Government Employees Insurance Co. et al v. Badia, M.D. et al

Defendant: John Doe Defendants 1-10, Mikhail Kremerman, Gracia Maynard, M.D., Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D., Cautious Care Medical Center, P.C., Rafael Antonio Delacruz-Gomez, M.D., Felicity Medical Care, P.C., Ben Cortijo, M.D., Jr., Clarisse Clemons, M.D., Metroplitan Post-Traumatic Medical Care, P.C., Eva Gateva, M.D., Yong Chi, M.D., Vadim Miloradovich, M.D., Hadassah Orenstein, M.D., Neil Morgenstern, M.D., Bronx Mega Care Medical, P.L.L.C., Servio Calderin, M.D., Park Avenue Medical Care, P.C., Pitkin Medical Services II, P.C., Joseph Raia, M.D., Barry Sloan, D.O., Narcisse Versailles, M.D., White Plains Medical Care, P.C., Vladislav Zaretskiy and Yuriy Zayonts
Plaintiff: Geico General Insurance Company,, Government Employees Insurance Co., Geico Casualty Co. and Geico Indemnity Co.
 
Case Number: 1:2013cv01720
Filed: March 29, 2013
 
Court: New York Eastern District Court
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Referring Judge: Cheryl L. Pollak
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: John Doe Defendants 1-10
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Defendant: Mikhail Kremerman
Represented By: Lee N. Jacobs
Represented By: Alfredo F. Mendez
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Defendant: Gracia Maynard, M.D.
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Defendant: Robert Della Badia, M.D.
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Defendant: Baneur Medical, P.C.
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Defendant: Ivan Dario Baraque, M.D.
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Defendant: Cautious Care Medical Center, P.C.
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Defendant: Rafael Antonio Delacruz-Gomez, M.D.
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Defendant: Felicity Medical Care, P.C.
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Defendant: Ben Cortijo, M.D., Jr.
Represented By: George Tenreiro
Represented By: Jennifer Mara
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Defendant: Clarisse Clemons, M.D.
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Defendant: Metroplitan Post-Traumatic Medical Care, P.C.
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Defendant: Eva Gateva, M.D.
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Defendant: Yong Chi, M.D.
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Defendant: Vadim Miloradovich, M.D.
Represented By: Charles D. Abercrombie
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Defendant: Hadassah Orenstein, M.D.
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Defendant: Neil Morgenstern, M.D.
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Defendant: Bronx Mega Care Medical, P.L.L.C.
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Defendant: Servio Calderin, M.D.
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Defendant: Park Avenue Medical Care, P.C.
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Defendant: Pitkin Medical Services II, P.C.
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Defendant: Joseph Raia, M.D.
Represented By: Jeffrey I. Baum
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Defendant: Barry Sloan, D.O.
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Defendant: Narcisse Versailles, M.D.
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Defendant: White Plains Medical Care, P.C.
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Defendant: Vladislav Zaretskiy
Represented By: Lee N. Jacobs
Represented By: Alfredo F. Mendez
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Defendant: Yuriy Zayonts
Represented By: Noah Ephraim Shelanski
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Plaintiff: Geico General Insurance Company,
Represented By: Barry I. Levy
Represented By: David J. Koenig
Represented By: Max Saulter Gershenoff
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Plaintiff: Government Employees Insurance Co.
Represented By: Max Saulter Gershenoff
Represented By: David J. Koenig
Represented By: Barry I. Levy
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Plaintiff: Geico Casualty Co.
Represented By: Barry I. Levy
Represented By: David J. Koenig
Represented By: Max Saulter Gershenoff
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Plaintiff: Geico Indemnity Co.
Represented By: Barry I. Levy
Represented By: David J. Koenig
Represented By: Max Saulter Gershenoff
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