GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and GEICO CASUALTY CO.
Defendant: ALLCARE PAIN & REHAB OF NEWARK, INC., ALLCARE PAIN & REHAB CENTER COMPANY, ALLCARE PAIN & REHAB OF CLIFTON, INC., KEVIN GIUNTA, D.C., ADOLPH MEYER, M.D., DAVID ALLEN, D.C., MICHAEL ROPP, D.C., HUDSON HEALTH SERVICES ASSOCIATES PROFESSIONAL ASSOCIATION, KARIM FARIS, D.C., RICHARD HADDAD, M.D., RALPH DIMAIO, D.C., GARY ESHANOV, D.C., YURIE ASAOKA, THOMAS DEBARI, D.C., D.C. SALVATORE SENATORE, ALLCARE PAIN & REHAB FACILITY COMPANY, HOWARD FAREWELL, D.C., SAKO TARAKHCHYAN, D.C., RYAN VARGA, D.C., ALLCARE PAIN & REHAB OF ELIZABETH, INC., MICHAEL HADDAD, D.C. and CHUN HYUNG PARK, D.C.
Case Number: 2:2018cv16772
Filed: December 3, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Katharine S Hayden
Referring Judge: Cathy L Waldor
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2019 Filing 9 STIPULATION re #1 Complaint,,,, to Extend time to Answer or otherwise plead by RALPH DIMAIO, D.C., MICHAEL ROPP, D.C., SALVATORE SENATORE. (HALKOVICH, JEFFREY)
January 23, 2019 Filing 8 SUMMONS Returned Executed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. RALPH DIMAIO, D.C. served on 12/26/2018, answer due 1/16/2019; GARY ESHANOV, D.C. served on 12/26/2018, answer due 1/16/2019; KEVIN GIUNTA, D.C. served on 1/8/2019, answer due 1/29/2019; RICHARD HADDAD, M.D. served on 12/23/2018, answer due 1/14/2019; ADOLPH MEYER, M.D. served on 12/28/2018, answer due 1/18/2019; MICHAEL ROPP, D.C. served on 1/3/2019, answer due 1/24/2019. (Attachments: #1 Summons Returned Executed on Richard Haddad, M.D., #2 Summons Returned Executed on Michael Ropp, D.C., #3 Summons Returned Executed on Gary Eshanov, D.C., #4 Summons Returned Executed on Ralph DiMaio, #5 Summons Returned Executed on Kevin Giunta, D.C., #6 Certificate of Service)(KANG, GENE)
January 23, 2019 Filing 7 ANSWER to Complaint by THOMAS DEBARI, D.C.. (Attachments: #1 2nd half of answer)(FALK, KENNETH)
January 16, 2019 Pro Hac Vice fee as to Steven Henesy: $ 150, receipt number NEW038433 (sm)
January 16, 2019 Pro Hac Vice fee as to Max Gershenoff: $ 150, receipt number NEW038434 (sm)
January 3, 2019 Opinion or Order Filing 6 ORDER, granting #4 Motion for Leave to Appear Pro Hac Vice as to Max Gershenoff and Steven T. Henesy; Counsel shall make payment of $150.00 to the Clerk, United States District Court for admission to appear pro hac vice as provided in Local Civil Rule 101.1(c)(3); etc. Signed by Magistrate Judge Cathy L. Waldor on 01/03/2019. (sms)
December 28, 2018 Filing 5 SUMMONS Returned Executed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. THOMAS DEBARI, D.C. served on 12/26/2018, answer due 1/16/2019; KARIM FARIS, D.C. served on 12/20/2018, answer due 1/10/2019; HUDSON HEALTH SERVICES ASSOCIATES PROFESSIONAL ASSOCIATION served on 12/21/2018, answer due 1/11/2019; CHUN HYUNG PARK, D.C. served on 12/20/2018, answer due 1/10/2019; SALVATORE SENATORE served on 12/20/2018, answer due 1/10/2019; RYAN VARGA, D.C. served on 12/21/2018, answer due 1/11/2019. (Attachments: #1 Summons Returned Executed on Hudson Health Services Associates, #2 Summons Returned Executed on Karim Faris, D.C., #3 Summons Returned Executed on Ryan Varga, D.C., #4 Summons Returned Executed on Salvatore Senatore, D.C., #5 Summons Returned Executed on Thomas Debari, D.C., #6 Certificate of Service)(KANG, GENE)
December 12, 2018 Set Deadlines as to #4 First MOTION for Leave to Appear Pro Hac Vice Admission of Max Gershenoff and Steven T. Henesy. Motion set for 1/7/2019 before Judge Katharine S. Hayden. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 10, 2018 Filing 4 First MOTION for Leave to Appear Pro Hac Vice Admission of Max Gershenoff and Steven T. Henesy by All Plaintiffs. (Attachments: #1 Statement in Lieu of Brief, #2 Certification of Gene Y. Kang, #3 Certification of Steven Henesy in Support of Admission Pro Hac Vice, #4 Certification of Max Gershenoff in Support of Admission Pro Hac Vice, #5 Text of Proposed Order Order Admitting Counsel Pro Hac Vice, #6 Certificate of Service)(KANG, GENE)
December 4, 2018 Filing 3 SUMMONS ISSUED as to ALLCARE PAIN & REHAB CENTER COMPANY, ALLCARE PAIN & REHAB FACILITY COMPANY, ALLCARE PAIN & REHAB OF CLIFTON, INC., ALLCARE PAIN & REHAB OF ELIZABETH, INC., ALLCARE PAIN & REHAB OF NEWARK, INC., DAVID ALLEN, D.C., YURIE ASAOKA, THOMAS DEBARI, D.C., RALPH DIMAIO, D.C., GARY ESHANOV, D.C., HOWARD FAREWELL, D.C., KARIM FARIS, D.C., KEVIN GIUNTA, D.C., MICHAEL HADDAD, D.C., RICHARD HADDAD, M.D., HUDSON HEALTH SERVICES ASSOCIATES PROFESSIONAL ASSOCIATION, CHUN HYUNG PARK, D.C., ADOLPH MEYER, M.D., MICHAEL ROPP, D.C., SALVATORE SENATORE, SAKO TARAKHCHYAN, D.C., RYAN VARGA, D.C.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
December 4, 2018 Case assigned to Judge Katharine S. Hayden and Magistrate Judge Cathy L. Waldor. (jr)
December 3, 2018 Filing 2 Corporate Disclosure Statement by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. identifying Berkshire Hathaway, Inc. as Corporate Parent.. (ROBERTELLI, JOHN)
December 3, 2018 Filing 1 COMPLAINT against ALLCARE PAIN & REHAB CENTER COMPANY, ALLCARE PAIN & REHAB FACILITY COMPANY, ALLCARE PAIN & REHAB OF CLIFTON, INC., ALLCARE PAIN & REHAB OF ELIZABETH, INC., ALLCARE PAIN & REHAB OF NEWARK, INC., DAVID ALLEN, D.C., YURIE ASAOKA, THOMAS DEBARI, D.C., RALPH DIMAIO, D.C., GARY ESHANOV, D.C., HOWARD FAREWELL, D.C., KARIM FARIS, D.C., KEVIN GIUNTA, D.C., MICHAEL HADDAD, D.C., RICHARD HADDAD, M.D., HUDSON HEALTH SERVICES ASSOCIATES PROFESSIONAL ASSOCIATION, CHUN HYUNG PARK, D.C., ADOLPH MEYER, M.D., MICHAEL ROPP, D.C., SALVATORE SENATORE, SAKO TARAKHCHYAN, D.C., RYAN VARGA, D.C. ( Filing and Admin fee $ 400 receipt number 0312-9213023) with JURY DEMAND, filed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Civil Cover Sheet)(ROBERTELLI, JOHN)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALLCARE PAIN & REHAB OF NEWARK, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALLCARE PAIN & REHAB CENTER COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALLCARE PAIN & REHAB OF CLIFTON, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KEVIN GIUNTA, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ADOLPH MEYER, M.D.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID ALLEN, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL ROPP, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HUDSON HEALTH SERVICES ASSOCIATES PROFESSIONAL ASSOCIATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KARIM FARIS, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD HADDAD, M.D.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RALPH DIMAIO, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARY ESHANOV, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: YURIE ASAOKA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THOMAS DEBARI, D.C.
Represented By: KENNETH B. FALK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D.C. SALVATORE SENATORE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALLCARE PAIN & REHAB FACILITY COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HOWARD FAREWELL, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SAKO TARAKHCHYAN, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RYAN VARGA, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALLCARE PAIN & REHAB OF ELIZABETH, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL HADDAD, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHUN HYUNG PARK, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GEICO INDEMNITY CO.
Represented By: JOHN J. ROBERTELLI
Represented By: GENE Y. KANG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GEICO GENERAL INSURANCE COMPANY
Represented By: JOHN J. ROBERTELLI
Represented By: GENE Y. KANG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO.
Represented By: JOHN J. ROBERTELLI
Represented By: GENE Y. KANG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GEICO CASUALTY CO.
Represented By: JOHN J. ROBERTELLI
Represented By: GENE Y. KANG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?