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August 18, 2026

Syed Asim Maqsood Med. PC v MVAIC (2026 NY Slip Op 51401(U))

https://www.beynensonlaw.com/case-law/syed-asim-maqsood-med-pc-v-mvaic-2026-ny-slip-op-51401u/

Court
Civil Court of the City of New York, Kings County
Judge
Sandra E. Roper, J.
Decided
August 18, 2026
Citation
2026 NY Slip Op 51401(U) · 89 Misc 3d 1256(A)
Posture
Summary judgment
Outcome
Provider prevailed
Issues
Provider's prima facie case Medical necessity MVAIC
Legal questions
Lack of medical necessity · Claimant's prima facie case on motions (see the maps)
Cite as
Syed Asim Maqsood Med. PC v MVAIC, 89 Misc 3d 1256(A), 2026 NY Slip Op 51401(U) (Civ Ct, Kings County 2026)

Posture, outcome, issues and treatment by other decisions are Beynenson Law’s classification. Treatment labels are assigned by a language model reading the citing decision; negative and appeal-history labels are checked by a second reader.

Summary

Editorial summary by Beynenson Law, not part of the court’s decision.

MVAIC failed to establish nonreceipt of three bills, and the provider raised a medical-necessity issue on six others. The Civil Court, Kings County, described MVAIC's summary judgment motion as granted to an extent, but left all nine bills for trial and noted payments reducing five disputed balances. Although MVAIC was exempt from 11 NYCRR 65-3.5 (k), its mailing-only receipt affidavit omitted fax procedures or a policy rejecting fax submissions. The provider's affidavits describing transmission to MVAIC's conceded fax number defeated summary judgment, but did not establish timely submission without the bills themselves. A physician's rebuttal affidavit raised a factual issue concerning medical necessity for the other six bills.

Reported in New York Official Reports at Syed Asim Maqsood Med. PC v MVAIC (2026 NY Slip Op 51401(U))

Syed Asim Maqsood Med. PC v MVAIC
2026 NY Slip Op 51401(U) [89 Misc 3d 1256(A)]
Decided on August 18, 2026
Civil Court of the City of New York, Kings County
Sandra E. Roper, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and will not be published in the printed Official Reports.


Digest-Index Classification: Insurance—No-Fault Automobile Insurance—Nonreceipt of Bill

Syed Asim Maqsood Medical PC, A/A/O BERTHELINA FENOLD CALIXTE, PLAINTIFF(S)

v

MVAIC, DEFENDANT(S).

Civil Court of the City of New York, Kings County

Decided on August 18, 2026

Index No. 747951/21

Gary Tsirelman, PC, Brooklyn, New York, for Plaintiff.

Marshall & Marshall, PLLC, Jericho, New York, for Defendant.

Sandra E. Roper, J.

[*1]

Recitation, as required by CPLR §2219(a) of the papers considered in review of this Motion:

Papers

Notice of Motion and Affidavits Annexed 1

Answering Affidavits 2

Replying Affidavits 3

Upon the foregoing cited papers and after oral argument, Defendant’s Motion for Summary Judgment is granted to the following extent:

Defendant failed to meet its burden for judgment as a matter of law for non-receipt of alleged bills: DOS 3/31/21, 5/19/21 and 6/23/21, each in the amount of $367.92. Defendant failed to provide affidavits of its business practices and procedures as to receipt of bills by fax transmission. Defendant is correct as it argues that it is not subject to 11 NYCRR 65-3.5 (k) requiring “Every insurer, which writes more than 1,000 motor vehicle liability policies in this state, shall establish procedures for the receipt of all claims, notices and verification, subject to this Part, by facsimile and/or electronic data transmittal.” Nevertheless, Plaintiff proffered [*2]affidavits of fax transmissions of those purported bills to the conceded Defendant’s fax number is sufficient to defeat Defendant’s judgment as a matter of law, herein. It is of no moment that the bills subject to the defense of non-receipt were not appended thereto. The mere proffer by Plaintiff of its affidavits of bill submission by fax transmission established that Defendant received bill submissions by fax and thus was mandated to provide affidavits of its business practices and procedures as to faxed bill submissions and receipt. Or, alternatively, provide affidavits that Defendant business policy and procedure did not accept bill submissions by fax nor any other electronic vehicle but solely by mail. Defendant did neither. Moreover, where the defense is non-receipt of bill, it is incumbent on Defendant as movant to proffer affidavits of its exhaustive business practices and procedures for submission and receipt of bills in full by any and all methods, by mail, by any and all electronic vehicles, including fax transmissions. In this instant matter, Defendant failed to so do. Rather, Defendant solely proffered affidavit of receipt of bills by mail, but not by fax nor any other electronic means, which is not exhaustive. Thus, Defendant failed to meet its burden for judgment as a matter of law, obviating the shifting of the burden to Plaintiff to meet the burden of rebuttal.

Notably, Plaintiff’s argument that its proffered affidavits of bill submission by fax proves that the bills at issue were submitted timely is rejected. Although its affidavits are sufficient to defeat Defendant’s judgment as a matter of law, arguendo if there had been a shifting of the burden to rebut to the Plaintiff, its barebones affidavit without attachment of the actual bills at issue would have failed to satisfy its shifted burden. It is untenable to allege that the purported bills are being referenced within multi-paged faxed documents and intentionally omitted to include the actual bills at issue in any of its opposition papers. The bill is the sine quanon of any No-Fault case. The only entity that has access to the bill is the Plaintiff in a non-receipt of bill case, not the Defendant nor This Court. The burden is upon Plaintiff seeking reimbursement of fees for services to produce its bills at issue in a non-receipt case in its earliest of pleadings and not amorphously allude to bills cloaked in mystery. Such self-defeating litigation tactics and strategy provide legitimacy to Defendant’s argument as to the non-existence of the alleged bills. Thus, these alleged three bills premised on non-receipt shall proceed to Trial as to the submission and receipt of the bills.

Further, in connection with the remaining bills at issue: the bill for DOS 10/5/20, Plaintiff acknowledges payment in the amount of $203.76, reducing the amount in dispute for that bill to $870.33. For bill for DOS 11/25/20, Plaintiff acknowledges payment in the amount of $87.80, reducing the amount in dispute for that bill to $802.31. For bill for DOS 12/23/20, Plaintiff acknowledges payment in the amount of $87.80, reducing the amount in dispute to $280.12. For bill for DOS 1/20/21, Plaintiff acknowledges payment in the amount of $87.80, reducing the amount in dispute to $280.12. For bill for DOS 2/24/21, Plaintiff acknowledges payment in the amount of $87.80, reducing the amount in dispute to $280.12. As for the bill for DOS 11/2/20, the amount at issue remains $2,115.92. As to those six bills, both parties have established their respective prima facie cases. Through the rebuttal affidavit of Dr. Pervaiz Qureshi submitted by Plaintiff, a question of fact for Trial exists regarding the medical necessity of the services rendered for those six bills.

This constitutes the decision and order of the Court.

DATE August 18, 2026

HON. SANDRA E. ROPER

Legal questions (2)

Questions of no-fault law this decision rules on, from our Legal Questions pages. Bars count the decisions on the question by year and court, coloured by category; circles are this decision and the decisions on the question it cites or that cite it. Point at a bar or circle for details. The categories and summaries are Beynenson Law’s classification, made by a language model and checked by a second reading.

Lack of medical necessity

Open the full map

Did the insurer’s proof establish lack of medical necessity, and did the provider’s evidence rebut it?

This decision: Provider's evidence rebutted the insurer's showing (triable issue, or necessity found at trial)

Held the insurer made its prima facie showing on six bills, but the provider's rebuttal physician affidavit raised a question of fact on medical necessity requiring trial.

  • Appellate DivisionApp Div 9
  • Appellate TermApp Term 516
  • Trial courtsTrial 87
2022, Appellate Division: 2 decisions (2 Insurer's proof insufficient)2020, Appellate Division: 1 decision (1 Provider's rebuttal sufficient)2019, Appellate Division: 1 decision (1 Insurer's proof insufficient)2016, Appellate Division: 2 decisions (1 Provider's rebuttal sufficient, 1 Insurer's proof insufficient)2008, Appellate Division: 1 decision (1 Insurer's proof insufficient)2007, Appellate Division: 2 decisions (2 Insurer raised triable issue)2023, Appellate Term: 1 decision (1 Provider's rebuttal sufficient)2022, Appellate Term: 1 decision (1 Unrebutted, insurer prevails)2021, Appellate Term: 4 decisions (4 Unrebutted, insurer prevails)2020, Appellate Term: 4 decisions (1 Unrebutted, insurer prevails, 2 Provider's rebuttal sufficient, 1 Insurer raised triable issue)2019, Appellate Term: 15 decisions (8 Unrebutted, insurer prevails, 4 Insurer's proof insufficient, 3 Trial error, new trial)2018, Appellate Term: 12 decisions (7 Unrebutted, insurer prevails, 2 Provider's rebuttal sufficient, 3 Trial error, new trial)2017, Appellate Term: 19 decisions (5 Unrebutted, insurer prevails, 7 Provider's rebuttal sufficient, 1 Insurer raised triable issue, 6 Trial error, new trial)2016, Appellate Term: 28 decisions (16 Unrebutted, insurer prevails, 7 Provider's rebuttal sufficient, 3 Insurer raised triable issue, 2 Insurer's proof insufficient)2015, Appellate Term: 22 decisions (9 Unrebutted, insurer prevails, 9 Provider's rebuttal sufficient, 1 Insurer raised triable issue, 2 Insurer's proof insufficient, 1 Trial error, new trial)2014, Appellate Term: 40 decisions (16 Unrebutted, insurer prevails, 22 Provider's rebuttal sufficient, 1 Insurer's proof insufficient, 1 Trial error, new trial)2013, Appellate Term: 57 decisions (40 Unrebutted, insurer prevails, 12 Provider's rebuttal sufficient, 1 Insurer raised triable issue, 2 Insurer's proof insufficient, 2 Trial error, new trial)2012, Appellate Term: 75 decisions (54 Unrebutted, insurer prevails, 10 Provider's rebuttal sufficient, 2 Insurer raised triable issue, 5 Insurer's proof insufficient, 4 Trial error, new trial)2011, Appellate Term: 56 decisions (42 Unrebutted, insurer prevails, 6 Provider's rebuttal sufficient, 2 Insurer raised triable issue, 2 Insurer's proof insufficient, 4 Trial error, new trial)2010, Appellate Term: 66 decisions (50 Unrebutted, insurer prevails, 5 Provider's rebuttal sufficient, 9 Insurer raised triable issue, 2 Insurer's proof insufficient)2009, Appellate Term: 31 decisions (17 Unrebutted, insurer prevails, 2 Provider's rebuttal sufficient, 9 Insurer raised triable issue, 3 Insurer's proof insufficient)2008, Appellate Term: 29 decisions (14 Unrebutted, insurer prevails, 9 Insurer raised triable issue, 6 Insurer's proof insufficient)2007, Appellate Term: 9 decisions (3 Unrebutted, insurer prevails, 3 Insurer raised triable issue, 2 Insurer's proof insufficient, 1 Trial error, new trial)2006, Appellate Term: 20 decisions (1 Unrebutted, insurer prevails, 11 Insurer raised triable issue, 8 Insurer's proof insufficient)2005, Appellate Term: 16 decisions (6 Insurer raised triable issue, 10 Insurer's proof insufficient)2004, Appellate Term: 10 decisions (1 Insurer raised triable issue, 9 Insurer's proof insufficient)2003, Appellate Term: 1 decision (1 Insurer raised triable issue)2022, Trial courts: 6 decisions (4 Unrebutted, insurer prevails, 1 Provider's rebuttal sufficient, 1 Insurer's proof insufficient)2021, Trial courts: 2 decisions (1 Unrebutted, insurer prevails, 1 Provider's rebuttal sufficient)2017, Trial courts: 2 decisions (1 Provider's rebuttal sufficient, 1 Insurer's proof insufficient)2015, Trial courts: 1 decision (1 Unrebutted, insurer prevails)2014, Trial courts: 3 decisions (2 Provider's rebuttal sufficient, 1 Insurer's proof insufficient)2013, Trial courts: 2 decisions (1 Unrebutted, insurer prevails, 1 Trial error, new trial)2012, Trial courts: 7 decisions (4 Unrebutted, insurer prevails, 1 Provider's rebuttal sufficient, 2 Insurer's proof insufficient)2011, Trial courts: 4 decisions (4 Insurer's proof insufficient)2010, Trial courts: 10 decisions (2 Unrebutted, insurer prevails, 7 Insurer's proof insufficient, 1 Trial error, new trial)2009, Trial courts: 5 decisions (2 Unrebutted, insurer prevails, 2 Insurer raised triable issue, 1 Insurer's proof insufficient)2008, Trial courts: 11 decisions (6 Unrebutted, insurer prevails, 5 Insurer's proof insufficient)2007, Trial courts: 5 decisions (1 Provider's rebuttal sufficient, 4 Insurer's proof insufficient)2006, Trial courts: 9 decisions (2 Unrebutted, insurer prevails, 1 Insurer raised triable issue, 6 Insurer's proof insufficient)2005, Trial courts: 9 decisions (2 Unrebutted, insurer prevails, 1 Insurer raised triable issue, 6 Insurer's proof insufficient)2004, Trial courts: 8 decisions (1 Unrebutted, insurer prevails, 1 Insurer raised triable issue, 5 Insurer's proof insufficient, 1 Trial error, new trial)2003, Trial courts: 1 decision (1 Insurer's proof insufficient)2026, Trial courts: 1 decision (1 Provider's rebuttal sufficient)2025, Trial courts: 1 decision (1 Unrebutted, insurer prevails)This decision
20052010201520202025
Unrebutted, insurer prevailsProvider's rebuttal sufficientInsurer raised triable issueInsurer's proof insufficientTrial error, new trialThis decision

Of the 612 decisions on this question in the Second Department courts and the Court of Appeals, 95 (this one included) are in the same category.

Claimant's prima facie case on motions

Open the full map

On summary judgment or another pretrial motion, what must a no-fault claimant show to establish its prima facie case?

This decision: Claimant's proof held to make out its prima facie case (rules on the question, but another ground decided the case)

Found that the provider established its prima facie case on six bills, leaving medical necessity for trial.

  • Court of AppealsCt App 2
  • Appellate DivisionApp Div 54
  • Appellate TermApp Term 819
  • Trial courtsTrial 115
2015, Court of Appeals: 1 decision (1 Proof sufficient)2007, Court of Appeals: 1 decision (1 Proof sufficient)2022, Appellate Division: 1 decision (1 Proof sufficient)2019, Appellate Division: 1 decision (1 Proof sufficient)2014, Appellate Division: 10 decisions (9 Proof sufficient, 1 Overdue not shown)2013, Appellate Division: 2 decisions (2 Proof sufficient)2012, Appellate Division: 1 decision (1 Proof sufficient)2011, Appellate Division: 7 decisions (7 Proof sufficient)2010, Appellate Division: 2 decisions (1 Proof sufficient, 1 Overdue not shown)2009, Appellate Division: 3 decisions (2 Proof sufficient, 1 Other element missing)2008, Appellate Division: 6 decisions (4 Proof sufficient, 1 Overdue not shown, 1 Business-record foundation lacking)2007, Appellate Division: 8 decisions (5 Proof sufficient, 2 Mailing/receipt not shown, 1 Overdue not shown)2006, Appellate Division: 4 decisions (2 Proof sufficient, 1 Mailing/receipt not shown, 1 Other element missing)2005, Appellate Division: 3 decisions (3 Proof sufficient)2004, Appellate Division: 3 decisions (2 Proof sufficient, 1 Overdue not shown)2026, Appellate Division: 1 decision (1 Proof sufficient)2003, Appellate Division: 2 decisions (1 Proof sufficient, 1 Overdue not shown)2022, Appellate Term: 14 decisions (2 Mailing/receipt not shown, 12 Overdue not shown)2021, Appellate Term: 5 decisions (1 Proof sufficient, 4 Overdue not shown)2020, Appellate Term: 13 decisions (13 Overdue not shown)2019, Appellate Term: 22 decisions (22 Overdue not shown)2018, Appellate Term: 26 decisions (3 Proof sufficient, 1 Mailing/receipt not shown, 22 Overdue not shown)2017, Appellate Term: 38 decisions (3 Proof sufficient, 1 Mailing/receipt not shown, 34 Overdue not shown)2016, Appellate Term: 42 decisions (8 Proof sufficient, 34 Overdue not shown)2015, Appellate Term: 43 decisions (11 Proof sufficient, 1 Mailing/receipt not shown, 30 Overdue not shown, 1 Business-record foundation lacking)2014, Appellate Term: 21 decisions (10 Proof sufficient, 11 Overdue not shown)2013, Appellate Term: 34 decisions (17 Proof sufficient, 11 Overdue not shown, 6 Business-record foundation lacking)2012, Appellate Term: 32 decisions (3 Proof sufficient, 2 Mailing/receipt not shown, 11 Overdue not shown, 16 Business-record foundation lacking)2011, Appellate Term: 29 decisions (6 Proof sufficient, 1 Mailing/receipt not shown, 13 Overdue not shown, 9 Business-record foundation lacking)2010, Appellate Term: 34 decisions (22 Proof sufficient, 3 Mailing/receipt not shown, 9 Business-record foundation lacking)2009, Appellate Term: 51 decisions (27 Proof sufficient, 3 Mailing/receipt not shown, 21 Business-record foundation lacking)2008, Appellate Term: 49 decisions (16 Proof sufficient, 1 Mailing/receipt not shown, 32 Business-record foundation lacking)2007, Appellate Term: 103 decisions (8 Proof sufficient, 2 Mailing/receipt not shown, 93 Business-record foundation lacking)2006, Appellate Term: 106 decisions (73 Proof sufficient, 25 Mailing/receipt not shown, 1 Overdue not shown, 6 Business-record foundation lacking, 1 Other element missing)2005, Appellate Term: 90 decisions (84 Proof sufficient, 5 Mailing/receipt not shown, 1 Overdue not shown)2004, Appellate Term: 46 decisions (32 Proof sufficient, 10 Mailing/receipt not shown, 4 Other element missing)2003, Appellate Term: 7 decisions (7 Proof sufficient)2023, Appellate Term: 3 decisions (3 Overdue not shown)2024, Appellate Term: 7 decisions (1 Mailing/receipt not shown, 6 Overdue not shown)2025, Appellate Term: 2 decisions (1 Mailing/receipt not shown, 1 Overdue not shown)2026, Appellate Term: 2 decisions (2 Mailing/receipt not shown)2023, Trial courts: 2 decisions (2 Proof sufficient)2022, Trial courts: 4 decisions (2 Proof sufficient, 2 Overdue not shown)2021, Trial courts: 11 decisions (6 Proof sufficient, 2 Mailing/receipt not shown, 2 Overdue not shown, 1 Other element missing)2020, Trial courts: 3 decisions (1 Proof sufficient, 1 Overdue not shown, 1 Other element missing)2019, Trial courts: 6 decisions (5 Proof sufficient, 1 Mailing/receipt not shown)2018, Trial courts: 2 decisions (2 Overdue not shown)2017, Trial courts: 2 decisions (1 Overdue not shown, 1 Other element missing)2016, Trial courts: 4 decisions (4 Proof sufficient)2012, Trial courts: 5 decisions (4 Proof sufficient, 1 Business-record foundation lacking)2011, Trial courts: 2 decisions (1 Proof sufficient, 1 Business-record foundation lacking)2010, Trial courts: 3 decisions (2 Proof sufficient, 1 Business-record foundation lacking)2009, Trial courts: 6 decisions (6 Proof sufficient)2008, Trial courts: 10 decisions (4 Proof sufficient, 1 Mailing/receipt not shown, 1 Overdue not shown, 4 Business-record foundation lacking)2007, Trial courts: 6 decisions (4 Proof sufficient, 2 Business-record foundation lacking)2006, Trial courts: 13 decisions (10 Proof sufficient, 2 Overdue not shown, 1 Other element missing)2005, Trial courts: 18 decisions (10 Proof sufficient, 5 Mailing/receipt not shown, 3 Business-record foundation lacking)2004, Trial courts: 11 decisions (5 Proof sufficient, 2 Mailing/receipt not shown, 4 Other element missing)2026, Trial courts: 3 decisions (2 Proof sufficient, 1 Mailing/receipt not shown)2014, Trial courts: 1 decision (1 Proof sufficient)2015, Trial courts: 1 decision (1 Proof sufficient)2024, Trial courts: 1 decision (1 Proof sufficient)2025, Trial courts: 1 decision (1 Mailing/receipt not shown)This decision
20052010201520202025
Proof sufficientMailing/receipt not shownOverdue not shownBusiness-record foundation lackingOther element missingThis decision

Of the 990 decisions on this question in the Second Department courts and the Court of Appeals, 446 (this one included) are in the same category.

Similar decisions

  • Maxim Orthopaedics PLLC v MVAIC (2026 NY Slip Op 51282(U))The provider failed to justify five late bills to MVAIC but established proper mailing of three bills MVAIC denied receiving.
  • Blackman Pelham Med., P.C. v MVAIC (2020 NY Slip Op 51406(U))MVAIC's 30-day claim determination period begins on receipt of a claim, regardless of whether it has determined that the claimant is qualified.
  • Sayyed DC, P.C. v Ameriprise Ins. Co. (2021 NY Slip Op 50311(U))The insurer established its EUO nonappearance defense to six bills, but untimely denials barred that defense to two others.
  • Uniondale Chiropractic Off. v State Farm Mut. Auto. Ins. Co. (2008 NY Slip Op 51687(U))The provider proved mailing of disputed bills, while the insurer failed to prove timely denials preserving its medical-necessity defense.
  • Optimum Health Acupuncture, P.C. v Integon Natl. Ins. Co. (2022 NY Slip Op 50068(U))The provider failed to raise factual issues on fee-schedule reductions and medical necessity because its expert affidavits were missing.
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