No-Fault Case Law

Renelique v Utica Mut. Ins. Co. (2016 NY Slip Op 51530(U))

The relevant facts for the court to consider in this case were whether the first scheduled examination under oath (EUO) letter sent to the plaintiff was timely, and whether the defendant had properly and timely denied the claim based on the plaintiff's failure to comply with the EUO requirement. The main issue decided by the court was whether the defendant had met the burden of proof in establishing that the first EUO scheduling letter sent to the plaintiff was timely and whether the denial of the claim based on the plaintiff's failure to appear for the EUO was valid. The holding of the case was that the defendant failed to demonstrate that it had properly and timely denied the claim based on the plaintiff's failure to comply with the condition of appearing for the EUO. As a result, the court reversed the order granting the defendant's motion for summary judgment and denied the motion.
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Renelique v National Liab. & Fire Ins. Co. (2016 NY Slip Op 51528(U))

The court considered that the plaintiff, Pierre Jean Jacques Renelique, as the assignee of Rohan Streek, had moved for summary judgment to recover first-party no-fault benefits from the defendant, National Liability & Fire Insurance Company. However, the defendant had cross-moved for summary judgment to dismiss the complaint on the grounds that it had timely and properly denied the claim due to the assignor's failure to appear for scheduled independent medical examinations. The main issue decided was whether the defendant's denial of the claim based on the assignor's failure to appear for the examinations was valid. The court held that the denial was valid and affirmed the order, with costs. The decision was based on the same reasoning as another related case, Renelique v National Liab. & Fire Ins. Co., which was decided herewith.
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New Way Acupuncture, P.C. v New York Cent. Mut. Fire Ins. Co. (2016 NY Slip Op 51527(U))

The court considered an appeal from a judgment entered in a case involving a provider seeking to recover assigned first-party no-fault benefits. The main issue decided was whether the defendant's motion for summary judgment should have been granted, and if the plaintiff's cross motion for summary judgment should have been denied. The holding of the court was that the judgment was reversed, the order granting the plaintiff's cross motion was vacated, and the plaintiff's cross motion was denied. The defendant's motion was deemed properly denied, as they failed to establish that the plaintiff's assignor had failed to appear for independent medical examinations, but the plaintiff also failed to demonstrate their prima facie entitlement to summary judgment. Therefore, the judgment was reversed and the plaintiff's cross motion was denied.
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Renelique v American Tr. Ins. Co. (2016 NY Slip Op 51526(U))

The court considered an action by a provider to recover assigned first-party no-fault benefits. The plaintiff appealed from an order of the Civil Court which denied plaintiff's motion for summary judgment and granted defendant's cross motion for summary judgment dismissing the complaint. The main issues were regarding the fees billed by the plaintiff for certain medical services and whether they exceeded the amounts permitted by the workers' compensation fee schedule. The court held that the defendant had made a prima facie showing that it had used the assigned relative value for the medical codes in question to calculate the sum to which plaintiff was entitled to be reimbursed. The court affirmed the order of the Civil Court, denying the plaintiff's motion and granting defendant's cross motion for summary judgment.
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Integrative Pain Medicine, P.C. v Allstate Ins. Co. (2016 NY Slip Op 51525(U))

The court considered an action by a provider to recover assigned first-party no-fault benefits, where the defendant had granted a cross motion for summary judgment dismissing the complaint on the condition that the plaintiff's assignor failed to appear for a new examination under oath (EUO). The main issue decided was whether appearance at an EUO is a condition precedent to coverage, which the court found to be the case. The holding of the court was that the Civil Court should not have given the plaintiff's assignor an opportunity to cure its failure to act during claims processing, and should have granted the defendant's cross motion for summary judgment unconditionally. Therefore, the order was reversed, and the conditions imposed by the Civil Court were vacated.
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Renelique v National Liab. & Fire Ins. Co. (2016 NY Slip Op 51524(U))

The court considered a case in which Pierre Jean Jacques Renelique, as assignee of Rohan Streek, filed a motion for summary judgment to recover assigned first-party no-fault benefits, while the defendant, National Liability & Fire Insurance Company, cross-moved for summary judgment to dismiss the complaint based on the assignor's failure to appear for independent medical examinations (IMEs). The main issue was whether the defendant's submissions were sufficient to give rise to a presumption that the IME scheduling letters and denial of claim form had been properly mailed. The court held that the defendant's submissions were indeed sufficient to establish this presumption, and therefore affirmed the order denying plaintiff's motion for summary judgment and granting the defendant's cross motion.
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Prime Diagnostic Med., P.C. v New York Cent. Mut. Fire Ins. Co. (2016 NY Slip Op 51523(U))

The court considered the fact that the plaintiff was seeking to recover first-party no-fault benefits as an assignee, and that the defendant had filed a motion for summary judgment dismissing the complaint on the basis that the plaintiff's assignor had failed to appear for independent medical examinations (IMEs). The main issue decided was whether the proof submitted by the defendant was sufficient to give rise to a presumption that the IME scheduling letters and the denial of claim form had been properly mailed, and if the plaintiff's assignor had failed to appear for the IMEs. The court held that the proof submitted by the defendant was indeed sufficient to establish the presumption, and that the argument raised by the plaintiff regarding the address used on the IME scheduling letters was not considered as it was being raised for the first time on appeal. The court ultimately affirmed the order granting the defendant's motion for summary judgment dismissing the complaint.
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Integrative Pain Medicine, P.C. v Praetorian Ins. Co. (2016 NY Slip Op 51520(U))

The court considered a case in which a provider was seeking to recover assigned first-party no-fault benefits. The defendant had cross-moved for summary judgment to dismiss the complaint on the grounds that the plaintiff's assignor had failed to appear for duly scheduled examinations under oath (EUOs). The main issue decided was whether the EUO scheduling letters had been properly mailed, and the Civil Court denied both motions but limited the issue for trial. The holding of the court was that the proof submitted by the defendant in support of its cross motion failed to establish a practice and procedure sufficient to give rise to a presumption that the EUO scheduling letters had been properly mailed, and therefore, the order was affirmed.
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New Way Med. Supply Corp. v American Tr. Ins. Co. (2016 NY Slip Op 51518(U))

The court considered the denial of plaintiff's motion for summary judgment and the granting of defendant's cross motion for summary judgment in a case where a provider sought to recover assigned first-party no-fault benefits. The main issue decided was whether the provider was entitled to recover assigned first-party no-fault benefits from the insurance company, and the court ultimately held that the order denying plaintiff's motion for summary judgment and granting defendant's cross motion for summary judgment was affirmed. The court's decision was based on the reasoning stated in Metro Health Prods., Inc. as Assignee of Omar Boyce v American Tr. Ins. Co., and the decision was made by Pesce, P.J., Aliotta and Solomon, JJ. on October 13, 2016.
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Metro Health Prods., Inc. v American Tr. Ins. Co. (2016 NY Slip Op 51517(U))

The court considered the fact that the plaintiff, Metro Health Products, Inc., was seeking to recover assigned first-party no-fault benefits from the defendant, American Transit Insurance Company. The main issue in the case was whether the defendant had provided proof that examination under oath (EUO) scheduling letters had been properly mailed, and whether the plaintiff's assignor had failed to appear for the EUOs. The court ultimately held that the proof submitted by the defendant was sufficient to give rise to a presumption that the EUO scheduling letters had been properly mailed, and that the plaintiff's assignor had indeed failed to appear for the EUOs. As a result, the court affirmed the order that denied the plaintiff's motion for summary judgment and granted the defendant's cross motion for summary judgment dismissing the complaint.
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