GEICO General Insurance Compan v. Moshe
Defendant: Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Hackensack Specialty ASC LLC, NJMHMC LLC, DBA Hudson Regional Hospital, Leonid Shapiro, M.D., Neurological Diagnostics Professional Association, Yan Moshe, AKA Yan Leviev and Excel Surgery Center, L.L.C.
Defendant / Appellant: Citimed Services, PA, Premier Anesthesia Associates PC, Citimedical I PLLC, Nizar Kifaieh, M.D. and Regina Moshe, M.D.
Plaintiff / Appellee: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Case Number: 20-2121
Filed: July 7, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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 67 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 ], [ # 66 ], [ # 2918373-2 ], [ # 2918366-2 ], ADDED.[2918418] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/27/2020 03:23 PM]
August 27, 2020 Filing 66 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. [2918377] [20-2121] [Entered: 08/27/2020 03:10 PM]
August 27, 2020 Filing 65 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.[2918355] [20-2121] [Entered: 08/27/2020 03:04 PM]
August 18, 2020 Filing 57 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 55 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2909079] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/17/2020 08:40 AM]
August 13, 2020 Filing 51 CURED DEFECTIVE FORM C AND D, [ # 48 ], [ # 49 ], [ # 50 ], on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED.[2907164] [20-2121] [Entered: 08/13/2020 12:46 PM]
August 13, 2020 Filing 50 FORM D, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED. Service date 07/21/2020 by CM/ECF.[2907042] [20-2121] [Entered: 08/13/2020 11:31 AM]
August 13, 2020 Filing 49 FORM C, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED. Service date 07/21/2020 by CM/ECF.[2907035] [20-2121] [Entered: 08/13/2020 11:29 AM]
August 12, 2020 Filing 48 DEFECTIVE DOCUMENT, Form C and D, [28], [29], 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 10, 2020 Filing 47 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 46 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 45 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 44 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 43 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 42 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 41 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 40 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 6, 2020 Filing 39 MOTION ORDER, granting motion for admission pro hac vice [ # 33 ] 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][39] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/06/2020 03:17 PM]
August 6, 2020 Filing 36 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 35 CURED DEFECTIVE MOTION FOR ADMISSION PRO HAC VICE, [ # 34 ], [ # 33 ], 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 33 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 34 DEFECTIVE DOCUMENT, motion for admission pro hac vice, [32], 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 32 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 29 FORM D, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED. Service date 07/21/2020 by CM/ECF.[2889197] [20-2121] [Entered: 07/21/2020 03:22 PM]
July 21, 2020 Filing 28 FORM C, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED. Service date 07/21/2020 by CM/ECF.[2889195] [20-2121] [Entered: 07/21/2020 03:22 PM]
July 16, 2020 Filing 27 ATTORNEY, Jennifer Strong for Citimedical I PLLC Nizar Kifaieh, M.D. Premier Anesthesia Associates PC Regina Moshe, M.D. Citimed Services, PA, in case 20-2121, [ # 25 ], ADDED.[2886341] [20-2121] [Entered: 07/16/2020 02:20 PM]
July 16, 2020 Filing 26 MOTION ORDER, granting motion to expedite appeal [ # 8 ] 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][26] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 07/16/2020 02:11 PM]
July 16, 2020 Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Regina Moshe, M.D., Nizar Kifaieh, M.D. and Premier Anesthesia Associates PC, FILED. Service date 07/16/2020 by CM/ECF, email. [2886245] [20-2121] [Entered: 07/16/2020 01:22 PM]
July 16, 2020 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., FILED. Service date 07/16/2020 by CM/ECF, email.[2886238] [20-2121] [Entered: 07/16/2020 01:18 PM]
July 14, 2020 Filing 20 OPPOSITION TO MOTION, [ # 8 ], 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 18 ELECTRONIC INDEX, in lieu of record, FILED.[2878864] [20-2132] [Entered: 07/08/2020 09:18 AM]
July 7, 2020 Filing 8 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 7 NOTE: See lead case, 20-2120, containing complete set of docket entries.[2878636] [20-2121] [Entered: 07/07/2020 05:56 PM]
July 7, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2878634] [20-2121] [Entered: 07/07/2020 05:54 PM]
July 7, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Citimed Services, PA, Citimedical I PLLC, Nizar Kifaieh, M.D., Premier Anesthesia Associates PC and Regina Moshe, M.D., district court receipt # ANYEDC-13028110, FILED.[2878629] [20-2121] [Entered: 07/07/2020 05:52 PM]
July 7, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 06/29/2020, RECEIVED.[2878628] [20-2121] [Entered: 07/07/2020 05:50 PM]
July 7, 2020 Filing 1 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]

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Search for this case: GEICO General Insurance Compan v. Moshe
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Defendant: Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC
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Defendant: Hackensack Specialty ASC LLC
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Defendant: NJMHMC LLC, DBA Hudson Regional Hospital
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Defendant: Leonid Shapiro, M.D.
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Defendant: Neurological Diagnostics Professional Association
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Defendant: Yan Moshe, AKA Yan Leviev
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Defendant: Excel Surgery Center, L.L.C.
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Defendant / appellant: Citimed Services, PA
Represented By: Charles H. Horn
Represented By: Jennifer Strong Esq.
Represented By: Charles H. Horn Esq.
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Defendant / appellant: Premier Anesthesia Associates PC
Represented By: Charles H. Horn
Represented By: Jennifer Strong Esq.
Represented By: Charles H. Horn Esq.
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Defendant / appellant: Citimedical I PLLC
Represented By: Charles H. Horn
Represented By: Jennifer Strong Esq.
Represented By: Charles H. Horn Esq.
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Defendant / appellant: Nizar Kifaieh, M.D.
Represented By: Charles H. Horn
Represented By: Jennifer Strong Esq.
Represented By: Charles H. Horn Esq.
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Defendant / appellant: Regina Moshe, M.D.
Represented By: Charles H. Horn
Represented By: Jennifer Strong Esq.
Represented By: Charles H. Horn 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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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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