GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al
| GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and GEICO GENERAL INSURANCE COMPANY |
| Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D., Olga Galkina, Roman Shaposhnikov, Steven P. Brownstein, M.D., Stelton Radiology Corporation, Rapid Imaging Corp., Dynamic Medical Imaging LLC, South Plainfield Radiology Corporation and Arkadiy Gitelman |
| 2:2020cv18532 |
| December 8, 2020 |
| US District Court for the District of New Jersey |
| James B Clark |
| Kevin McNulty |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.
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Filing 164
STIPULATION and Acknowledgement of Service as to Defendant Arkadiy Gitelman by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE)
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Filing 163
Substitution of Attorney - Attorney MARIA R. FRUCI terminated. Attorney KEITH J. ROBERTS for Olga Galkina,KEITH J. ROBERTS for Rapid Imaging Corp.,KEITH J. ROBERTS for South Plainfield Radiology Corporation,KEITH J. ROBERTS for Stelton Radiology Corporation,KEITH J. ROBERTS for Dmitriy Stolyar added.. (ROBERTS, KEITH)
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Filing 162
Substitution of Attorney - Attorney MARIA R. FRUCI terminated. Attorney KEITH J. ROBERTS for East Brunswick Imaging Center, LLC,KEITH J. ROBERTS for Arkadiy Gitelman,KEITH J. ROBERTS for Roman Shaposhnikov added.. (ROBERTS, KEITH)
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Filing 161
CONSENT ORDER extending the time for Defendants to answer or otherwise move in response to Plaintiffs' Second Amended Complaint to 3/6/2023. Signed by Magistrate Judge James B. Clark on 1/31/2023. (dam)
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Filing 160
Letter from Maria R. Fruci, Esq. to the Honorable Kevin McNulty, U.S.D.J. enclosing proposed Consent Order re #155 Amended Complaint,,. (Attachments: #1 Text of Proposed Order Consent Order)(FRUCI, MARIA)
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Filing 159
LETTER ORDER granting #158 Joint Request for a sixty (60) day extension of the discovery deadlines in this action. Fact Discovery deadline extended through 5/1/2023. There will be no further extensions. Signed by Magistrate Judge James B. Clark on 1/25/2023. (dam)
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Filing 158
Letter from Plaintiffs to the Hon. James B. Clark, U.S.M.J. re: Extension of Discovery Deadlines. (KANG, GENE)
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Filing 157
SUMMONS ISSUED as to Arkadiy Gitelman. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, )
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Filing 156
Request for Summons to be Issued by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO. as to Arkadiy Gitelman. (KANG, GENE)
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Filing 155
AMENDED COMPLAINT against Steven P. Brownstein, MD, Dynamic Medical Imaging LLC, East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar, Arkadiy Gitelman, filed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Exhibit "7", #8 Exhibit "8", #9 Exhibit "9", #10 Exhibit "10")(KANG, GENE)
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Filing 154
ORDER granting Plaintiff's Request to Amend the deadline to file a proposed Second Amended Complaint from 1/6/2023 to 1/20/2023. Signed by Magistrate Judge James B. Clark on 1/9/2023. (dam)
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Filing 153
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J.. (Attachments: #1 Text of Proposed Order)(KANG, GENE)
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Filing 152
ORDER granting Plaintiffs' request for a 30-day extension of the deadline to file the proposed Second Amended Complaint to 1/6/2023. Signed by Magistrate Judge James B. Clark on 12/13/2022. (dam)
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Filing 151
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J.. (Attachments: #1 Text of Proposed Order)(KANG, GENE)
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Filing 150
ORDER granting Plaintiff's Request for a 60-Day extension of the discovery deadlines in this action; extending the Fact Discovery deadline to 3/1/2023; adjourning the 1/4/2023 Telephone Conference to 3/1/2023 at 10:30 AM. Signed by Magistrate Judge James B. Clark on 12/6/2022. (dam)
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Filing 149
Letter from Plaintiffs to the Hon. James B. Clark, U.S.M.J. re: Extension of Discovery Deadlines. (Attachments: #1 Text of Proposed Order)(KANG, GENE)
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Filing 148
ORDER granting Plaintiffs' request to amend the deadline to file a proposed second amended complaint. The deadline is hereby extended from 11/14/2022 to 12/14/2022. Signed by Magistrate Judge James B. Clark on 11/14/2022. (dam)
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Filing 147
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. (Attachments: #1 Text of Proposed Order)(KANG, GENE)
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Filing 146
LETTER ORDER that unless the parties are able to agree upon alternative dates for the depositions at issue prior to the close of Fact Discovery, the depositions shall proceed as scheduled. Signed by Magistrate Judge James B. Clark on 10/19/2022. (dam)
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Filing 145
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. in Opposition to Defendants Motion for Protective Order re #144 Letter. (KANG, GENE)
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Filing 144
Letter. (DESHPANDE, SHAILESH)
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Filing 143
TEXT ORDER WITH CORRECTION: On page 6 of the Opinion (DE #141 ), the quotations of N.J. Stat. Ann. 17:33A-7(a) should read "therefor," not "therefore." So Ordered by Judge Kevin McNulty on 10/17/2022. (nic, )
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Filing 142
ORDER denying #117 Defendants' Motion for Reconsideration; granting in part and denying in part #118 Plaintiffs' Motion for Reconsideration or alternatively to Amend the Complaint. The proposed second amended complaint shall be filed within 30 days. Signed by Judge Kevin McNulty on 10/14/2022. (dam)
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Filing 141
OPINION. Signed by Judge Kevin McNulty on 10/14/2022. (dam)
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Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 9/22/2022. (seb)
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Filing 140
LETTER ORDER that the Court will conduct a Telephone Status Conference on 1/4/2023 at 11:30 AM before Magistrate Judge James B. Clark. Fact Discovery due by 12/31/2022. Signed by Magistrate Judge James B. Clark on 9/22/2022. (dam)
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Filing 139
LETTER ORDER granting #138 Motion to Withdraw as Attorney. Attorney DARA C. GOODMAN terminated. Signed by Magistrate Judge James B. Clark on 9/13/2022. (jd, )
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Filing 138
MOTION to Withdraw as Attorney by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC. (GOODMAN, DARA)
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Filing 137
LETTER ORDER that any motions to amend pleadings or add parties shall be filed by 10/14/2022. Signed by Magistrate Judge James B. Clark on 8/30/2022. (sm)
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Filing 136
Letter from Maria R. Fruci, Esq. to the Hon. Kevin McNulty, U.S.D.J. re Adjournment Request. (ANDREOU, VICTOR)
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Filing 135
ORDER granting #134 Application for the Pro Hac Vice Admission of COLLEEN O'NEIL. Signed by Magistrate Judge James B. Clark on 8/4/2022. (dam)
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Filing 134
APPLICATION/PETITION for the Pro Hac Vice Admission of Colleen O'Neil 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 Colleen O'Neil, #3 Text of Proposed Order, #4 Certificate of Service)(KANG, GENE)
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Filing 133
Letter from Plaintiffs to the Hon. Kevin McNulty, U.S.D.J. re #131 Notice (Other). (KANG, GENE)
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Filing 132
REPLY BRIEF to Opposition to Motion filed by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar re #117 First MOTION for Reconsideration re #115 Opinion entered by the Court on May 11, 2022 Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration and in Further Support of the Stelton Defendants' Motion for Reconsideration (FRUCI, MARIA)
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Filing 131
NOTICE by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar of Supplemental Authority (FRUCI, MARIA)
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Filing 130
LETTER ORDER granting the parties request to accept and consider Plaintiffs' 6/28/2022 reply in further support of both Plaintiffs' motion for reconsideration and their alternative motion for leave to amend and grants the Stelton Defendants leave to file a reply in further support of their own motion for reconsideration on or before 7/8/2022. Signed by Judge Kevin McNulty on 6/30/2022. (sm)
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Filing 129
Letter from the Parties to the Hon. Kevin C. McNulty, U.S.D.J. re #128 Reply Brief to Opposition to Motion,. (KANG, GENE)
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Filing 128
REPLY BRIEF to Opposition to Motion filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #118 MOTION for Reconsideration re #115 Opinion, #116 Order on Motion to Dismiss,,, Order on Motion to Compel,, or in the alternative, for Leave to Amend (Attachments: #1 Declaration of Kathleen Asmus, #2 Exhibit A to the Declaration of Kathleen Asmus, #3 Certificate of Service)(KANG, GENE)
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Filing 127
BRIEF in Opposition filed by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar re #118 MOTION for Reconsideration re #115 Opinion, #116 Order on Motion to Dismiss,,, Order on Motion to Compel,, or in the alternative, for Leave to Amend (Attachments: #1 Certification of Maria R. Fruci, Esq. ISO of Defendants' Opposition to Plaintiffs' NOM for Reconsideration)(FRUCI, MARIA)
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Filing 126
ORDER that Defendants may file an overlength brief in opposition to Plaintiffspending Motion for Reconsideration #118 by four (4) pages; that Plaintiffs may file an overlength brief in opposition to Defendants Motion for Reconsideration #117 by four (4) pages. Signed by Judge Kevin McNulty on 6/21/2022. (sm)
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Filing 125
MEMORANDUM in Opposition filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #117 First MOTION for Reconsideration re #115 Opinion entered by the Court on May 11, 2022 Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration (Attachments: #1 Certificate of Service)(KANG, GENE)
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Filing 124
Consent MOTION for Leave to File Excess Pages regarding the opposition briefs to be filed by Defendants and Plaintiffs in response to the Motions for Reconsideration (Docket Entries 117 and 118) by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Text of Proposed Order)(ANDREOU, VICTOR)
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Filing 123
LETTER ORDER that any motions for leave to amend or add parties must be filed by 8/31/2022; fact discovery shall be completed by 10/31/2022; the Court will conduct a telephone status conference with the parties on 9/22/2022 at 11:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 6/9/2022. (sm)
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Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 6/9/2022. (seb)
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Filing 122
CONSENT ORDER that Plaintiffs and Defendants Motions for Reconsideration #117 and #118 be adjourned for one-cycle from June 21, 2022 to July 5, 2022. Signed by Judge Kevin McNulty on 6/7/2022. (sm)
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Reset Deadlines as to #118 MOTION for Reconsideration re #115 Opinion, #116 Order on Motion to Dismiss,,, Order on Motion to Compel,, or in the alternative, for Leave to Amend, #117 First MOTION for Reconsideration re #115 Opinion entered by the Court on May 11, 2022 Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration. Motion set for 7/5/2022 before Judge Kevin McNulty. 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)
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Filing 121
Letter from Maria R. Fruci, Esq. to the Honorable Kevin McNulty, U.S.D.J. re Extension of Opposition Brief re #117 First MOTION for Reconsideration re #115 Opinion entered by the Court on May 11, 2022 Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration, #115 Opinion, #118 MOTION for Reconsideration re #115 Opinion, #116 Order on Motion to Dismiss,,, Order on Motion to Compel,, or in the alternative, for Leave to Amend. (Attachments: #1 Text of Proposed Order Consent Order)(FRUCI, MARIA)
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Filing 120
ORDER that the Court did not invite further briefing on the pending motion, but noted factual issues; any party, however, may make an appropriate motion. Signed by Judge Kevin McNulty on 6/6/2022. (sm)
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Filing 119
Letter re #115 Opinion. (FRUCI, MARIA)
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Set Deadlines as to #118 MOTION for Reconsideration re #115 Opinion, #116 Order on Motion to Dismiss,,, Order on Motion to Compel,, or in the alternative, for Leave to Amend, #117 First MOTION for Reconsideration re #115 Opinion entered by the Court on May 11, 2022 Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration. Motion set for 6/21/2022 before Judge Kevin McNulty. 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. (lag, )
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Filing 118
MOTION for Reconsideration re #115 Opinion, #116 Order on Motion to Dismiss,,, Order on Motion to Compel,, or in the alternative, for Leave to Amend by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Brief, #2 Declaration of Gene Kang, #3 Exhibit 1 to the Declaration of Gene Kang, #4 Exhibit 2 to the Declaration of Gene Kang, #5 Exhibit 3 to the Declaration of Gene Kang, #6 Text of Proposed Order, #7 Certificate of Service)(KANG, GENE)
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Filing 117
First MOTION for Reconsideration re #115 Opinion entered by the Court on May 11, 2022 Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Certification, #2 Brief, #3 Text of Proposed Order)(FRUCI, MARIA)
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Filing 116
ORDER that with regard to Count 1, the motions to dismiss the declaratory judgment claims #71 and #77 regarding New Jersey insureds are GRANTED, while those relating specifically to New York insureds are DENIED; that the Stelton defendants motion to compel arbitration #77 is GRANTED with regard to Counts 3, 4, 5, 6, 8, 9, 10, 16, 17, 18, 20, 21, 22, and DENIED with regard to Counts 2, 7, 15, and 19; that the Stelton defendants Rule 12(b)(6) motion to dismiss Counts 2, 7, 15, and 19 (DE 77) is DENIED; that Dynamic defendants Rule 12(b)(6) motion to dismiss Counts 11, 12, 13, and 14 #71 is DENIED. Signed by Judge Kevin McNulty on 5/11/2022. (sm)
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Filing 115
OPINION. Signed by Judge Kevin McNulty on 5/11/2022. (sm)
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Filing 114
ORDER that the motion for reconsideration #105 is terminated. Signed by Magistrate Judge James B. Clark on 5/2/2022. (sm)
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Filing 113
ORDER that Defendants' request for the court to conduct an in camera review for relevance is Denied. Signed by Magistrate Judge James B. Clark on 5/2/2022. (sm)
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Filing 112
Letter from Maria R. Fruci, Esq. regarding Notice of Withdrawal of Motion re #105 MOTION for Reconsideration . (ANDREOU, VICTOR)
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Filing 111
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J. in response to Plaintiff's letter re #109 Letter, #110 Letter. (FRUCI, MARIA)
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Filing 110
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. re #109 Letter. (KANG, GENE)
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Filing 109
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J. requesting in camera review. (FRUCI, MARIA)
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Filing 108
ORDER that the Court will set a new deadline for motions to amend pleadings during the upcoming telephone conference. Signed by Magistrate Judge James B. Clark on 4/27/2022. (sm)
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Filing 107
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J. requesting extension of deadline. (FRUCI, MARIA)
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Filing 106
LETTER ORDER that the telephone conference scheduled in this matter for April 27, 2022 at 11:30 AM is adjourned to June 9, 2022 at 11:00 AM. Signed by Magistrate Judge James B. Clark on 4/26/2022. (sm)
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Set Deadlines as to #105 MOTION for Reconsideration . Motion set for 6/6/2022 before Judge Kevin McNulty. 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)
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Filing 105
MOTION for Reconsideration by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Certification of Maria R. Fruci, Esq. ISO NOM for Reconsideration, #2 Exhibit Exs to MRF Cert ISO NOM for Reconsideration, #3 Brief ISO NOM for Reconsideration, #4 Text of Proposed Order)(FRUCI, MARIA)
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Filing 104
ORDER that Defendants' request for a stay of discovery is DENIED for the reasons set forth during the telephone conference held in this matter on 5/17/2022. Signed by Magistrate Judge James B. Clark on 4/25/2022. (sm)
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Filing 103
Letter from Shailesh Deshpande, Esq. (DESHPANDE, SHAILESH)
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Filing 102
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. re #101 Letter. (KANG, GENE)
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Filing 101
Letter from Shailesh Deshpande, Esq. (DESHPANDE, SHAILESH)
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Filing 100
NOTICE of Appearance by SHAILESH S. DESHPANDE on behalf of Stelton Radiology Corporation (DESHPANDE, SHAILESH)
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Filing 99
ORDER that the Court will discuss the scheduling of a settlement conference during the upcoming telephone conference. Signed by Magistrate Judge James B. Clark on 4/12/2022. (sm)
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Filing 98
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. re #97 Letter. (KANG, GENE)
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Filing 97
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J. requesting a stay pending motion 4.12.22. (FRUCI, MARIA)
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Filing 96
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. re #95 Letter. (KANG, GENE)
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Filing 95
Letter from Maria Fruci. (FRUCI, MARIA)
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Filing 94
OPINION AND ORDER that the Stelton Defendants motion to quash the Subpoenas [Dkt. No. 74] is GRANTED in part and DENIED in part; etc. Signed by Magistrate Judge James B. Clark on 4/11/2022. (sm)
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Filing 93
ORDER that Jennifer B. Strong be removed as attorney in this matter; etc. Signed by Magistrate Judge James B. Clark on 3/16/2022. (sm)
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Filing 92
ORDER that the parties are directed to engage in a good faith meet and confer regarding defendants' discovery responses. Signed by Magistrate Judge James B. Clark on 3/8/2022. (sm)
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Filing 91
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J. re #89 Letter. (FRUCI, MARIA)
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Filing 90
NOTICE of Appearance by DARA C. GOODMAN on behalf of Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (GOODMAN, DARA)
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Filing 89
Letter from GEICO to the Hon. James B. Clark, III, U.S.M.J. re: Discovery Dispute. (Attachments: #1 Exhibit A, #2 Exhibit B)(KANG, GENE)
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Filing 88
ORDER granting #87 that Jennifer B. Strong be removed as an attorney in this matter. Attorney JENNIFER STRONG terminated. Signed by Magistrate Judge James B. Clark on 3/3/2022. (sm)
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Filing 87
MOTION to Withdraw as Attorney by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC. (STRONG, JENNIFER)
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Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 1/20/2022. (seb)
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Filing 86
LETTER ORDER that any motions for leave to add parties must be filed by 4/29/2022; fact discovery shall be completed by 6/30/2022; the court will conduct a Telephone Status Conference with the parties on 4/27/2022 at 11:30 AM before Magistrate Judge James B. Clark; counsel for Defendant Stelton Radiology Corporation shall initiate the call. Signed by Magistrate Judge James B. Clark on 1/20/2022. (sm)
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Filing 85
LETTER ORDER that any motions for leave to amend or add parties must be filed by 1/31/2022; fact discovery shall be completed by 3/30/2022; the Court will conduct a telephone status conference with the parties on 1/20/2022 at 12:00 p.m.; counsel for plaintiffs shall initiate the call. Signed by Magistrate Judge James B. Clark on 10/27/2021. (sm)
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Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 10/27/2021. (seb)
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Filing 84
REPLY BRIEF to Opposition to Motion filed by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar re #77 MOTION to Compel arbitration or in the alternative to dismiss plaintiffs' amended complaint (Attachments: #1 Certification of Maria Fruci, Esq.)(FRUCI, MARIA)
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Filing 83
BRIEF in Support filed by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar re #74 MOTION to Quash/Compel/Enforce Subpoenas Bank Subpoenas (Attachments: #1 Supplement certification of Maria Fruci, Esq. in support of Motion to Quash)(FRUCI, MARIA)
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Filing 82
TEXT ORDER - The dial-in number for the upcoming telephone conference scheduled for 10/27/2021 is 1-888-363-4735 and the access code is 5069303#. So Ordered by Magistrate Judge James B. Clark on 10/25/2021. (seb)
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Filing 81
Letter from the Parties to the Hon. James B. Clark, III, U.S.M.J. re: Discovery Disputes re #64 Order, #62 Order. (BANG, TIMOTHY)
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Filing 80
MEMORANDUM in Opposition filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #77 MOTION to Compel arbitration or in the alternative to dismiss plaintiffs' amended complaint (Attachments: #1 Certificate of Service)(KANG, GENE)
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Set Deadlines as to #74 MOTION to Quash/Compel/Enforce Subpoenas, #77 MOTION to Compel arbitration or in the alternative to dismiss plaintiffs' amended complaint. Motion set for 11/1/2021 before Judge Kevin McNulty. 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)
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Filing 79
MEMORANDUM in Opposition filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #74 MOTION to Quash/Compel/Enforce Subpoenas (Attachments: #1 Certificate of Service)(KANG, GENE)
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Filing 78
REPLY to Response to Motion filed by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC re #71 MOTION to Dismiss (Attachments: #1 Exhibit B-Plaintiffs' Response to Interrogatories, #2 Exhibit C-Transcript of Telephonic Proceedings, #3 Brief)(STRONG, JENNIFER)
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Filing 77
MOTION to Compel arbitration or in the alternative to dismiss plaintiffs' amended complaint by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, South Plainfield Radiology Corporation, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Brief in support of Motion to compel arbitration or in the alternative to dismiss plaintiffs' amended complaint, #2 Certification of Maria Fruci, Esq., #3 Exhibit 1-8 to Certification, #4 Text of Proposed Order)(FRUCI, MARIA)
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Filing 76
LETTER ORDER that the telephone conference scheduled in this matter for October 21, 2021 at 11:30 AM is adjourned to October 27, 2021 at 10:00 AM. Signed by Magistrate Judge James B. Clark on 10/5/2021. (sm)
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Filing 75
MEMORANDUM in Opposition filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #71 MOTION to Dismiss (Attachments: #1 Certificate of Service)(KANG, GENE)
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Filing 74
MOTION to Quash/Compel/Enforce Subpoenas by Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Brief in support of Motion to Quash the Subpoenas, #2 Certification of Maria Fruci, Esq., #3 Text of Proposed Order)(FRUCI, MARIA)
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Filing 73
Letter from Plaintiffs to the Hon. James B. Clark III, U.S.M.J. re #72 Letter. (Attachments: #1 Exhibit A)(KANG, GENE)
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Filing 72
Letter from Maria Fruci. (FRUCI, MARIA)
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Set Deadlines as to #71 MOTION to Dismiss . Motion set for 10/18/2021 before Judge Kevin McNulty. 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)
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Filing 71
MOTION to Dismiss by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC. Responses due by 10/4/2021 (Attachments: #1 Text of Proposed Order, #2 Declaration Jennifer B. Strong, #3 Exhibit A-Amended Complaint, #4 Brief)(STRONG, JENNIFER)
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Filing 70
ORDER re #66 Letter; The Court will discuss new discovery deadlines during the upcoming telephone conference; The parties are directed to meet and confer regarding any and all presently outstanding discovery disputes and submit a Joint Letter, of five (5) pages or less, outlining such disputes along with the parties respective positions by 10/15/2021. Signed by Magistrate Judge James B. Clark on 9/16/2021. (ams, )
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Clerk`s Text Order - The document #67 Letter submitted by Stelton Radiology Corporation, Dmitriy Stolyar, Rapid Imaging Corp., East Brunswick Imaging Center, LLC, Olga Galkina, Roman Shaposhnikov, South Plainfield Radiology Corporation has been GRANTED. The answer due date has been set for 10/6/2021. (ams, )
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Filing 69
STIPULATION AND ORDER re Bank Subpoenas. Signed by Magistrate Judge James B. Clark on 9/14/2021. (ams, )
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Filing 68
STIPULATION as to Bank Subpoenas by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (FRUCI, MARIA)
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Filing 67
Letter from Maria R. Fruci, Esq. to Clerk of Court. (FRUCI, MARIA)
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Filing 66
Letter from the Parties to the Hon. James B. Clark, III, U.S.M.J. re: Joint Status Update re #64 Order, #62 Order. (BANG, TIMOTHY)
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Filing 65
AMENDED COMPLAINT against Steven P. Brownstein, MD, Dynamic Medical Imaging LLC, East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar, South Plainfield Radiology Corporation, filed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Certificate of Service)(KANG, GENE)
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Filing 64
ORDER that the parties will meet and confer in advance of filing a joint status letter by the 9/10/2021 deadline; etc. Signed by Magistrate Judge James B. Clark on 9/7/2021. (sm)
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Filing 63
Letter from the Parties to the Hon. James B. Clark, III, U.S.M.J. re #46 Scheduling Order. (BANG, TIMOTHY)
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Filing 62
ORDER that by 9/10/2021 the parties may submit a brief letter setting forth the current status of discovery and proposing amended discovery deadlines. Signed by Magistrate Judge James B. Clark on 8/30/2021. (sm)
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Filing 61
ORDER granting #50 Plaintiffs' unopposed Motion to file an amended complaint within two weeks of entry of this Order. Signed by Magistrate Judge James B. Clark on 8/30/2021. (sm)
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Filing 60
ORDER granting #58 Defendants' Letter Request. etc. Signed by Judge Kevin McNulty on 8/27/2021. (qa, )
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Filing 59
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J. re Deadline to Submit Disputes. (FRUCI, MARIA)
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Filing 58
Letter from Maria R. Fruci, Esq. to the Honorable Kevin McNulty, U.S.D.J. re Motion to Amend. (FRUCI, MARIA)
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Filing 57
Letter from Plaintiffs to the Hon. Kevin McNulty, U.S.D.J. re #50 MOTION to Amend/Correct #1 Complaint,,, . (BANG, TIMOTHY)
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Filing 56
RESPONSE to Motion filed by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC re #50 MOTION to Amend/Correct #1 Complaint,,, (STRONG, JENNIFER)
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Filing 55
AMENDED LETTER ORDER that Defendants motions to dismiss [Dkt. Nos. 31, 35] are hereby ADMINISTRATIVELY TERMINATED pending disposition of Plaintiffs motion for leave to amend [Dkt. No. 50]; written discovery shall proceed but all other discovery shall remain stayed pending further order of the Court; the telephone conference scheduled in this matter for September 8, 2021 at 10:00 AM is adjourned to October 21, 2021 at 11:30 AM. Counsel for Defendants shall initiate the call. Signed by Magistrate Judge James B. Clark on 7/20/2021. (sm)
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Filing 54
ORDER that plaintiff's motion to amend the complaint is adjourned for one cycle to 9/7/2021. Signed by Judge Kevin McNulty on 7/29/2021. (sm)
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Filing 53
Letter from Maria R. Fruci, Esq. to the Honorable Kevin McNulty, U.S.D.J. re Adjournment Request. (FRUCI, MARIA)
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Set Deadlines as to #50 MOTION to Amend/Correct #1 Complaint,,, . Motion set for 8/16/2021 before Judge Kevin McNulty. 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)
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Filing 52
LETTER ORDER that Defendants' motion to dismiss #35 is Administratively Terminated pending disposition of Plaintiffs' motion for leave to amend #50 ; written discovery shall proceed but all other discovery shall remain stayed pending further order of the Court; the telephone conference scheduled for 8/8/2021 at 10:00 a.m. is adjourned to 10/21/2021 at 11:30 a.m.; counsel for defendants shall initiate the call. Signed by Magistrate Judge James B. Clark on 7/20/2021. (sm)
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Filing 51
LETTER ORDER that the Court will conduct a telephone conference with the parties in this matter on July 20, 2021 at 10:30 AM. Counsel for Plaintiff shall initiate the call. Signed by Magistrate Judge James B. Clark on 7/19/2021. (sm)
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Filing 50
MOTION to Amend/Correct #1 Complaint,,, by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Brief, #2 Declaration of Gene Y. Kang, #3 Exhibit "1" to the Declaration of Gene Y. Kang, #4 Exhibit "2" to the Declaration of Gene Y. Kang, #5 Exhibit "3" to the Declaration of Gene Y. Kang, #6 Text of Proposed Order, #7 Certificate of Service)(KANG, GENE)
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Filing 49
Discovery Confidentiality Order. Signed by Magistrate Judge James B. Clark on 6/16/2021. (qa, )
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Filing 48
Letter from Maria R. Fruci, Esq. to the Honorable James B. Clark, III, U.S.M.J.. (Attachments: #1 Text of Proposed Order Stipulated Joint Discovery Confidentiality Order)(FRUCI, MARIA)
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Filing 47
STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE that all claims against Defendant Allen Pomerantz are dismissed without costs. Allen Pomerantz, MD terminated. Signed by Judge Kevin McNulty on 6/1/2021. (sm)
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Filing 45
STIPULATION of Dismissal Without Prejudice as to Defendant Allen Pomerantz, M.D. by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE)
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Filing 46
PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge James B. Clark on 5/17/2021. (sm)
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Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 5/17/2021. (seb)
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Filing 44
ORDER re #42 Letter; The Court will conduct a Telephone Conference to address the issue raised in Plaintiff's Letter on 5/17/2021 at 12:00 PM. Signed by Magistrate Judge James B. Clark on 4/19/2021. (ams, )
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Filing 43
Letter from Stelton Defendants to the Hon. James B. Clark, III, U.S.M.J. re: Discovery Dispute. re #42 Letter. (FRUCI, MARIA)
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Filing 42
Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. re: Discovery Dispute. (Attachments: #1 Exhibit A)(KANG, GENE)
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Filing 41
REPLY BRIEF to Opposition to Motion filed by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar re #31 MOTION to Compel Arbitration and to Dismiss Pursuant to Rule 12(b)(6) re #31 Motion to Compel (Attachments: #1 Certification Certification of Maria R. Fruci, Esq. In Support of Stelton Defendants' Motion to Dismiss Complaint and Compel Arbitration with Exhibits., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(FRUCI, MARIA)
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Filing 40
RESPONSE in Support filed by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC re #35 MOTION to Dismiss (Attachments: #1 Exhibit B-Plaintiffs' Response to Interrogatories, #2 Exhibit C-Transcript of Telephonic Proceedings, #3 Brief)(STRONG, JENNIFER)
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Filing 39
MEMORANDUM in Opposition filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #35 MOTION to Dismiss (Attachments: #1 Certificate of Service)(KANG, GENE)
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Filing 38
MEMORANDUM in Opposition filed by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. re #31 MOTION to Compel Arbitration and to Dismiss Pursuant to Rule 12(b)(6) (Attachments: #1 Certificate of Service)(KANG, GENE)
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Filing 37
STIPULATION AND ORDER extending time to answer, move or otherwise respond to the verified complaint through 3/15/2021, etc. Signed by Judge Kevin McNulty on 2/26/2021. (lag, )
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Filing 36
STIPULATION re #1 Complaint,,, Extending Time to Answer by Allen Pomerantz, MD. (HARFENIST, STEVEN)
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Pro Hac Vice fee: $ 150, receipt number NEW044188 for Max Gershenoff (dc, )
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Set Deadlines as to #35 MOTION to Dismiss . Motion set for 3/15/2021 before Judge Kevin McNulty. 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)
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Filing 35
MOTION to Dismiss by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC. Responses due by 3/1/2021 (Attachments: #1 Declaration Jennifer B. Strong, #2 Exhibit A - Complaint, #3 Brief, #4 Text of Proposed Order)(STRONG, JENNIFER)
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Filing 34
NOTICE of Appearance by CHRISTOPHER ARZBERGER on behalf of Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (ARZBERGER, CHRISTOPHER)
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Filing 33
ORDER granting #32 Motion for Leave to Appear Pro Hac Vice of Max Gershenoff; etc. Signed by Magistrate Judge James B. Clark on 2/3/2021. (sm)
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Filing 32
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 Brief Pursuant to L. Civ. R. 7.1(d)(4), #2 Certification of Gene Y. Kang, #3 Certification of Max Gershenoff, #4 Text of Proposed Order, #5 Certificate of Service)(KANG, GENE)
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Set Deadlines as to #32 MOTION for Leave to Appear Pro Hac Vice of Max Gershenoff. Motion set for 3/1/2021 before Judge Kevin McNulty. 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)
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Filing 31
MOTION to Compel Arbitration and to Dismiss Pursuant to Rule 12(b)(6) by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Brief Brief In Support of the Stelton Defendants' Motion to Compel Arbitration or in the Alternative to Dismiss the Complaint, #2 Certification Certification of Maria R. Fruci, Esq. In Support of Stelton Defendants' Motion to Dismiss Complaint and Compel Arbitration with Exhibits., #3 Text of Proposed Order Proposed Order)(FRUCI, MARIA)
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Set Deadlines as to #31 MOTION to Compel Arbitration and to Dismiss Pursuant to Rule 12(b)(6). Motion set for 3/15/2021 before Judge Kevin McNulty. 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)
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Filing 30
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)
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Filing 29
NOTICE of Appearance by MARIA R. FRUCI on behalf of East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar (FRUCI, MARIA)
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Filing 28
Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Eastern; Case Number 1:20-cv-04705. Original file certified copy of transfer order and docket sheet received.
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Case assigned to Judge Kevin McNulty and Magistrate Judge James B. Clark. (jr)
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Filing 27
TRANSFER ORDER, Case transferred to District of New Jersey. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. ( Ordered by Judge Brian M. Cogan on 12/4/2020 ) (Guzzi, Roseann)
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Filing 26
Letter advising Court that Plaintiffs have consented to transfer this action to the District of New Jersey by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Gershenoff, Max)
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Filing 25
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 12/1/2020 ) (Guzzi, Roseann) (Main Document 25 replaced on 12/1/2020) (Guzzi, Roseann).
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Minute Entry and Order for Initial Status Conference and Pre-Motion Conference held on 12/01/2020 before Judge Brian M. Cogan. Both sides present by telephone. Plaintiffs' counsel to inform defense counsel if plaintiff consents to transfer to the District of New Jersey by 12/04/2020. If not, defendants to file motion for transfer of venue and to dismiss the case against Dr. Pomerantz for lack of personal jurisdiction by 12/22/2020; opposition due by 01/12/2021; reply by 01/19/2021. The time for defendants to answer or otherwise move to dismiss under Fed. R. Civ. P. 12(b)(6) or for a more definite statement under Fed. R. Civ. P. 12(e) is stayed pending resolution of the motion to transfer venue or to dismiss for lack of personal jurisdiction. Fact discovery to end by 06/01/2021. The Court will adopt the parties' proposed case management plan by separate order. See transcript for details. (Court Reporter: Holly Driscoll.) (Weisberg, Peggy)
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Filing 24
Letter Joint Letter to Court in Advance of Initial Status Conference Scheduled for December 1, 2020 by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Proposed Case Management Plan) (Gershenoff, Max)
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Filing 23
REPLY in Opposition re Order on Motion for Pre Motion Conference, filed by All Plaintiffs. (Gershenoff, Max)
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Filing 22
REPLY in Opposition to Letter at Docket No. 19 filed by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Gershenoff, Max)
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Filing 21
REPLY in Opposition re #17 Letter filed by All Plaintiffs. (Gershenoff, Max)
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ORDER. Plaintiff is directed to file a detailed response to Stelton Defendants' letter #20 by 11/24/2020. Telephonic premotion conference previously set for 11/23/2020 is reset to 12/1/2020 at 11:30 am at which time the Court will address all of the defendants' proposed motions. Parties are directed to use the toll-free number 888-684-8852, access code 6427877# and security code 4705#. Ordered by Judge Brian M. Cogan on 11/17/2020. (Weisberg, Peggy)
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Filing 20
First MOTION for pre motion conference re #1 Complaint,,, motion for more definite statement and to transfer venue to District of New Jersey by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (Parikh, Rajiv)
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ORDER. Plaintiff is directed to file a detailed response to defendant Pomerantz' #17 letter by 11/17/2020. The Court will address defendant's proposed motion to dismiss at the 11/23/2020 telephone conference. Ordered by Judge Brian M. Cogan on 11/13/2020. (Weisberg, Peggy)
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Filing 19
MOTION for pre motion conference re #1 Complaint,,, for contemplated FRCP 12(b)(2) motion or alternatively to transfer venue to the District of New Jersey by Allen Pomerantz, MD. (Harfenist, Steven)
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NOTICE of Hearing. Initial Status Conference set for 11/19/2020 is adjourned. The Court will hear both the initial status and premotion conferences at the conference already set for 11/23/2020 at 10:00 by telephone. Parties are reminded to comply with the mandatory requirements set forth at #6 including filing on the docket a completed case management plan prior to the conference. (Weisberg, Peggy)
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Filing 18
Corporate Disclosure Statement by East Brunswick Imaging Center, LLC, Rapid Imaging Corp., Stelton Radiology Corporation (Parikh, Rajiv)
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ORDER TO ANSWER re: #16 . Defendants Steven P. Brownstein, M.D. and Dynamic Medical Imaging LLC's time to file their answer is extended to 11/30/2020. Ordered by Judge Brian M. Cogan on 11/10/2020. (Weisberg, Peggy)
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SCHEDULING ORDER: Plaintiff is directed to file a detailed response to moving defendants' #17 letter by 11/17/2020. A telephonic premotion conference on the anticipated motion to dismiss is set for 11/23/2020 at 10:00 am. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. Ordered by Judge Brian M. Cogan on 11/10/2020. (Weisberg, Peggy)
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Filing 17
Letter requesting Pre-Motion Conference by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (Horn, Charles)
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Filing 16
Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC. (Attachments: #1 Stipulation) (Horn, Charles)
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Filing 15
NOTICE of Appearance by Jennifer Beth Strong on behalf of Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (aty to be noticed) (Strong, Jennifer)
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Filing 14
NOTICE of Appearance by Charles H. Horn on behalf of Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (aty to be noticed) (Horn, Charles)
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ORDER TO ANSWER. Defendants' East Brunswick Imaging Center, Galkina, Shaposhnikov, Stolyar, Rapid Imaging Corp. and Stelton Radiology Corporation time to answer is extended to 11/30/2020. Ordered by Judge Brian M. Cogan on 11/5/2020. (Weisberg, Peggy)
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Filing 13
MOTION for Extension of Time to File Answer by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Stipulation Extending Time to Answer) (Parikh, Rajiv)
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Filing 12
NOTICE of Appearance by Rajiv Dilip Parikh on behalf of East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar (aty to be noticed) (Parikh, Rajiv)
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ORDER granting #11 . Defendant Allen Pomerantz, MD's time to answer is extended to 11/30/2020. Counsel is advised that the Initial Status Conference set for 11/19/2020 at 10:45 am will be held by telephone. Parties are directed to use the toll-free number 888-684-8852, access code 6427877# and security code 4705#. Parties are reminded to comply with the mandatory requirements set forth at #6 and shall file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 10/29/2020. (Weisberg, Peggy)
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Filing 11
Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Allen Pomerantz, MD. (Torczyner, Neil)
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Filing 10
NOTICE of Appearance by Neil S. Torczyner on behalf of Allen Pomerantz, MD (aty to be noticed) (Torczyner, Neil)
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Filing 9
NOTICE of Appearance by Steven J. Harfenist on behalf of Allen Pomerantz, MD (aty to be noticed) (Harfenist, Steven)
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Filing 8
NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Levy, Barry)
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Filing 7
NOTICE of Appearance by Timothy Bang on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Bang, Timothy)
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Filing 6
SCHEDULING ORDER: Initial Status Conference is set for 11/19/2020 at 10:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 10/5/2020. (Weisberg, Peggy)
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Filing 5
Summons Issued as to All Defendants. (Bowens, Priscilla)
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Filing 4
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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Filing 3
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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Filing 2
Corporate Disclosure Statement by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Gershenoff, Max)
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Filing 1
COMPLAINT against Steven P. Brownstein, MD, Dynamic Medical Imaging LLC, East Brunswick Imaging Center, LLC, Olga Galkina, Allen Pomerantz, MD, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar filing fee $ 400, receipt number ANYEDC-13461818 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims - Stelton Radiology, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Rapid Imaging, #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Dynamic Medical, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - East Brunswick Imaging) (Gershenoff, Max)
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Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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