September 4, 2008.
Insurance — No-Fault Automobile Insurance — Fraudulent Incorporation Defense. Regulations of Department of Insurance — 11 NYCRR 65-3.16 (a) (12) (Claims for personal injury protection benefits; eligibility of health care providers for reimbursement; fraudulent incorporation).
Full title:Manhattan Med. Imaging, P.C. v. State Farm Mut. Auto. Ins. Co
Court:Civil Court of the City of New York. Richmond County
Date published: Sep 4, 2008
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Downtown Acupuncture PC v. State Wide Ins. Co.The defense of fraudulent incorporation, a/k/a the "Mallela defense " is a "statutory defense" arising from a…