No-Fault Case Law

Theracare & Wellness, P.T., P.C. v Great N. Ins. Co. (2016 NY Slip Op 51429(U))

The court considered the denial of defendant's motion for summary judgment dismissing the complaint, as the issues for trial were in effect limited to medical necessity. Defendant appealed from the order denying its motion. The court found that the doctor's independent medical examination (IME) report provided a factual basis and medical rationale for the lack of medical necessity for further treatment. Plaintiff did not rebut defendant's prima facie showing, and the court found that defendant was otherwise entitled to judgment. As a result, the court granted defendant's motion for summary judgment dismissing the complaint. The holding was that defendant's motion for summary judgment was granted, and the order denying it was reversed.
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EMA Acupuncture, P.C. v New York Cent. Mut. Fire Ins. Co. (2016 NY Slip Op 51428(U))

The relevant facts considered by the court were that EMA Acupuncture, P.C. sought to recover first-party no-fault benefits as the assignee of Rafael Parra, and the defendant, New York Central Mutual Fire Insurance Company, moved for summary judgment to dismiss the complaint on the ground that Parra failed to appear for independent medical examinations (IMEs). The main issue decided by the court was whether the proof submitted by the defendant was sufficient to demonstrate that Parra had failed to appear for the scheduled IMEs. The holding of the court was that the proof submitted by the defendant was indeed sufficient to give rise to a presumption that the IME scheduling letters had been properly mailed and that Parra had failed to appear for the IMEs, therefore affirming the order granting summary judgment to dismiss the complaint.
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Raymond Semente, D.C., P.C. v Geico Gen. Ins. Co. (2016 NY Slip Op 51426(U))

The court considered an appeal from an order of the Civil Court that had granted the plaintiff's motion for summary judgment. The main issue that was decided was whether the plaintiff had demonstrated its prima facie entitlement to summary judgment in an action to recover assigned first-party no-fault benefits. The court ultimately held that the plaintiff had failed to demonstrate its entitlement to summary judgment, as the affidavit submitted in support of its motion 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 order granting summary judgment to the plaintiff was reversed and the plaintiff's motion for summary judgment was denied.
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TAM Med. Supply Corp. v National Liab. & Fire Ins. Co. (2016 NY Slip Op 51423(U))

The main issue of the case was to determine whether the defendant was entitled to summary judgment dismissing the complaint brought by the plaintiff, a medical supply corporation seeking to recover assigned first-party no-fault benefits. The court considered the fact that the affidavit submitted by the defendant in support of its cross motion did not establish a standard office practice or procedure for mailing letters scheduling the plaintiff's assignor for independent medical examinations. As a result, the court held that the defendant had not demonstrated its entitlement to summary judgment. However, the court also found that the plaintiff had failed to establish its entitlement to summary judgment, as the affidavit submitted in support of its motion did not prove that the claim at issue had not been timely denied or that the defendant had issued a timely denial of claim. Therefore, the court modified the order by denying the defendant's cross motion for summary judgment dismissing the complaint and affirmed the order, without costs.
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Arguelles, M.D., P.C. v American Tr. Ins. Co. (2016 NY Slip Op 51422(U))

The main issues in this case were whether the plaintiff was entitled to summary judgment on the fourth through sixth causes of action to recover assigned first-party no-fault benefits and whether the defendant's cross motion seeking summary judgment to dismiss those causes of action should be granted. The court considered the fact that the plaintiff's assignor had failed to appear for duly scheduled independent medical examinations (IMEs), and that the plaintiff had failed to demonstrate that the claims had not been timely denied or that the defendant had issued timely denials that were conclusory, vague, or without merit as a matter of law. The holding of the court was that the branches of the defendant's cross motion seeking summary judgment dismissing the fourth through sixth causes of action were denied, and the order was affirmed, without costs. Therefore, the plaintiff was not entitled to summary judgment, but the defendant's motion to dismiss the causes of action was also denied.
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Gl Acupuncture, P.C. v Praetorian Ins. Co. (2016 NY Slip Op 51419(U))

The relevant facts of the case involved an appeal from an order of the Civil Court of the City of New York, Queens County, which granted the branches of defendant's cross motion seeking summary judgment dismissing the first through fifth causes of action. The main issue decided was whether the proof submitted by the defendant was sufficient to warrant the dismissal of the plaintiff's claim for the initial acupuncture visit on July 8, 2010. The holding of the case was that while the defendant's proof was sufficient to demonstrate that they had fully paid the plaintiff for certain services in accordance with the workers' compensation fee schedule, they did not provide enough evidence to justify the dismissal of the claim for the initial acupuncture visit on July 8, 2010, so that branch of the cross motion was denied.
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Laga v Foremost Signature Ins. Co. (2016 NY Slip Op 51418(U))

The court considered an appeal from an order granting the defendant's motion for summary judgment dismissing the complaint in an action by a provider to recover assigned first-party no-fault benefits. The main issue decided was whether the defendant failed to establish, as a matter of law, its defense that the fees charged exceeded the amounts set forth in the workers' compensation fee schedule. The holding of the court was that the order was reversed, with the defendant's motion for summary judgment dismissing the complaint being denied, as plaintiff properly argued on appeal that the defendant failed to establish its defense. Therefore, the court ruled in favor of the plaintiff's appeal.
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Compas Med., P.C. v New York Cent. Mut. Fire Ins. Co. (2016 NY Slip Op 51417(U))

The court considered the facts of an action by a medical provider seeking to recover first-party no-fault benefits, in which the defendant insurance company filed a motion for summary judgment to dismiss the complaint. The main issue decided was whether the defendant's proof was sufficient to give rise to a presumption that the verification requests and denial of claim forms had been properly mailed, as well as whether the claims were timely denied. The court held that the defendant's proof was sufficient to establish that the verification requests had been properly mailed and that the claims were timely denied, and therefore affirmed the order granting the defendant's motion for summary judgment dismissing the complaint.
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Stracar Med. Servs. v State Farm Mut. Auto. Ins. Co. (2016 NY Slip Op 51415(U))

The court considered a case where a medical services provider, as the assignee of a patient, was seeking to recover first-party no-fault benefits from an insurance company. The insurance company had filed a motion for summary judgment to dismiss the complaint based on the medical provider's failure to appear for scheduled examinations under oath (EUOs). The main issue decided was whether the insurance company had sufficiently established the medical provider's failure to appear for the scheduled EUOs. The court held that the insurance company had indeed established the medical provider's failure to appear, citing previous cases with similar rulings. The court also rejected the medical provider's argument that the motion was premature and that discovery regarding the propriety of the EUO demands was necessary, stating that the medical provider had not responded to the EUO requests and therefore could not raise any objection to their reasonableness. As a result, the court affirmed the order granting the insurance company's motion for summary judgment.
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Island Life Chiropractic, P.C. v Travelers Ins. Co. (2016 NY Slip Op 51413(U))

The court considered the denial of the plaintiff's motion for summary judgment and the granting of the defendant's cross motion for summary judgment dismissing the complaint. The main issue decided was whether the proof submitted by the defendant was sufficient to demonstrate that initial and follow-up verifications requests had been properly mailed, and to prove that the defendant had not received the requested verification. The holding of the case was that there was a triable issue of fact as to whether the action was premature, and therefore the defendant's cross motion for summary judgment dismissing the complaint was denied. The order was modified accordingly.
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