GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al

Justia Dockets & Filings Third Circuit New Jersey District Court GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al

GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al

Plaintiff:	GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and GEICO CASUALTY COMPANY
Defendant:	SALL MYERS ASSOCIATES, P.A., STEVEN DANE, M.D., PAUL MISTHOS, M.D., NANCY SPEEZ, M.D., STEPHEN FLOOD, M.D., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., JOSEPH ALTONGY, M.D., DIDIER DEMESMIN, M.D., TONY GEORGE, D.O., MARK WILNER, M.D., STEVEN MEYERSON, M.D., JAY ZARETSKY, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P. and PHV CHARLES A. SINGER
Case Number:	2:2021cv19841
Filed:	November 9, 2021
Court:	US District Court for the District of New Jersey
Presiding Judge:	James B Clark
Referring Judge:	Brian R Martinotti
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Both

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This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 2, 2022	Filing 41 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE that all claims asserted by Plaintiffs against Defendant Paul Misthos, D.C. in this action are dismissed, with prejudice and without costs, pursuant to Fed. R. Civ. Proc. 41(a)(1). Signed by Judge Brian R. Martinotti on 6/2/2022. (sm)
June 2, 2022	Filing 40 STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE against Defendants and without costs. Signed by Judge Brian R. Martinotti on 6/2/2022. (sm)
June 1, 2022	Filing 39 STIPULATION of Dismissal With Prejudice as to Defendant Paul Misthos, D.C. by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY. (KANG, GENE)
June 1, 2022	Filing 38 STIPULATION of Dismissal Without Prejudice by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY. (KANG, GENE)
May 25, 2022	Filing 37 Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 7/25/2022. Signed by Judge Brian R. Martinotti on 5/25/2022. (sm)
May 25, 2022	Filing 36 LETTER ORDER that the Telephone Conference scheduled for 5/25/2022 is adjourned to 6/23/2022 at 12:00 PM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 5/25/2022. (sm)
May 24, 2022	Filing 35 Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J.. (KANG, GENE)
May 12, 2022	Filing 34 Discovery Confidentiality Order. Signed by Magistrate Judge James B. Clark on 5/12/2022. (lag, )
May 11, 2022	Filing 33 Letter from the Parties to the Hon. James B. Clark, III, U.S.M.J.. (Attachments: #1 Proposed Discovery Confidentiality Order)(KANG, GENE)
May 5, 2022	Filing 32 STIPULATION AND ORDER OF DISCONTINUANCE WITHOUT PREJUDICE against Defendant Paul Misthos, M.D. and without costs. PAUL MISTHOS, M.D. terminated. Signed by Judge Brian R. Martinotti on 5/5/2022. (sm)
May 4, 2022	Filing 31 STIPULATION of Dismissal Without Prejudice as to Defendant Paul Misthos, M.D. by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY. (KANG, GENE)
April 27, 2022	Filing 30 LETTER ORDER terminating letter Order #28 and rescheduling Telephone Status Conference set for 7/13/2022 now reset to 5/25/2022 at 12:30 PM before Magistrate Judge James B. Clark. etc. Signed by Magistrate Judge James B. Clark on 4/27/2022. (jd)
April 26, 2022	Filing 29 Letter from Plaintiffs to the Hon. James B. Clark, III, U.S.M.J. re #27 Letter. (Attachments: #1 Exhibit "A")(KANG, GENE)
April 26, 2022	Filing 28 LETTER ORDER re #27 the parties shall meet and confer regarding the discovery dispute and shall submit a joint letter not to exceed five (5) pages to the Court by no later than 5/9/2022 outlining their respective positions. Signed by Magistrate Judge James B. Clark on 4/26/2022. (jd)
April 25, 2022	Filing 27 Letter from Sall Myers Defendants in re request leave to file motion to quash bank subpoenas. (CARROLL, SHANNON)
March 30, 2022	Filing 26 NOTICE of Appearance by SHANNON M. CARROLL on behalf of JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D. (CARROLL, SHANNON)
March 29, 2022	Minute Entry for proceedings held before Magistrate Judge James B. Clark: Scheduling Conference held on 3/29/2022. (seb)
March 29, 2022	Filing 25 PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge James B. Clark on 3/29/2022. (krg)
January 27, 2022	Filing 24 ANSWER to Complaint with JURY DEMAND and Affirmative Defenses by JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D..(ROBERTS, KEITH)
January 27, 2022	Filing 23 STIPULATION AND ORDER TO (1) VACATE THE DEFAULT AND (2) EXTEND TIME TO ANSWER OR OTHERWISE RESPOND; that Plaintiffs' default against Stipulating Defendants is hereby vacated; that The Stipulating Defendants shall file and serve an Answer or otherwise respond to the Complaint in the above-captioned action within two days of the entry of this Order.. Signed by Magistrate Judge James B. Clark on 1/27/2022. (ld, )
January 26, 2022	Filing 22 STIPULATION re #1 Complaint,, #14 Stipulation, #15 Order to vacate default and extend time to answer by JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D.. (Attachments: #1 Text of Proposed Order)(ROBERTS, KEITH)
January 21, 2022	Filing 21 LETTER ORDER: Initial Conference set for 3/29/2022 at 10:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 1/21/2022. (seb)
January 19, 2022	Filing 20 Letter from Lawrence I. Singer Regarding Date for Rule 16 Conference. (SINGER, LAWRENCE)
January 19, 2022	Filing 19 Defendant Misthos' ANSWER to Complaint with JURY DEMAND and Affirmative Defenses by PAUL MISTHOS, M.D..(SINGER, LAWRENCE)
January 18, 2022	*VACATED per #23 Stipulation and Order* Clerk's ENTRY OF DEFAULT as to Peter Lohwin, M.D., Jay Zaretsky, M.D. Sejal; Patel, P.A., Didier Demesmin, M.D., Steven Meyerson, M.D., Steven Dane, M.D., Stephen Flood, M.D., Joseph Altongy, M.D., Tony George, D.O., Mark Wilner, M.D., Nancy Speez, M.D., Eleanor Gonnella, M.D., Yvette Rodgers-Musial, N.P., and Sall Myers Associates, P.A. for failure to plead or otherwise defend. (bt, ).
January 11, 2022	Filing 18 Request for Default by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY against Defendants Peter Lohwin, M.D., Jay Zaretsky, M.D. Sejal; Patel, P.A., Didier Demesmin, M.D., Steven Meyerson, M.D., Steven Dane, M.D., Stephen Flood, M.D., Joseph Altongy, M.D., Tony George, D.O., Mark Wilner, M.D., Nancy Speez, M.D., Eleanor Gonnella, M.D., Yvette Rodgers-Musial, N.P., and Sall Myers Associates, P.A.. (Attachments: #1 Affidavit in Support of Request for Entry of Default, #2 Cover Letter to Clerk of Court, #3 Certificate of Service)(KANG, GENE)
January 11, 2022	Filing 17 SUMMONS Returned Executed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. DIDIER DEMESMIN, M.D. served on 11/19/2021, answer due 12/27/2021; YVETTE RODGERS-MUSIAL, N.P. served on 12/6/2021, answer due 12/27/2021; SALL MYERS ASSOCIATES, P.A. served on 12/7/2021, answer due 12/28/2021. (Attachments: #1 Summons Returned Executed on Didier Demesmin, M.D., #2 Summons Returned Executed on Yvette Rodgers-Musial, N.P., #3 Certificate of Service)(KANG, GENE)
December 28, 2021	Filing 16 TEXT ORDER: Our records indicate that 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 a default and default judgment be entered or submitting an extension to Answer out of time within fourteen (14) days from the date hereof. Should you fail to do so, this action shall be listed for dismissal on January 11, 2022 at 9:00 am. SO ORDERED by Judge Brian R. Martinotti on 12/28/2021. (lr, )
December 22, 2021	Pro Hac Vice counsel, CHARLES A. SINGER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (bt, )
December 17, 2021	Filing 15 ORDER that the Stipulating Defendants shall file and serve an Answer or otherwise respond to the Complaint on or before 12/27/2021. Signed by Magistrate Judge James B. Clark on 12/17/2021. (sm)
December 17, 2021	Answer Due Deadline Update - The document #14 submitted by PETER LOHWIN, M.D., JAY ZARETSKY, M.D., SEJAL PATEL, P.A., DIDIER DEMESMIN, M.D., STEVEN MEYERSON, M.D., STEVEN DANE, M.D., STEPHEN FLOOD, M.D., JOSEPH ALTONGY, M.D., TONY GEORGE, D.O., MARK WILNER, M.D., NANCY SPEEZ, M.D., ELEANOR GONNELLA, M.D., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A. has been GRANTED. The answer due date has been set for 12/27/2021. (sm) Modified on 12/17/2021 (adc, ).
December 16, 2021	Filing 14 STIPULATION re #1 Complaint,, to extend time to answer by JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D.. (ROBERTS, KEITH)
December 16, 2021	Filing 13 NOTICE of Appearance by KEITH J. ROBERTS on behalf of JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D. (ROBERTS, KEITH)
December 14, 2021	Filing 12 Notice of Request by Pro Hac Vice Charles A. Singer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13041429.) (SINGER, LAWRENCE)
December 13, 2021	Filing 11 ORDER granting #10 Defendant's Motion for Leave to Appear Pro Hac Vice of Charles A. Singer; etc. Signed by Magistrate Judge James B. Clark on 12/13/2021. (sm)
December 10, 2021	Filing 10 First MOTION for Leave to Appear Pro Hac Vice of Charles A. Singer by PAUL MISTHOS, M.D.. (Attachments: #1 Statement Rule 7.4 Statement, #2 Certification Certification of Charles A. Singer, #3 Certification Certification of Lawrence I. Singer, #4 Text of Proposed Order Proposed Order Admitting Charles A. Singer Pro Hac Vice, #5 Exhibit Exhibit 1-Certificate of Good Standing of Charles A. Singer, Appellate Division Second Department, #6 Certificate of Service Certificate of Service)(SINGER, LAWRENCE)
December 9, 2021	Filing 9 TEXT ORDER: Our records indicate that proof of service has been filed in this civil action and that the time for defendants, Nancy Speez,MD, Eleanor Gonnella, MD, Peter Lohwin, MD, Joseph Altongy, Tony George, DO, Steven Meyerson, MD, Sejal Paterl, PA and Steven Dane, MD answer has expired. You are hereby directed to move this civil action by requesting that a default and default judgment be entered or submitting an extension to Answer out of time within fourteen (14) days from the date hereof. Should you fail to do so, this action shall be listed for dismissal on December 23, 2021 at 9:00 a.m. So Ordered by Judge Brian R. Martinotti on 12/09/2021. (lr, )
December 8, 2021	Filing 8 CONSENT ORDER EXTENDING TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT is extended for an additional 45 days or no later than 1/21/2022. Signed by Magistrate Judge James B. Clark on 12/8/2021. (sm)
December 7, 2021	Filing 7 Proposed Order to Extend Defendant Misthos Time to Answer/Move by PAUL MISTHOS, M.D.. (SINGER, LAWRENCE)
December 7, 2021	Filing 6 NOTICE of Appearance by LAWRENCE ISIDORE SINGER on behalf of PAUL MISTHOS, M.D. (SINGER, LAWRENCE)
December 1, 2021	Filing 5 SUMMONS Returned Executed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. JOSEPH ALTONGY, M.D. served on 11/17/2021, answer due 12/8/2021; STEVEN DANE, M.D. served on 11/29/2021, answer due 12/20/2021; PETER LOHWIN, M.D. served on 11/17/2021, answer due 12/8/2021; STEVEN MEYERSON, M.D. served on 11/17/2021, answer due 12/8/2021; NANCY SPEEZ, M.D. served on 11/17/2021, answer due 12/8/2021. (Attachments: #1 Summons Returned Executed on Steven Dane, M.D., #2 Summons Returned Executed on Peter Lohwin, M.D., #3 Summons Returned Executed on Steven Meyerson, M.D., #4 Summons Returned Executed on Nancy Speez, M.D., #5 Certificate of Service)(KANG, GENE)
November 19, 2021	Filing 4 SUMMONS Returned Executed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. TONY GEORGE, D.O. served on 11/17/2021, answer due 12/8/2021; ELEANOR GONNELLA, M.D. served on 11/17/2021, answer due 12/8/2021; PAUL MISTHOS, M.D. served on 11/17/2021, answer due 12/8/2021; SEJAL PATEL, P.A. served on 11/17/2021, answer due 12/8/2021. (Attachments: #1 Summons Returned Executed on Tony George, D.O., #2 Summons Returned Executed on Paul Misthos, M.D., #3 Summons Returned Executed on Sejal Patel, P.A., #4 Certificate of Service)(KANG, GENE)
November 15, 2021	Filing 3 SUMMONS ISSUED as to JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., GOVERNMENT EMPLOYEES INSURANCE COMPANY, PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., PAUL MISTHOS, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, )
November 9, 2021	Filing 2 Corporate Disclosure Statement by GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY identifying Berkshire Hathaway, Inc. as Corporate Parent.. (KANG, GENE)
November 9, 2021	Filing 1 COMPLAINT against JOSEPH ALTONGY, M.D., STEVEN DANE, M.D., DIDIER DEMESMIN, M.D., STEPHEN FLOOD, M.D., TONY GEORGE, D.O., ELEANOR GONNELLA, M.D., PETER LOHWIN, M.D., STEVEN MEYERSON, M.D., PAUL MISTHOS, M.D., SEJAL PATEL, P.A., YVETTE RODGERS-MUSIAL, N.P., SALL MYERS ASSOCIATES, P.A., NANCY SPEEZ, M.D., MARK WILNER, M.D., JAY ZARETSKY, M.D. ( Filing and Admin fee $ 402 receipt number ANJDC-12964961) with JURY DEMAND, filed by GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY. (Attachments: #1 Exhibit "1", #2 Civil Cover Sheet)(KANG, GENE)
November 9, 2021	Case assigned to Judge Brian R. Martinotti and Magistrate Judge James B. Clark. (jr)

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Search for this case: GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al
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Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Represented By:	GENE Y. KANG
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Plaintiff: GEICO INDEMNITY COMPANY
Represented By:	GENE Y. KANG
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Plaintiff: GEICO GENERAL INSURANCE COMPANY
Represented By:	GENE Y. KANG
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Plaintiff: GEICO CASUALTY COMPANY
Represented By:	GENE Y. KANG
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Defendant: SALL MYERS ASSOCIATES, P.A.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: STEVEN DANE, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: PAUL MISTHOS, M.D.
Represented By:	LAWRENCE ISIDORE SINGER
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Defendant: NANCY SPEEZ, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: STEPHEN FLOOD, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: ELEANOR GONNELLA, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: PETER LOHWIN, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: JOSEPH ALTONGY, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: DIDIER DEMESMIN, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: TONY GEORGE, D.O.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: MARK WILNER, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: STEVEN MEYERSON, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: JAY ZARETSKY, M.D.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: SEJAL PATEL, P.A.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: YVETTE RODGERS-MUSIAL, N.P.
Represented By:	KEITH J. ROBERTS
Represented By:	SHANNON M. CARROLL
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Defendant: PHV CHARLES A. SINGER
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