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

Defendant: Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D., Bronx Mega Care Medical, P.L.L.C., Servio Calderin, M.D., Cautious Care Medical Center, P.C., Yong Chi, M.D., Clarisse Clemons, M.D., Ben Cortijo, M.D., Jr., Rafael Antonio Delacruz-Gomez, M.D., Felicity Medical Care, P.C., Eva Gateva, M.D., John Doe Defendants 1-10, Mikhail Kremerman, Gracia Maynard, M.D., Metroplitan Post-Traumatic Medical Care, P.C., Vadim Miloradovich, M.D., Neil Morgenstern, M.D., Hadassah Orenstein, 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 Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and Government Employees Insurance 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

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 18, 2015 129 Opinion or Order of the Court MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATIONS: CONCLUSIONAccordingly, the Court adopts the R&R's recommendations. The Court grants GEICO's motion for default judgment against Baneur for common law fraud, and against Bronx Mega C are Medical, P.L.L.C., Ivan Dario Baraque, M.D., Pitkin Medical Services II, P.C., Eva Gateva, M.D., Park Avenue Medical Care, P.C., Felicity Medical Care, P.C., Rafael Delacruz-Gomez, M.D., Gracia Mayard, M.D., and Metropolitan Post-Traumatic Medical Care, P.C. for conspiracy to commit a civil RICO violation under 18 U.S.C. § 1962(d). (see order for details). Ordered by Chief Judge Carol Bagley Amon on 3/18/2015. (fwd for judgment) (Fernandez, Erica)

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Search for this case: Government Employees Insurance Co. et al v. Badia, M.D. et al
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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: Bronx Mega Care Medical, P.L.L.C.
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Defendant: Servio Calderin, M.D.
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Defendant: Cautious Care Medical Center, P.C.
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Defendant: Yong Chi, M.D.
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Defendant: Clarisse Clemons, M.D.
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Defendant: Ben Cortijo, M.D., Jr.
Represented By: Jennifer Mara
Represented By: George Tenreiro
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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: Eva Gateva, M.D.
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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: Metroplitan Post-Traumatic Medical Care, P.C.
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Defendant: Vadim Miloradovich, M.D.
Represented By: Charles D. Abercrombie
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Defendant: Neil Morgenstern, M.D.
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Defendant: Hadassah Orenstein, 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 Casualty Co.
Represented By: Max Saulter Gershenoff
Represented By: David J. Koenig
Represented By: Barry I. Levy
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Plaintiff: Geico General Insurance Company,
Represented By: Max Saulter Gershenoff
Represented By: David J. Koenig
Represented By: Barry I. Levy
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Plaintiff: Geico Indemnity Co.
Represented By: Max Saulter Gershenoff
Represented By: David J. Koenig
Represented By: Barry I. Levy
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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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