GOVERNMENT EMPLOYEES INSURANCE COMAPNY et al v. LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC et al
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant: JERSEY CITY REHABILITATION CLINIC, LLC, GLENN R. BRADLEY, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC, JOHN J. PULEO, DC, DAVID B. BASCH, MD, JOHN B. BORTOLUSSI, DC, CAPITOL CHIROPRACTIC & REHAB, LLC, JAMES PRETE, DC, SONNY B. MERRITT, DC, JOSHUA DUFFY, DC, LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC, CHARLES FERRANTE, DC, PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC, GLENN N. COLLAZO, DC, CHARLES COLLINS, DC and MICHAEL MANNO, DC
Case Number: 2:2019cv13948
Filed: June 18, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Leda D Wettre
Referring Judge: Susan D Wigenton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Opinion or Order Filing 17 STIPULATION AND ORDER VACATING DEFAULT AND EXTENDING TIME FOR DEFENDANT JOSHUA DUFFY, DC TO ANSWER OR OTHERWISE PLEAD; that default entered against Defendant Joshua Duffy is hereby vacated and the time in which Defendant Joshua Duffy, DC may file an answer, plead or otherwise move is hereby extended until September 14, 2019. Signed by Judge Susan D. Wigenton on 8/15/2019. (ld, )
August 14, 2019 Filing 16 STIPULATION re #6 Request for Default,, Vacating default and extending time to answer by JOSHUA DUFFY, DC. (HALKOVICH, JEFFREY)
August 14, 2019 Filing 15 NOTICE of Appearance by JEFFREY M HALKOVICH on behalf of JOSHUA DUFFY, DC (HALKOVICH, JEFFREY)
August 12, 2019 Opinion or Order Filing 14 STIPULATION AND ORDER VACATING DEFAULT and extending the time to answer for Defendants David Basch, MD and Spine & Orthopedic Center of New Jersey, LLC with the Court by 8/14/2019. Signed by Judge Susan D. Wigenton on 8/12/2019. (sm)
August 8, 2019 Filing 13 FIRST AMENDED ANSWER to Complaint with JURY DEMAND , First COUNTERCLAIM against All Plaintiffs by JOHN B. BORTOLUSSI, DC, PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC, SONNY B. MERRITT, DC, GLENN N. COLLAZO, DC, CHARLES FERRANTE, DC, CAPITOL CHIROPRACTIC & REHAB, LLC, MICHAEL MANNO, DC, GLENN R. BRADLEY, DC, DAVID B. BASCH, MD, CHARLES COLLINS, DC, JOSHUA DUFFY, DC, JERSEY CITY REHABILITATION CLINIC, LLC, JAMES PRETE, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC, LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC.(RANDOLPH, JEFFREY)
August 8, 2019 Filing 12 STIPULATION VACATING DEFAULT AND EXTENDING TIME TO ANSWER by DAVID B. BASCH, MD, JOHN B. BORTOLUSSI, DC, GLENN R. BRADLEY, DC, CAPITOL CHIROPRACTIC & REHAB, LLC, GLENN N. COLLAZO, DC, CHARLES COLLINS, DC, JOSHUA DUFFY, DC, CHARLES FERRANTE, DC, JERSEY CITY REHABILITATION CLINIC, LLC, LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC, MICHAEL MANNO, DC, SONNY B. MERRITT, DC, PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC, JAMES PRETE, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC. (RANDOLPH, JEFFREY)
August 6, 2019 Filing 11 NOTICE of Appearance by GENE Y. KANG on behalf of GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY (KANG, GENE)
August 6, 2019 ***VACATED*** Clerk's ENTRY OF DEFAULT as to Spine and Orthopedic Center of New Jersey, LLC and David B. Basch, for failure to plead or otherwise defend. (ONLY ON THIS TWO PARTIES) as other parties submitted their answer see DKT No. 7 (JB, ) Modified on 8/12/2019 (sm, ).
August 1, 2019 Opinion or Order Filing 10 ORDER Granting #9 APPLICATION/PETITION for Pro Hac Vice Admission of Max Gershenoff for by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY, etc. Signed by Magistrate Judge Leda D. Wettre on 8/1/2019. (JB, )
July 31, 2019 Filing 9 APPLICATION/PETITION for Pro Hac Vice Admission of Max Gershenoff for by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY. (Attachments: #1 Certification of Michael Vanunu, #2 Certification of Max Gershenoff, #3 Text of Proposed Order, #4 Certificate of Service)(VANUNU, MICHAEL)
July 31, 2019 Opinion or Order Filing 8 LETTER ORDER - A Scheduling Conference is set for 9/5/2019 at 11:00 AM in Newark - Courtroom 3C before Magistrate Judge Leda D. Wettre.Signed by Magistrate Judge Leda D. Wettre on 7/31/2019. (kd)
July 30, 2019 Filing 7 Defendants' ANSWER to Complaint with JURY DEMAND by JOHN B. BORTOLUSSI, DC, GLENN R. BRADLEY, DC, CAPITOL CHIROPRACTIC & REHAB, LLC, GLENN N. COLLAZO, DC, CHARLES COLLINS, DC, JOSHUA DUFFY, DC, CHARLES FERRANTE, DC, JERSEY CITY REHABILITATION CLINIC, LLC, LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC, MICHAEL MANNO, DC, SONNY B. MERRITT, DC, PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC, JAMES PRETE, DC.(RANDOLPH, JEFFREY)
July 29, 2019 Filing 6 Request for Default by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY against Liberty Chiropractic & Physical Therapy, LLC, Capitol Chiropractic & Rehab, LLC, Paterson Chiropractic & Physical Therapy, LLC, Jersey City Rehabilitation Clinic, LLC, Spine and Orthopedic Center of New Jersey, LLC, David B. Basch, M.D., James Prete, D.C., Sonny B. Merritt, D.C., Charles Ferrante, D.C., Joshua Duffy, D.C., Charles Collins, D.C., and John B. Bortolussi, D.C.. (Attachments: #1 Affidavit in Support of Request for Entry of Default, #2 Certificate of Service, #3 Letter to Clerk of the Court)(VANUNU, MICHAEL)
July 17, 2019 Filing 5 SUMMONS Returned Executed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. GLENN N. COLLAZO, DC served on 7/13/2019, answer due 8/5/2019; CHARLES FERRANTE, DC served on 7/10/2019, answer due 7/31/2019; SONNY B. MERRITT, DC served on 7/9/2019, answer due 7/30/2019; JAMES PRETE, DC served on 7/8/2019, answer due 7/29/2019. (Attachments: #1 Summons Returned Executed on Charles Farrante, D.C., #2 Summons Returned Executed on Sonny Merritt, D.C., #3 Summons Returned Executed on James Prete, #4 Certificate of Service)(KANG, GENE)
July 9, 2019 Filing 4 SUMMONS Returned Executed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. DAVID B. BASCH, MD served on 7/1/2019, answer due 7/22/2019; JOHN B. BORTOLUSSI, DC served on 7/2/2019, answer due 7/23/2019; CAPITOL CHIROPRACTIC & REHAB, LLC served on 7/1/2019, answer due 7/22/2019; CHARLES COLLINS, DC served on 7/1/2019, answer due 7/22/2019; JOSHUA DUFFY, DC served on 7/1/2019, answer due 7/22/2019; JERSEY CITY REHABILITATION CLINIC, LLC served on 7/2/2019, answer due 7/23/2019; LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC served on 7/2/2019, answer due 7/23/2019; PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC served on 7/2/2019, answer due 7/23/2019; SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC served on 7/2/2019, answer due 7/23/2019. (Attachments: #1 Summons Returned Executed on John Bortolussi, D.C., #2 Summons Returned Executed on Capital Chiropractic & Rehab, LLC, #3 Summons Returned Executed on Charles Collins, D.C., #4 Summons Returned Executed on Joshua Duffy, D.C., #5 Summons Returned Executed on Jersey City Rehabilitation Clinic, LLC, #6 Summons Returned Executed on Liberty Chiropractic & Physical Therapy, LLC, #7 Summons Returned Executed on Paterson Chiropractic & Physical Therapy, LLC, #8 Summons Returned Executed on Spine and Orthopedic Center of New Jersey, LLC, #9 Certificate of Service)(KANG, GENE)
June 19, 2019 Filing 3 SUMMONS ISSUED as to DAVID B. BASCH, MD, JOHN B. BORTOLUSSI, DC, GLENN R. BRADLEY, DC, CAPITOL CHIROPRACTIC & REHAB, LLC, GLENN N. COLLAZO, DC, CHARLES COLLINS, DC, JOSHUA DUFFY, DC, CHARLES FERRANTE, DC, JERSEY CITY REHABILITATION CLINIC, LLC, LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC, MICHAEL MANNO, DC, SONNY B. MERRITT, DC, PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC, JAMES PRETE, DC, JOHN J. PULEO, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (JB, )
June 19, 2019 Judge Susan D. Wigenton and Magistrate Judge Leda D. Wettre added. (eu, )
June 18, 2019 Filing 2 Corporate Disclosure Statement by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY identifying Berkshire Hathaway, Inc. as Corporate Parent.. (VANUNU, MICHAEL)
June 18, 2019 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-9751764) with JURY DEMAND, filed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(VANUNU, MICHAEL)

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Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMAPNY
Represented By: MICHAEL VANUNU
Represented By: GENE Y. KANG
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Plaintiff: GEICO INDEMNITY COMPANY
Represented By: MICHAEL VANUNU
Represented By: GENE Y. KANG
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Plaintiff: GEICO CASUALTY COMPANY
Represented By: MICHAEL VANUNU
Represented By: GENE Y. KANG
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Plaintiff: GEICO GENERAL INSURANCE COMPANY
Represented By: MICHAEL VANUNU
Represented By: GENE Y. KANG
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Defendant: JERSEY CITY REHABILITATION CLINIC, LLC
Represented By: JEFFREY B. RANDOLPH
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Defendant: GLENN R. BRADLEY, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC
Represented By: JEFFREY B. RANDOLPH
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Defendant: JOHN J. PULEO, DC
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Defendant: DAVID B. BASCH, MD
Represented By: JEFFREY B. RANDOLPH
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Defendant: JOHN B. BORTOLUSSI, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: CAPITOL CHIROPRACTIC & REHAB, LLC
Represented By: JEFFREY B. RANDOLPH
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Defendant: JAMES PRETE, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: SONNY B. MERRITT, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: JOSHUA DUFFY, DC
Represented By: JEFFREY M HALKOVICH
Represented By: JEFFREY B. RANDOLPH
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Defendant: LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC
Represented By: JEFFREY B. RANDOLPH
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Defendant: CHARLES FERRANTE, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: PATERSON CHIROPRACTIC & PHYSICAL THERAPY, LLC
Represented By: JEFFREY B. RANDOLPH
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Defendant: GLENN N. COLLAZO, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: CHARLES COLLINS, DC
Represented By: JEFFREY B. RANDOLPH
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Defendant: MICHAEL MANNO, DC
Represented By: JEFFREY B. RANDOLPH
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