GOVERNMENT EMPLOYEES INSURANCE CO. et al v. JERSEY PREMIER PAIN LLC et al
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and GEICO CASUALTY CO.
Defendant: JERSEY PREMIER PAIN LLC, JONATHAN MINGOIA, D.C., MICHAEL BARAN, RIVERSIDE PAIN MANAGEMENT LLC, EN-CHIA JAMES LIU, M.D., HUDSON RIVER RADIOLOGY CENTER, LLC, FERAS JALOUDI and DANYAL ZUBERI
Case Number: 2:2022cv07141
Filed: December 8, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: James B Clark
Referring Judge: Brian R Martinotti
2 Judge: John Michael Vazquez
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2023 Opinion or Order Filing 15 ORDER granting #14 Motion for Leave to Appear Pro Hac Vice of Barry I. Levy and Max Gershenoff. Signed by Magistrate Judge James B. Clark on 1/30/2023. (sm)
January 30, 2023 Set Deadlines as to #14 MOTION for Leave to Appear Pro Hac Vice . Motion set for 2/21/2023 before Judge John Michael Vazquez. 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)
January 27, 2023 Filing 14 MOTION for Leave to Appear Pro Hac Vice 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 Barry I. Levy, #4 Certification of Max Gershenoff, #5 Text of Proposed Order, #6 Certificate of Service)(KANG, GENE)
January 26, 2023 Filing 13 NOTICE of Appearance by YONATAN BERNSTEIN on behalf of GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (BERNSTEIN, YONATAN)
January 26, 2023 Filing 12 Request for Default by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. against Defendants Danyal Zuberi and Hudson River Radiology. (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 9, 2023 Filing 11 SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. HUDSON RIVER RADIOLOGY CENTER, LLC served on 12/28/2022, answer due 1/18/2023. (Attachments: #1 Certificate of Service)(KANG, GENE)
December 28, 2022 Filing 10 SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. DANYAL ZUBERI served on 12/21/2022, answer due 1/11/2023. (Attachments: #1 Certificate of Service)(KANG, GENE)
December 20, 2022 Filing 9 WAIVER OF SERVICE Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. RIVERSIDE PAIN MANAGEMENT LLC waiver sent on 12/19/2022, answer due 2/17/2023. (KANG, GENE)
December 20, 2022 Filing 8 WAIVER OF SERVICE Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. MICHAEL BARAN waiver sent on 12/19/2022, answer due 2/17/2023. (KANG, GENE)
December 20, 2022 Filing 7 WAIVER OF SERVICE Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. JONATHAN MINGOIA, D.C. waiver sent on 12/19/2022, answer due 2/17/2023. (KANG, GENE)
December 20, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. JERSEY PREMIER PAIN LLC waiver sent on 12/19/2022, answer due 2/17/2023. (KANG, GENE)
December 20, 2022 Filing 5 WAIVER OF SERVICE Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. EN-CHIA JAMES LIU, M.D. waiver sent on 12/19/2022, answer due 2/17/2023. (KANG, GENE)
December 20, 2022 Filing 4 SUMMONS ISSUED as to MICHAEL BARAN, HUDSON RIVER RADIOLOGY CENTER, LLC, FERAS JALOUDI, JERSEY PREMIER PAIN LLC, EN-CHIA JAMES LIU, M.D., JONATHAN MINGOIA, D.C., RIVERSIDE PAIN MANAGEMENT LLC, DANYAL ZUBERI. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
December 16, 2022 Opinion or Order Filing 3 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge John Michael Vazquez for all further proceedings. Judge Brian R. Martinotti no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 12/16/22. (aw, )
December 8, 2022 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)
December 8, 2022 Filing 1 COMPLAINT against MICHAEL BARAN, HUDSON RIVER RADIOLOGY CENTER, LLC, FERAS JALOUDI, JERSEY PREMIER PAIN LLC, EN-CHIA JAMES LIU, M.D., JONATHAN MINGOIA, D.C., RIVERSIDE PAIN MANAGEMENT LLC, DANYAL ZUBERI ( Filing and Admin fee $ 402 receipt number ANJDC-13882696) with JURY DEMAND, 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 Civil Cover Sheet)(KANG, GENE)
December 8, 2022 Case Assigned to Judge Brian R. Martinotti and Magistrate Judge James B. Clark. (ak, )

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Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO.
Represented By: GENE Y. KANG
Represented By: YONATAN BERNSTEIN
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Plaintiff: GEICO INDEMNITY CO.
Represented By: GENE Y. KANG
Represented By: YONATAN BERNSTEIN
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Plaintiff: GEICO GENERAL INSURANCE COMPANY
Represented By: GENE Y. KANG
Represented By: YONATAN BERNSTEIN
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Plaintiff: GEICO CASUALTY CO.
Represented By: GENE Y. KANG
Represented By: YONATAN BERNSTEIN
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Defendant: JERSEY PREMIER PAIN LLC
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Defendant: JONATHAN MINGOIA, D.C.
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Defendant: MICHAEL BARAN
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Defendant: RIVERSIDE PAIN MANAGEMENT LLC
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Defendant: EN-CHIA JAMES LIU, M.D.
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Defendant: HUDSON RIVER RADIOLOGY CENTER, LLC
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Defendant: FERAS JALOUDI
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Defendant: DANYAL ZUBERI
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