GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al

Justia Dockets & Filings Third Circuit New Jersey District Court GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al

GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al

Plaintiff:	GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and GEICO CASUALTY CO.
Defendant:	TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A., JACQUELINE MCCORMICK, M.D., RANDOLPH KAHN, D.O., STEVEN SHANE, D.O., WAYNE FLEISCHHACKER, D.O., EDWARD NOVIK, M.D., JOANN CAMPAGNUOLO, D.O., STEPHEN A. TORAN, M.D., YURI RUSYN, M.D., LIZA RODRIGUEZ, M.D., GABOR SIMON, M.D., MIDDLESEX SURGERY CENTER LLC, MICHAEL WILCENSKI, M.D., EDUARDO TOLENTINO, M.D., UNION ANESTHESIA ASSOCIATES, P.A., OUTPATIENT ANESTHESIA ASSOCIATES, LLC and RAMESHCHAN SHAH, M.D.
Case Number:	2:2020cv00142
Filed:	January 3, 2020
Court:	US District Court for the District of New Jersey
Presiding Judge:	Claire C Cecchi
Referring Judge:	Edward S Kiel
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Both

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This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 25, 2020	***Civil Case Terminated. (sm)
August 24, 2020	Filing 31 ORDER OF DISMISSAL against Defendant endo Surgi Center, P.A. are dismissed without prejudice. ENDO SURGI CENTER, P.A. terminated. Signed by Judge Claire C. Cecchi on 8/24/2020. (sm)
August 20, 2020	Filing 30 NOTICE of Voluntary Dismissal Without Prejudice as to Defendant Endo Surgi Center, P.A. by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (KANG, GENE)
August 13, 2020	Filing 29 TEXT ORDER: A telephone status conference is set for November 16, 2020 at 10:00 a.m. before Magistrate Judge Edward S. Kiel. The Court will provide counsel with dial-in instructions. Please mark your calendars accordingly. The parties shall file a joint letter, at least three days before the conference, advising of the status of discovery and any other issues to be addressed. The Court's Case Management Order can be found at https://www.njd.uscourts.gov/sites/njd/files/CaseManagementOrder.pdf. So Ordered by Magistrate Judge Edward S. Kiel on 8/13/2020. (as, )
August 12, 2020	Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 8/12/2020. (Court Reporter/Recorder None.) (as, )
August 4, 2020	Filing 28 Letter from the Parties to the Hon. Edward S. Kiel, U.S.M.J. re #20 Scheduling Order. (KANG, GENE)
June 4, 2020	Filing 27 ORDER OF DISMISSAL without prejudice. WAYNE FLEISCHHACKER, D.O., RANDOLPH KAHN, D.O., JACQUELINE MCCORMICK, M.D., MIDDLESEX SURGERY CENTER LLC, EDWARD NOVIK, M.D., OUTPATIENT ANESTHESIA ASSOCIATES, LLC, RARITAN ANESTHESIA ASSOCIATES, LLC, LIZA RODRIGUEZ, M.D., YURI RUSYN, M.D., RAMESHCHAN SHAH, M.D., STEVEN SHANE, D.O., GABOR SIMON, M.D., EDUARDO TOLENTINO, M.D., STEPHEN A. TORAN, M.D., UNION ANESTHESIA ASSOCIATES, P.A., TANYA WEISSMAN, M.D., MICHAEL WILCENSKI, M.D., JOANN CAMPAGNUOLO, D.O. and WAYNE FLEISCHHACKER, D.O. terminated. Signed by Judge Claire C. Cecchi on 6/4/2020. (sm)
June 3, 2020	Filing 26 NOTICE of Voluntary Dismissal Without Prejudice as to Defendants Raritan Anesthesia Associates, LLC, Union Anesthesia Associates, P.A., Outpatient Anesthesia Associates, LLC, Wayne Fleischhacker, D.O., Edward Novik, M.D., Randolph Kahn, D.O., Steven Shane, D.O., Gabor Simon, M.D., Michael Wilcenski, M.D., Liza Rodriguez, M.D., Yuri Rusyn, M.D., Tanya Weissman, M.D., Stephen A. Toran, M.D., Eduardo Tolentino, M.D., Joann Campagnuolo, D.O., Rameshchan Shah, M.D., Jacqueline McCormick, M.D., and Middlesex Surgery Center, LLC by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (KANG, GENE)
June 1, 2020	Filing 25 ORDER granting #23 Motion for Leave to Appear Pro Hac Vice of Christina Bezas, Esq.; shall make all required payments to the New JerseyLawyers Fund for Client Protection and pay $150.00 to the Clerk of the United States District Court for the District of New Jersey; etc. Signed by Magistrate Judge Edward S. Kiel on 6/1/2020. (sm)
June 1, 2020	Filing 24 ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of Max Gershenoff, Esq.; shall make all required payments to the New JerseyLawyers Fund for Client Protection and pay $150.00 to the Clerk of the United States District Court for the District of New Jersey; etc. Signed by Magistrate Judge Edward S. Kiel on 6/1/2020. (sm)
May 20, 2020	Set Deadlines as to #22 MOTION for Leave to Appear Pro Hac Vice of Max Gershenoff, #23 MOTION for Leave to Appear Pro Hac Vice of Christina Bezas. Motion set for 6/15/2020 before Judge Claire C. Cecchi. 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)
May 19, 2020	Filing 23 MOTION for Leave to Appear Pro Hac Vice of Christina Bezas by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Statement in Lieu of Brief Pursuant to Local Rule 7.1(d)(4), #2 Certification of Gene Y. Kang in Support of Pro Hac Vice Admission, #3 Certification of Christina Bezas in Support of Pro Hac Vice Admission, #4 Text of Proposed Order, #5 Certificate of Service)(KANG, GENE)
May 19, 2020	Filing 22 MOTION for Leave to Appear Pro Hac Vice of Max Gershenoff by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Statement in Lieu of Brief Pursuant to Local Rule 7.1(d)(4), #2 Certification of Gene Y. Kang in Support of Pro Hac Vice Admission, #3 Certification of Max Gershenoff in Support of Pro Hac Vice Admission, #4 Text of Proposed Order, #5 Certificate of Service)(KANG, GENE)
May 18, 2020	Filing 21 TEXT ORDER: The pending application for pro hac vice admission (ECF No. #17 ) is denied without prejudice. The certifications of the two applicants lack their handwritten signatures, which are required for submissions by nonadmitted attorneys. The movant is granted leave and directed to file a separate formal motion (and not an informal application) for each such pro hac vice admission that is in accordance with the Local Civil Rules. So Ordered by Magistrate Judge Edward S. Kiel on 5/18/2020. (as, )
May 12, 2020	Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephonic Scheduling Conference held on 5/12/2020. (Court Reporter/Recorder None.) (as, )
May 12, 2020	Filing 20 PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Edward S. Kiel on 5/12/2020. (sm)
May 7, 2020	Filing 19 TEXT ORDER: The parties are directed to Judge Kiel's procedures for civil case conferences (https://www.njd.uscourts.gov/sites/njd/files/JudgeKielCOVIDProcedures.pdf) until further notice. So Ordered by Magistrate Judge Edward S. Kiel on 5/7/2020. (as, )
May 6, 2020	Filing 18 Joint Discovery Plan by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Cover Letter)(KANG, GENE)
April 29, 2020	Filing 17 APPLICATION/PETITION for Admission Pro Hac Vice of Max Gershenoff and Christina Bezas for by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Certification of Gene Y. Kang, #2 Certification of Max Gershenoff, #3 Certification of Christina Bezas, #4 Text of Proposed Order, #5 Certificate of Service)(KANG, GENE)
April 29, 2020	Filing 16 NOTICE of Appearance by GENE Y. KANG on behalf of GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (KANG, GENE)
April 17, 2020	Filing 15 LETTER ORDER: An in-person initial scheduling conference shall be held on May 12, 2020 at 1:00 p.m. in Newark - Courtroom 8 of the U.S. Post Office and Courthouse before Magistrate Judge Edward S. Kiel. The parties shall file a proposed Joint Discovery Plan no later than three business days before the scheduled initial conference. The Court's form Joint Discovery Plan can be found at www.njd.uscourts.gov/content/edward-s-kiel. Signed by Magistrate Judge Edward S. Kiel on 4/17/2020. (as, )
April 15, 2020	Filing 14 ANSWER to Complaint with JURY DEMAND and Affirmative Defenses, CROSSCLAIM against JOANN CAMPAGNUOLO, D.O., WAYNE FLEISCHHACKER, D.O., RANDOLPH KAHN, D.O., JACQUELINE MCCORMICK, M.D., MIDDLESEX SURGERY CENTER LLC, EDWARD NOVIK, M.D., OUTPATIENT ANESTHESIA ASSOCIATES, LLC, RARITAN ANESTHESIA ASSOCIATES, LLC, LIZA RODRIGUEZ, M.D., YURI RUSYN, M.D., RAMESHCHAN SHAH, M.D., STEVEN SHANE, D.O., GABOR SIMON, M.D., EDUARDO TOLENTINO, M.D., STEPHEN A. TORAN, M.D., UNION ANESTHESIA ASSOCIATES, P.A., TANYA WEISSMAN, M.D., MICHAEL WILCENSKI, M.D. by ENDO SURGI CENTER, P.A..(ROBERTS, KEITH)
April 15, 2020	Filing 13 STIPULATION AND ORDER that each of the Stipulating Defendants may file an answer or otherwise move in response to Plaintiffs' Complaint on or before 5/1/2020. Signed by Magistrate Judge Edward S. Kiel on 4/15/2020. (sm)
April 15, 2020	Answer Due Deadline Update - The document submitted by EDWARD NOVIK, M.D., EDUARDO TOLENTINO, M.D., OUTPATIENT ANESTHESIA ASSOCIATES, LLC, JACQUELINE MCCORMICK, M.D., STEPHEN A. TORAN, M.D., LIZA RODRIGUEZ, M.D., TANYA WEISSMAN, M.D., STEVEN SHANE, D.O., JOANN CAMPAGNUOLO, D.O., UNION ANESTHESIA ASSOCIATES, P.A., RANDOLPH KAHN, D.O., MICHAEL WILCENSKI, M.D., RAMESHCHAN SHAH, M.D., GABOR SIMON, M.D., MIDDLESEX SURGERY CENTER LLC, YURI RUSYN, M.D., WAYNE FLEISCHHACKER, D.O., RARITAN ANESTHESIA ASSOCIATES, LLC has been GRANTED. The answer due date has been set for 5/1/2020. (sm)
April 14, 2020	Filing 12 STIPULATION to Extend Time to Answer or Otherwise Plead by JOANN CAMPAGNUOLO, D.O., WAYNE FLEISCHHACKER, D.O., RANDOLPH KAHN, D.O., JACQUELINE MCCORMICK, M.D., MIDDLESEX SURGERY CENTER LLC, EDWARD NOVIK, M.D., OUTPATIENT ANESTHESIA ASSOCIATES, LLC, RARITAN ANESTHESIA ASSOCIATES, LLC, LIZA RODRIGUEZ, M.D., YURI RUSYN, M.D., RAMESHCHAN SHAH, M.D., STEVEN SHANE, D.O., GABOR SIMON, M.D., EDUARDO TOLENTINO, M.D., STEPHEN A. TORAN, M.D., UNION ANESTHESIA ASSOCIATES, P.A., TANYA WEISSMAN, M.D., MICHAEL WILCENSKI, M.D.. (BEADES, GUILLERMO)
April 8, 2020	Filing 11 NOTICE of Appearance by SHANNON M. CARROLL on behalf of ENDO SURGI CENTER, P.A. (CARROLL, SHANNON)
April 8, 2020	Filing 10 NOTICE of Appearance by KEITH J. ROBERTS on behalf of ENDO SURGI CENTER, P.A. (ROBERTS, KEITH)
April 8, 2020	Filing 9 STIPULATION re #1 Complaint,,, to file Answer out of time by ENDO SURGI CENTER, P.A.. (ROBERTS, KEITH)
April 6, 2020	Filing 8 TEXT ORDER - Our records indicate that a proof of service has been filed in this civil action and that the time for defendants to Answer has expired. You are hereby directed to move this civil action, by requesting that default be entered or submitting an extension to answer out of time, within ten (10) days from the date hereof. Should you fail to do so, this action shall be listed for dismissal on APRIL 17, 2020. SO ORDERED by Judge Claire C. Cecchi on 4/6/2020. (jl, )
February 12, 2020	Filing 7 SUMMONS Returned Executed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. ENDO SURGI CENTER, P.A. served on 2/10/2020, answer due 3/2/2020. (Attachments: #1 Certificate of Service)(KANG, GENE)
February 3, 2020	Filing 6 WAIVER OF SERVICE Returned Executed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. JOANN CAMPAGNUOLO, D.O. waiver sent on 1/15/2020, answer due 3/16/2020; WAYNE FLEISCHHACKER, D.O. waiver sent on 1/15/2020, answer due 3/16/2020; RANDOLPH KAHN, D.O. waiver sent on 1/15/2020, answer due 3/16/2020; JACQUELINE MCCORMICK, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; MIDDLESEX SURGERY CENTER LLC waiver sent on 1/15/2020, answer due 3/16/2020; EDWARD NOVIK, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; OUTPATIENT ANESTHESIA ASSOCIATES, LLC waiver sent on 1/15/2020, answer due 3/16/2020; RARITAN ANESTHESIA ASSOCIATES, LLC waiver sent on 1/15/2020, answer due 3/16/2020; LIZA RODRIGUEZ, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; YURI RUSYN, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; RAMESHCHAN SHAH, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; STEVEN SHANE, D.O. waiver sent on 1/15/2020, answer due 3/16/2020; GABOR SIMON, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; EDUARDO TOLENTINO, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; STEPHEN A. TORAN, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; UNION ANESTHESIA ASSOCIATES, P.A. waiver sent on 1/15/2020, answer due 3/16/2020; TANYA WEISSMAN, M.D. waiver sent on 1/15/2020, answer due 3/16/2020; MICHAEL WILCENSKI, M.D. waiver sent on 1/15/2020, answer due 3/16/2020. (KANG, GENE)
January 15, 2020	Filing 5 Order to Refund Fees (Finance notified). Signed by Chief Deputy Theresa L. Burnett on 01/13/2020. (mls)
January 7, 2020	Filing 4 Application for Refund of Fees from Plaintiffs (finance notified).. (KANG, GENE)
January 6, 2020	Filing 3 SUMMONS ISSUED as to JOANN CAMPAGNUOLO, D.O., ENDO SURGI CENTER, P.A., WAYNE FLEISCHHACKER, D.O., RANDOLPH KAHN, D.O., JACQUELINE MCCORMICK, M.D., MIDDLESEX SURGERY CENTER LLC, EDWARD NOVIK, M.D., OUTPATIENT ANESTHESIA ASSOCIATES, LLC, RARITAN ANESTHESIA ASSOCIATES, LLC, LIZA RODRIGUEZ, M.D., YURI RUSYN, M.D., RAMESHCHAN SHAH, M.D., STEVEN SHANE, D.O., GABOR SIMON, M.D., EDUARDO TOLENTINO, M.D., STEPHEN A. TORAN, M.D., UNION ANESTHESIA ASSOCIATES, P.A., TANYA WEISSMAN, M.D.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
January 3, 2020	Case Assigned to Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel. (ak, )
January 3, 2020	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)
January 3, 2020	Filing 1 COMPLAINT against JOANN CAMPAGNUOLO, D.O., ENDO SURGI CENTER, P.A., WAYNE FLEISCHHACKER, D.O., RANDOLPH KAHN, D.O., JACQUELINE MCCORMICK, M.D., MIDDLESEX SURGERY CENTER LLC, EDWARD NOVIK, M.D., OUTPATIENT ANESTHESIA ASSOCIATES, LLC, RARITAN ANESTHESIA ASSOCIATES, LLC, LIZA RODRIGUEZ, M.D., YURI RUSYN, M.D., RAMESHCHAN SHAH, M.D., STEVEN SHANE, D.O., GABOR SIMON, M.D., EDUARDO TOLENTINO, M.D., STEPHEN A. TORAN, M.D., UNION ANESTHESIA ASSOCIATES, P.A., TANYA WEISSMAN, M.D., MICHAEL WILCENSKI, M.D. ( Filing and Admin fee $ 400 receipt number 0312-10222440) 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 Civil Cover Sheet)(ROBERTELLI, JOHN)

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Search for this case: GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
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Defendant: TANYA WEISSMAN, M.D.
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Defendant: RARITAN ANESTHESIA ASSOCIATES, LLC
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Defendant: ENDO SURGI CENTER, P.A.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: JACQUELINE MCCORMICK, M.D.
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Defendant: RANDOLPH KAHN, D.O.
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Defendant: STEVEN SHANE, D.O.
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Defendant: WAYNE FLEISCHHACKER, D.O.
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Defendant: EDWARD NOVIK, M.D.
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Defendant: JOANN CAMPAGNUOLO, D.O.
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Defendant: STEPHEN A. TORAN, M.D.
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Defendant: YURI RUSYN, M.D.
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Defendant: LIZA RODRIGUEZ, M.D.
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Defendant: GABOR SIMON, M.D.
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Defendant: MIDDLESEX SURGERY CENTER LLC
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Defendant: MICHAEL WILCENSKI, M.D.
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Defendant: EDUARDO TOLENTINO, M.D.
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Defendant: UNION ANESTHESIA ASSOCIATES, P.A.
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Defendant: OUTPATIENT ANESTHESIA ASSOCIATES, LLC
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Defendant: RAMESHCHAN SHAH, M.D.
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Plaintiff: GEICO INDEMNITY CO.
Represented By:	JOHN J. ROBERTELLI
Represented By:	GENE Y. KANG
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Plaintiff: GEICO GENERAL INSURANCE COMPANY
Represented By:	JOHN J. ROBERTELLI
Represented By:	GENE Y. KANG
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Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO.
Represented By:	JOHN J. ROBERTELLI
Represented By:	GENE Y. KANG
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Plaintiff: GEICO CASUALTY CO.
Represented By:	JOHN J. ROBERTELLI
Represented By:	GENE Y. KANG
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