclusory, vague, or without merit as a matter of law.
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ABC Physical Therapy, P.C. v Utica Mut. Ins. Co. (2016 NY Slip Op 51614(U))

The relevant facts considered by the court were that ABC Physical Therapy, P.C. was seeking to recover assigned first-party no-fault benefits from Utica Mutual Insurance Company, but the defendant had filed a motion for summary judgment dismissing the complaint on the grounds that the plaintiff's assignor had failed to appear for duly scheduled examinations under oath. The main issue decided by the court was whether the plaintiff's assignor's failure to appear for examinations under oath was a valid reason for the defendant to deny the claim for no-fault benefits. The court held that the order granting the defendant's motion for summary judgment was affirmed, with the reasoning stated in a concurrent case, Art of Healing Medicine, P.C., as Assignee of Owen Minns v Utica Mut. Ins. Co. The decision was made on November 1, 2016.
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Renelique v National Liab. & Fire Ins. Co. (2016 NY Slip Op 51613(U))

The court considered the motion for summary judgment by the plaintiff to recover assigned first-party no-fault benefits and the cross-motion by the defendant for summary judgment dismissing the complaint. The main issue decided was whether the defendant was entitled to summary judgment based on the assignor's failure to appear for independent medical examinations (IMEs). The court held that the defendant failed to demonstrate that the IMEs had been properly scheduled and, therefore, was not entitled to summary judgment dismissing the complaint. However, the plaintiff also failed to demonstrate its entitlement to summary judgment as it did not establish that the claim at issue had not been timely denied, or that the defendant had issued a timely denial of claim that was conclusory, vague, or without merit as a matter of law. Therefore, the court modified the order to deny the defendant's cross-motion for summary judgment dismissing the complaint.
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