GOVERNMENT EMPLOYEES INSURANCE CO. et al v. MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. et al
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and GEICO CASUALTY CO.
Defendant: MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. doing business as MOUNT PROSPECT HEALTH CENTER, TERRY MCSWEENEY, D.C., HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC doing business as HASSAN SPINE AND SPORTS MEDICINE and SHADY HASSAN, M.D.
Case Number: 2:2022cv00737
Filed: February 10, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Jessica S Allen
Referring Judge: Susan D Wigenton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2022 Opinion or Order Filing 17 LETTER ORDER: Initial Conference set for 7/20/2022 at 10:00 AM before Magistrate Judge Jessica S. Allen. Signed by Magistrate Judge Jessica S. Allen on 5/17/22. (jbb)
May 16, 2022 Opinion or Order Filing 16 ANSWER to Complaint with JURY DEMAND and Affirmative Defenses by TERRY MCSWEENEY, D.C., MOUNT PROSPECT CHIROPRACTIC CENTER, P.A..(ROBERTS, KEITH)
May 9, 2022 Opinion or Order Pro Hac Vice fee as to BARRY LEVY, MAX GERSHENOFF, and YONATAN BERNSTEIN: $ 450, receipt number NEW046629 (mxw)
April 27, 2022 Opinion or Order Clerk`s Text Order - The document #15 Application for Clerk's Order to Ext Answer/Proposed Order, submitted by TERRY MCSWEENEY, D.C., MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. has been GRANTED. The answer due date has been set for 5/10/2022. (ld, )
April 26, 2022 Opinion or Order Filing 15 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants, Mount Prospect Chiropractic Center, P.A. d/b/a Mount Health Center and Terry McSweeney, D.C.. Attorney KEITH J. ROBERTS for TERRY MCSWEENEY, D.C.,KEITH J. ROBERTS for MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. added. (ROBERTS, KEITH)
April 7, 2022 Opinion or Order Filing 14 ORDER ADMITTING COUNSEL PRO HAC VICE of Barry Levy, Esq., Max Gershenoff, Esq., and Yonatan Bernstein, Esq.. Signed by Magistrate Judge Jessica S. Allen on 4/7/2022. (ld, )
March 30, 2022 Opinion or Order Filing 13 MOTION for Leave to Appear Pro Hac Vice Barry I. Levy, Max Gershenoff and Yonatan Bernstein 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 Barry Levy, #3 Certification of Max Gershenoff, #4 Certification of Yonatan Bernstein, #5 Text of Proposed Order, #6 Certificate of Service)(KANG, GENE)
March 8, 2022 Opinion or Order Filing 12 NOTICE of Appearance by MOHAMED NABULSI on behalf of HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, SHADY HASSAN, M.D. (NABULSI, MOHAMED)
March 8, 2022 Opinion or Order Filing 11 NOTICE of Appearance by ANDREW GIMIGLIANO on behalf of HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, SHADY HASSAN, M.D. (GIMIGLIANO, ANDREW)
March 8, 2022 Opinion or Order Filing 10 NOTICE of Appearance by DAMIAN P. CONFORTI on behalf of HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, SHADY HASSAN, M.D. (CONFORTI, DAMIAN)
March 1, 2022 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO.. SHADY HASSAN, M.D. waiver sent on 2/25/2022, answer due 4/26/2022. (KANG, GENE)
March 1, 2022 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO.. HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC waiver sent on 2/25/2022, answer due 4/26/2022. (KANG, GENE)
February 25, 2022 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO.. MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. waiver sent on 2/25/2022, answer due 4/26/2022. (KANG, GENE)
February 25, 2022 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO.. TERRY MCSWEENEY, D.C. waiver sent on 2/25/2022, answer due 4/26/2022. (KANG, GENE)
February 24, 2022 Opinion or Order Filing 5 NOTICE of Appearance by SHANNON M. CARROLL on behalf of TERRY MCSWEENEY, D.C., MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. (CARROLL, SHANNON)
February 24, 2022 Opinion or Order Filing 4 NOTICE of Appearance by KEITH J. ROBERTS on behalf of TERRY MCSWEENEY, D.C., MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. (ROBERTS, KEITH)
February 16, 2022 Opinion or Order Filing 3 SUMMONS ISSUED as to HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, SHADY HASSAN, M.D., TERRY MCSWEENEY, D.C., MOUNT PROSPECT CHIROPRACTIC CENTER, P.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, )
February 11, 2022 Opinion or Order Judge Susan D. Wigenton and Magistrate Judge Jessica S. Allen added. (ps)
February 10, 2022 Opinion or Order 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.. (KANG, GENE)
February 10, 2022 Opinion or Order Filing 1 COMPLAINT against HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, SHADY HASSAN, M.D., TERRY MCSWEENEY, D.C., MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. ( Filing and Admin fee $ 402 receipt number ANJDC-13180387) with JURY DEMAND, filed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO.. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Civil Cover Sheet)(KANG, GENE)

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Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO.
Represented By: GENE Y. KANG
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Plaintiff: GEICO INDEMNITY CO.
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 CO.
Represented By: GENE Y. KANG
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Defendant: MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. doing business as MOUNT PROSPECT HEALTH CENTER
Represented By: KEITH J. ROBERTS
Represented By: SHANNON M. CARROLL
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Defendant: TERRY MCSWEENEY, D.C.
Represented By: KEITH J. ROBERTS
Represented By: SHANNON M. CARROLL
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Defendant: HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC doing business as HASSAN SPINE AND SPORTS MEDICINE
Represented By: DAMIAN P. CONFORTI
Represented By: ANDREW GIMIGLIANO
Represented By: MOHAMED NABULSI
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Defendant: SHADY HASSAN, M.D.
Represented By: DAMIAN P. CONFORTI
Represented By: ANDREW GIMIGLIANO
Represented By: MOHAMED NABULSI
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