Government Employees Insurance v. Moshe

Government Employees Insurance v. Moshe

Defendant:	Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC
Defendant / Appellant:	Yan Moshe, AKA Yan Leviev, Citimed Services, PA, Citimedical I PLLC, Neurological Diagnostics Professional Association, NJMHMC LLC, DBA Hudson Regional Hospital, Leonid Shapiro, M.D., Premier Anesthesia Associates PC, Nizar Kifaieh, M.D., Hackensack Specialty ASC LLC, Excel Surgery Center, L.L.C. and Regina Moshe, M.D.
Plaintiff / Appellee:	GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and Geico Indemnity Company
Case Number:	20-2120
Filed:	July 7, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 27, 2020	Filing 107 ATTORNEY, Henry Michael Mascia for GEICO Casualty Company Geico Indemnity Company GEICO General Insurance Company Government Employees Insurance Company, in cases 20-2128, 20-2121, 20-2132, and 20-2120[ # 2918383-2 ], [ # 2918377-2 ], [ # 2918373-2 ], [ # 106 ], ADDED.[2918418] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/27/2020 03:23 PM]
August 27, 2020	Filing 106 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and Government Employees Insurance Company, FILED. Service date 08/27/2020 by CM/ECF. [2918366] [20-2120] [Entered: 08/27/2020 03:08 PM]
August 27, 2020	Filing 105 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and Government Employees Insurance Company, FILED. Service date 08/27/2020 by CM/ECF.[2918361] [20-2120] [Entered: 08/27/2020 03:06 PM]
August 18, 2020	Filing 97 NOTICE, to Appellee GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and Government Employees Insurance Company in 20-2120, 20-2121, 20-2128, 20-2132 , for failure to file an appearance, SENT.[2910420] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/18/2020 10:18 AM]
August 17, 2020	Filing 95 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2909079] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/17/2020 08:40 AM]
August 12, 2020	Filing 88 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 83 ], [ # 2906628-2 ], on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED.[2906631] [20-2132] [Entered: 08/12/2020 05:02 PM]
August 12, 2020	Filing 85 DEFECTIVE DOCUMENT, Form C and D, [ # 2889195-2 ], [ # 2889197-2 ], on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED.[2906510] [20-2121] [Entered: 08/12/2020 03:50 PM]
August 12, 2020	Filing 83 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 2889644-2 ], on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED.[2906485] [20-2132] [Entered: 08/12/2020 03:38 PM]
August 12, 2020	Filing 82 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant NJMHMC LLC, FILED. Service date 08/12/2020 by CM/ECF.[2906300] [20-2120] [Entered: 08/12/2020 02:06 PM]
August 12, 2020	Filing 80 ATTORNEY, Keith J. Roberts, [ # 79 ], in place of attorney Eric Magnelli, SUBSTITUTED.[2906112] [20-2120] [Entered: 08/12/2020 12:26 PM]
August 12, 2020	Filing 79 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant NJMHMC LLC, FILED. Service date 08/12/2020 by CM/ECF. [2906078] [20-2120] [Entered: 08/12/2020 12:11 PM]
August 10, 2020	Filing 78 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association in 20-2120, 20-2132, FILED. Service date 08/10/2020 by CM/ECF. [2904613] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:41 PM]
August 10, 2020	Filing 77 BRIEF, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D. in 20-2120, 20-2121, FILED. Service date 08/10/2020 by CM/ECF.[2904600] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:35 PM]
August 10, 2020	Filing 76 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe in 20-2120, FILED. Service date 08/10/2020 by CM/ECF. [2904593] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:32 PM]
August 10, 2020	Filing 75 APPENDIX, volume 4 of 4, (pp. 558-676), on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe in 20-2120, FILED. Service date 08/10/2020 by CM/ECF.[2904590] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:30 PM]
August 10, 2020	Filing 74 APPENDIX, volume 3 of 4, (pp. 429-557), on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe in 20-2120, FILED. Service date 08/10/2020 by CM/ECF.[2904586] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:29 PM]
August 10, 2020	Filing 73 APPENDIX, volume 2 of 4, (pp. 212-428), on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe in 20-2120, FILED. Service date 08/10/2020 by CM/ECF.[2904579] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:27 PM]
August 10, 2020	Filing 72 APPENDIX, volume 1 of 4, (pp. 1-211), on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe in 20-2120, FILED. Service date 08/10/2020 by CM/ECF.[2904575] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 04:26 PM]
August 10, 2020	Filing 70 ATTORNEY, Shannon Carroll for NJMHMC LLC, in case 20-2120, [ # 66 ], ADDED.[2904469] [20-2120] [Entered: 08/10/2020 03:34 PM]
August 10, 2020	Filing 69 ATTORNEY, Robert Eugene Day III for Yan Moshe Hackensack Specialty ASC LLC Excel Surgery Center, L.L.C., in case 20-2120, [ # 65 ], ADDED.[2904462] [20-2120] [Entered: 08/10/2020 03:32 PM]
August 10, 2020	Filing 68 BRIEF, on behalf of Appellant NJMHMC LLC in 20-2120, 20-2128, FILED. Service date 08/10/2020 by CM/ECF.[2904455] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/10/2020 03:30 PM]
August 10, 2020	Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant NJMHMC LLC, FILED. Service date 08/10/2020 by CM/ECF. [2904429] [20-2120] [Entered: 08/10/2020 03:18 PM]
August 10, 2020	Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe, FILED. Service date 08/10/2020 by CM/ECF. [2903760] [20-2120] [Entered: 08/10/2020 09:57 AM]
August 10, 2020	Filing 63 ATTORNEY, Robert Eugene O'Connor for Yan Moshe Hackensack Specialty ASC LLC Excel Surgery Center, L.L.C., in case 20-2120, [ # 62 ], ADDED.[2903634] [20-2120] [Entered: 08/10/2020 08:49 AM]
August 7, 2020	Filing 62 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Hackensack Specialty ASC LLC, Yan Moshe and Excel Surgery Center, L.L.C., FILED. Service date 08/07/2020 by CM/ECF. [2903437] [20-2120] [Entered: 08/07/2020 04:38 PM]
August 7, 2020	Filing 61 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [34], on behalf of Appellant NJMHMC LLC, FILED.[2902774] [20-2128] [Entered: 08/07/2020 08:50 AM]
August 6, 2020	Filing 59 MOTION ORDER, granting motion for admission pro hac vice [ # 48 ] filed by Appellant NJMHMC LLC in 20-2120, Keith J. Roberts seeks to be admitted pro hac vice for the purpose of representing Appellant NJMHMC LLC d/b/a Hudson Regional Hospital. IT IS HEREBY ORDERED that the motion is GRANTED. Counsel is directed to register as a Filing User under Local Rule 25.1 to file documents electronically in this case within three (3) days of the date of this order. by JFB, FILED. [2902343][59] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/06/2020 03:17 PM]
August 6, 2020	Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant NJMHMC LLC in 20-2128, 20-2120, FILED. Service date 08/06/2020 by CM/ECF. [2902004] [20-2128, 20-2120] [Entered: 08/06/2020 12:39 PM]
August 6, 2020	Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant NJMHMC LLC in 20-2128, 20-2120, FILED. Service date 08/06/2020 by CM/ECF. [2901967] [20-2128, 20-2120, 20-2121, 20-2132] [Entered: 08/06/2020 12:24 PM]
August 5, 2020	Filing 50 CURED DEFECTIVE MOTION FOR ADMISSION PRO HAC VICE, [ # 49 ], [ # 48 ], on behalf of Appellant NJMHMC LLC in 20-2128, FILED.[2900941] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/05/2020 12:49 PM]
August 5, 2020	Filing 48 MOTION, for admission pro hac vice, on behalf of Appellant NJMHMC LLC in 20-2120, FILED. Service date 08/04/2020 by US mail.[2900929] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/05/2020 12:39 PM]
August 4, 2020	Filing 49 DEFECTIVE DOCUMENT, motion for admission pro hac vice, [46], on behalf of Appellant NJMHMC LLC in 20-2120, FILED.[2900933] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/05/2020 12:44 PM]
July 30, 2020	Filing 46 MOTION, for admission pro hac vice, on behalf of Appellant NJMHMC LLC in 20-2128, FILED. Service date 07/30/2020 by CM/ECF. [2896309] [20-2132, 20-2120, 20-2121, 20-2128] [Entered: 07/30/2020 01:07 PM]
July 21, 2020	Filing 37 ATTORNEY, Eric Magnelli, [34], in place of attorney Keith J. Roberts, SUBSTITUTED.[2889275] [20-2128] [Entered: 07/21/2020 03:59 PM]
July 21, 2020	Filing 36 FORM D, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe, FILED. Service date 07/21/2020 by CM/ECF.[2889263] [20-2120] [Entered: 07/21/2020 03:54 PM]
July 21, 2020	Filing 35 FORM C, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe, FILED. Service date 07/21/2020 by CM/ECF.[2889255] [20-2120] [Entered: 07/21/2020 03:53 PM]
July 21, 2020	Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant NJMHMC LLC in 20-2128, FILED. Service date 07/21/2020 by CM/ECF. [2889249] [20-2128, 20-2120] [Entered: 07/21/2020 03:49 PM]
July 16, 2020	Filing 32 MOTION ORDER, granting motion to expedite appeal [ # 12 ] filed by Appellant Yan Moshe, Hackensack Specialty ASC LLC and Excel Surgery Center, L.L.C. in 20-2120(L), 20-2121(Con), 20-2128(Con), 20-2132(Con), Order granting in part Appellant's motion to expedite, setting parties' expedited breifing schedule by DC, FILED. [2886333][32] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 07/16/2020 02:11 PM]
July 14, 2020	Filing 28 OPPOSITION TO MOTION, [ # 12 ], on behalf of Appellee GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and Government Employees Insurance Company in 20-2120, 20-2121, 20-2128, 20-2132, FILED. Service date 07/14/2020 by CM/ECF. [2884055] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 07/14/2020 01:04 PM]
July 7, 2020	Filing 23 ELECTRONIC INDEX, in lieu of record, FILED.[2878864] [20-2132] [Entered: 07/08/2020 09:18 AM]
July 7, 2020	Filing 21 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association in 20-2132, FILED. [2878846] [20-2132, 20-2120] [Entered: 07/08/2020 09:11 AM]
July 7, 2020	Filing 13 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant NJMHMC LLC in 20-2128, FILED. [2878785] [20-2128, 20-2120] [Entered: 07/08/2020 08:37 AM]
July 7, 2020	Filing 12 MOTION, to expedite appeal, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe in 20-2120, FILED. Service date 07/07/2020 by CM/ECF. [2878708] [20-2120, 20-2121] [Entered: 07/07/2020 09:31 PM]
July 7, 2020	Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe, FILED. Service date 07/07/2020 by CM/ECF.[2878688] [20-2120] [Entered: 07/07/2020 08:38 PM]
July 7, 2020	Filing 6 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D. in 20-2121, FILED. [2878626] [20-2121, 20-2120] [Entered: 07/07/2020 05:48 PM]
July 7, 2020	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2878588] [20-2120] [Entered: 07/07/2020 05:11 PM]
July 7, 2020	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe, district court receipt # ANYEDC-13027713, FILED.[2878586] [20-2120] [Entered: 07/07/2020 05:10 PM]
July 7, 2020	Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 06/29/2020, RECEIVED.[2878583] [20-2120] [Entered: 07/07/2020 05:09 PM]
July 7, 2020	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC and Yan Moshe, FILED. [2878573] [20-2120] [Entered: 07/07/2020 05:04 PM]

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Search for this case: Government Employees Insurance v. Moshe
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Defendant: Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC
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Defendant / appellant: Yan Moshe, AKA Yan Leviev
Represented By:	Jeremy Mishkin Esq.
Represented By:	Robert Eugene O'Connor Esq.
Represented By:	Keith J. Roberts Esq.
Represented By:	Robert Eugene Day Esq. III
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Defendant / appellant: Citimed Services, PA
Represented By:	Charles H. Horn
Represented By:	Charles H. Horn Esq.
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Defendant / appellant: Citimedical I PLLC
Represented By:	Charles H. Horn
Represented By:	Charles H. Horn Esq.
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Defendant / appellant: Neurological Diagnostics Professional Association
Represented By:	Matthew J. Conroy
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Defendant / appellant: NJMHMC LLC, DBA Hudson Regional Hospital
Represented By:	Keith J. Roberts Esq.
Represented By:	Shannon Carroll Esq.
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Defendant / appellant: Leonid Shapiro, M.D.
Represented By:	Matthew J. Conroy
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Defendant / appellant: Premier Anesthesia Associates PC
Represented By:	Charles H. Horn
Represented By:	Charles H. Horn Esq.
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Defendant / appellant: Nizar Kifaieh, M.D.
Represented By:	Charles H. Horn
Represented By:	Charles H. Horn Esq.
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Defendant / appellant: Hackensack Specialty ASC LLC
Represented By:	Jeremy Mishkin Esq.
Represented By:	Robert Eugene O'Connor Esq.
Represented By:	Robert Eugene Day Esq. III
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Defendant / appellant: Excel Surgery Center, L.L.C.
Represented By:	Jeremy Mishkin Esq.
Represented By:	Robert Eugene O'Connor Esq.
Represented By:	Robert Eugene Day Esq. III
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Defendant / appellant: Regina Moshe, M.D.
Represented By:	Charles H. Horn
Represented By:	Charles H. Horn Esq.
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Plaintiff / appellee: GEICO Casualty Company
Represented By:	Max Saulter Gershenoff Esq.
Represented By:	Henry Michael Mascia Esq.
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Plaintiff / appellee: GEICO General Insurance Company
Represented By:	Max Saulter Gershenoff Esq.
Represented By:	Henry Michael Mascia Esq.
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Plaintiff / appellee: Government Employees Insurance Company
Represented By:	Max Saulter Gershenoff Esq.
Represented By:	Henry Michael Mascia Esq.
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Plaintiff / appellee: Geico Indemnity Company
Represented By:	Max Saulter Gershenoff Esq.
Represented By:	Henry Michael Mascia Esq.
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