Government Employees Insurance v. Moshe
Defendant: Integrated Specialty ASC LLC, FKA Healthplus Surgery Center LLC, Hackensack Specialty ASC LLC, Premier Anesthesia Associates PC, NJMHMC LLC, DBA Hudson Regional Hospital, Nizar Kifaieh, M.D., Yan Moshe, AKA Yan Leviev, Citimedical I PLLC, Regina Moshe, M.D., Excel Surgery Center, L.L.C. and Citimed Services, PA
Defendant / Appellant: Neurological Diagnostics Professional Association and Leonid Shapiro, M.D.
Plaintiff / Appellee: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Case Number: 20-2132
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 57 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[ # 56 ], [ # 2918377-2 ], [ # 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 56 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. [2918383] [20-2132] [Entered: 08/27/2020 03:11 PM]
August 27, 2020 Filing 55 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.[2918359] [20-2132] [Entered: 08/27/2020 03:05 PM]
August 18, 2020 Filing 47 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 45 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 41 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 39 ], [ # 40 ], 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 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED. Service date 07/22/2020 by CM/ECF.[2906628] [20-2132] [Entered: 08/12/2020 05:00 PM]
August 12, 2020 Filing 39 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [14], 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 10, 2020 Filing 38 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 37 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 36 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 35 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 34 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 33 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 32 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 31 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 30 MOTION ORDER, granting motion for admission pro hac vice [ # 24 ] 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][30] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 08/06/2020 03:17 PM]
August 6, 2020 Filing 27 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 26 CURED DEFECTIVE MOTION FOR ADMISSION PRO HAC VICE, [ # 25 ], [ # 24 ], 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 24 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 25 DEFECTIVE DOCUMENT, motion for admission pro hac vice, [23], 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 23 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 29, 2020 Filing 20 CURED DEFECTIVE FORM C, [ # 18 ], [ # 19 ], on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED.[2894939] [20-2132] [Entered: 07/29/2020 10:07 AM]
July 22, 2020 Filing 19 FORM C, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED. Service date 07/22/2020 by CM/ECF.[2889828] [20-2132] [Entered: 07/22/2020 11:31 AM]
July 22, 2020 Filing 18 DEFECTIVE DOCUMENT, Form C, [15], [16], on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED.[2889781] [20-2132] [Entered: 07/22/2020 11:07 AM]
July 22, 2020 Filing 17 FORM D, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED. Service date 07/22/2020 by CM/ECF.[2889659] [20-2132] [Entered: 07/22/2020 10:11 AM]
July 22, 2020 Filing 16 ADDENDUM, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED. Service date 07/22/2020 by CM/ECF.[2889656] [20-2132] [Entered: 07/22/2020 10:09 AM]
July 22, 2020 Filing 15 FORM C, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED. Service date 07/22/2020 by CM/ECF.[2889651] [20-2132] [Entered: 07/22/2020 10:06 AM]
July 22, 2020 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, FILED. Service date 07/22/2020 by CM/ECF.[2889644] [20-2132] [Entered: 07/22/2020 10:01 AM]
July 16, 2020 Filing 13 MOTION ORDER, granting motion to expedite appeal [ # 2878708-2 ] 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][13] [20-2120, 20-2121, 20-2128, 20-2132] [Entered: 07/16/2020 02:11 PM]
July 14, 2020 Filing 9 OPPOSITION TO MOTION, [ # 2878708-2 ], 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 6 NOTE: See lead case, 20-2120, containing complete set of docket entries.[2878871] [20-2132] [Entered: 07/08/2020 09:21 AM]
July 7, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2878864] [20-2132] [Entered: 07/08/2020 09:18 AM]
July 7, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Leonid Shapiro, M.D. and Neurological Diagnostics Professional Association, district court receipt # ANYEDC-13029092, FILED.[2878860] [20-2132] [Entered: 07/08/2020 09:16 AM]
July 7, 2020 Filing 2 DISTRICT COURT MEMORANDUM and ORDER, dated 06/29/2020, RECEIVED.[2878856] [20-2132] [Entered: 07/08/2020 09:14 AM]
July 7, 2020 Filing 1 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]

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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: Hackensack Specialty ASC LLC
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Defendant: Premier Anesthesia Associates PC
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Defendant: NJMHMC LLC, DBA Hudson Regional Hospital
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Defendant: Nizar Kifaieh, M.D.
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Defendant: Yan Moshe, AKA Yan Leviev
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Defendant: Citimedical I PLLC
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Defendant: Regina Moshe, M.D.
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Defendant: Excel Surgery Center, L.L.C.
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Defendant: Citimed Services, PA
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Defendant / appellant: Neurological Diagnostics Professional Association
Represented By: Matthew J. Conroy
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Defendant / appellant: Leonid Shapiro, M.D.
Represented By: Matthew J. Conroy
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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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