On June 28, 2023 a
Letter,Correspondence
was filed
involving a dispute between
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York,
and
Abraham Operations Associates Llc Dba Beth Abraham Center For Rehabilitation And Nursing,
Aharon Lantzitsky,
Amir Abramchik,
Aron Gittleson,
Beth Rozenberg,
Bis Funding Capital Llc,
Centers For Care Llc Dba Centers Health Care,
Cfsc Downstate Llc,
Daryl Hagler,
David Greenberg,
Delaware Operations Associates Llc Dba Buffalo Center For Rehabilitation And Nursing,
Delaware Real Property Associates Llc,
Elliot Kahan,
Hollis Operating Co Llc Dba Holliswood Center For Rehabilitation And Healthcare,
Hollis Real Estate Co Llc,
Jeffrey Sicklick,
Jonathan Hagler,
Kenneth Rozenberg,
Leo Lerner,
Light Property Holdings Ii Associates Llc,
Mordechai Moti Hellman,
Reuven Kaufman,
Schnur Operations Associates Llc Dba Martine Center For Rehabilitation And Nursing,
Skilled Staffing Llc,
Sol Blumenfeld,
for Commercial - Other - Commercial Division
in the District Court of New York County.
Preview
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES DIVISION OF CRIMINAL JUSTICE
ATTORNEY GENERAL MEDICAID FRAUD CONTROL UNIT
CIVIL ENFORCEMENT DIVISION
AMY HELD Alee Scott
Director Chief of the Civil Enforcement Division
July 6, 2023
Via Electronic Mail and ECF
Hon. Melissa A. Crane
Justice of the Supreme Court, Commercial Division
60 Centre Street
New York, NY 10007
Re: PSNY v. Abraham Operations Associates LLC et al., Index # 451459/2023
Dear Judge Crane:
Please find annexed hereto a Confidentiality Stipulation and Proposed Order that has been
agreed upon and executed by the parties to the above-referenced matter, and is being submitted for
your consideration and entry. Please feel free to contact the undersigned with any questions or
concerns. We thank the Court for its consideration.
Respectfully submitted,
Konrad F. Payne
Deputy Chief
Civil Enforcement Division
Medicaid Fraud Control Unit
Office of the New York State Attorney General
28 Liberty Street
New York, NY 10005
(212) 417-5409
28 LIBERTY STREET, 13TH FLOOR, NEW YORK, NEW YORK 10005● PHONE (212) 417-5300● WWW.AG.NY.GOV
7/6/23 - PSNY v. Abraham Operations Associates LLC et al., Index # 451459/2023
Cc: Manisha Sheth, Esq.
Motty Shulman, Esq.
Mark C. Zauderer, Esq.
Document Filed Date
July 06, 2023
Case Filing Date
June 28, 2023
Category
Commercial - Other - Commercial Division
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Preview
STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES DIVISION OF CRIMINAL JUSTICE ATTORNEY GENERAL MEDICAID FRAUD CONTROL UNIT CIVIL ENFORCEMENT DIVISION AMY HELD Alee Scott Director Chief of the Civil Enforcement Division July 6, 2023 Via Electronic Mail and ECF Hon. Melissa A. Crane Justice of the Supreme Court, Commercial Division 60 Centre Street New York, NY 10007 Re: PSNY v. Abraham Operations Associates LLC et al., Index # 451459/2023 Dear Judge Crane: Please find annexed hereto a Confidentiality Stipulation and Proposed Order that has been agreed upon and executed by the parties to the above-referenced matter, and is being submitted for your consideration and entry. Please feel free to contact the undersigned with any questions or concerns. We thank the Court for its consideration. Respectfully submitted, Konrad F. Payne Deputy Chief Civil Enforcement Division Medicaid Fraud Control Unit Office of the New York State Attorney General 28 Liberty Street New York, NY 10005 (212) 417-5409 28 LIBERTY STREET, 13TH FLOOR, NEW YORK, NEW YORK 10005● PHONE (212) 417-5300● WWW.AG.NY.GOV 7/6/23 - PSNY v. Abraham Operations Associates LLC et al., Index # 451459/2023 Cc: Manisha Sheth, Esq. Motty Shulman, Esq. Mark C. Zauderer, Esq.