GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SPINE & JOINT CARE LIMITED LIABILITY COMPANY et al
| GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and GEICO CASUALTY CO. |
| SPINE & JOINT CARE LIMITED LIABILITY COMPANY, CORE CARE CHIROPRACTIC, LLC, PLATINUM PHYSICAL THERAPY & WELLNESS LLC, JERRY S. GOLDENBERG, PERTH AMBOY HEALTH CARE, L.L.C. doing business as PERTH AMBOY DIAGNOSTIC IMAGING, ASHRAF AZIR, A TO Z PHYSICAL THERAPY PC and KISHORE K. KANDURI |
| MICHAEL CARBONE, ANCIENT & MODERN ACUPUNCTURE P.C. and YEVGENIY VOLOSHCHUK |
| MARIE MEAWAD, MENA MOUWAD and PERTH AMBOY HEALTH CARE, L.L.C. |
| 2:2024cv00450 |
| January 25, 2024 |
| US District Court for the District of New Jersey |
| James B Clark |
| Michael E Farbiarz |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.
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Filing 18
STIPULATION AND ORDER extending time until 4/11/2024 for DEFENDANTS KISHORE K. KANDURI and A TO Z PHYSICAL THERAPY to answer, move, or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge James B. Clark on 3/22/2024. (mxw, )
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| Filing 17 STIPULATION to Extend Time to Answer or Respond to Complaint by A TO Z PHYSICAL THERAPY PC, KISHORE K. KANDURI. (KIVOWITZ, MICHAEL) |
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Filing 16
LETTER ORDER: Initial Conference set for 5/15/2024 at 11:30 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 3/18/2024. (seb)
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| Filing 15 ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against A TO Z PHYSICAL THERAPY PC, ASHRAF AZIR, KISHORE K. KANDURI, MARIE MEAWAD, MENA MOUWAD, PERTH AMBOY HEALTH CARE, L.L.C. by YEVGENIY VOLOSHCHUK, PLATINUM PHYSICAL THERAPY & WELLNESS LLC, CORE CARE CHIROPRACTIC, LLC, MICHAEL CARBONE, JERRY S. GOLDENBERG, ANCIENT & MODERN ACUPUNCTURE P.C., SPINE & JOINT CARE LIMITED LIABILITY COMPANY.(VINCE, GERARD) |
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Filing 14
STIPULATION AND ORDER that the Stipulating Defendants shall file and serve an Answer or otherwise respond to the Complaint by 3/15/2024. Signed by Magistrate Judge James B. Clark on 3/13/2024. (mxw, )
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| Filing 13 STIPULATION re #1 Complaint,, Extending Defendants Spine & Joint Care Limited Liability Company, Core Care Chiropractic, LLC, and Platinum Physical Therapy & Wellness LLC's Time to Respond to Complaint by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE) |
| Filing 12 APPLICATION/PETITION for the Pro Hac Vice Admission of Barry I. Levy, Max Gershenoff and Christina M. 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 Barry I. Levy, #3 Certification of Max Gershenoff, #4 Certification of Christina Bezas, #5 Text of Proposed Order, #6 Certificate of Service)(KANG, GENE) |
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Filing 11
STIPULATION AND ORDER TO EXTEND TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT TO 3/21/2024. Signed by Magistrate Judge James B. Clark on 3/1/2024. (mxw, )
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| CLERK'S QUALITY CONTROL MESSAGE - The #10 STIPULATION filed by MICHAEL KIVOWITZ on 2/29/2024 was submitted incorrectly as a MOTION. Please be advised to only use the Motion event category when filing a formal motion pursuant to L. Civ. R. 7.1. This submission will remain on the docket unless otherwise ordered by the court. (mxw, ) |
| Filing 10 MOTION for Extension of Time to File Answer by A TO Z PHYSICAL THERAPY PC, KISHORE K. KANDURI. (KIVOWITZ, MICHAEL) |
| Filing 9 SUMMONS Returned Executed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. ASHRAF AZIR served on 2/2/2024, answer due 2/23/2024; MICHAEL CARBONE served on 2/6/2024, answer due 2/27/2024; KISHORE K. KANDURI served on 2/5/2024, answer due 2/26/2024; MARIE MEAWAD served on 2/2/2024, answer due 2/23/2024; PERTH AMBOY HEALTH CARE, L.L.C. served on 2/2/2024, answer due 2/23/2024. (Attachments: #1 Summons Returned Executed on Michael Carbo, #2 Summons Returned Executed on Kishore K. Kanduri, #3 Summons Returned Executed on Marie Meawad, #4 Summons Returned Executed on Perth Amboy Health Care, L.L.C. d/b/a Perth Amboy Diagnostic Imaging, #5 Certificate of Service)(KANG, GENE) |
| Filing 8 STIPULATION Extending Time to Answer or Move by ANCIENT & MODERN ACUPUNCTURE P.C., YEVGENIY VOLOSHCHUK. (VINCE, GERARD) |
| Filing 7 STIPULATION re #1 Complaint,, To Extend Time to Answer or Move by MICHAEL CARBONE, JERRY S. GOLDENBERG, SPINE & JOINT CARE LIMITED LIABILITY COMPANY. (VINCE, GERARD) |
| Filing 6 NOTICE of Appearance by MOHAMED NABULSI on behalf of KISHORE K. KANDURI (NABULSI, MOHAMED) |
| Filing 5 NOTICE of Appearance by MICHAEL SCOTT KIVOWITZ on behalf of A TO Z PHYSICAL THERAPY PC, KISHORE K. KANDURI (KIVOWITZ, MICHAEL) |
| Filing 4 SUMMONS Returned Executed by GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO., GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY CO.. ANCIENT & MODERN ACUPUNCTURE P.C. served on 1/31/2024, answer due 2/21/2024; JERRY S. GOLDENBERG served on 1/31/2024, answer due 2/21/2024; MENA MOUWAD served on 1/31/2024, answer due 2/21/2024; PLATINUM PHYSICAL THERAPY & WELLNESS LLC served on 1/31/2024, answer due 2/21/2024; YEVGENIY VOLOSHCHUK served on 1/31/2024, answer due 2/21/2024. (Attachments: #1 Summons Returned Executed on Jerry S. Goldenberg, #2 Summons Returned Executed on Mena Mouwad, #3 Summons Returned Executed on Platinum Physical Therapy & Wellness LLC, #4 Summons Returned Executed on Yevgeniy Voloshchuk, #5 Certificate of Service)(KANG, GENE) |
| Filing 3 SUMMONS ISSUED as to A TO Z PHYSICAL THERAPY PC, ANCIENT & MODERN ACUPUNCTURE P.C., ASHRAF AZIR, MICHAEL CARBONE, CORE CARE CHIROPRACTIC, LLC, JERRY S. GOLDENBERG, KISHORE K. KANDURI, MARIE MEAWAD, MENA MOUWAD, PERTH AMBOY HEALTH CARE, L.L.C., PLATINUM PHYSICAL THERAPY & WELLNESS LLC, SPINE & JOINT CARE LIMITED LIABILITY COMPANY, YEVGENIY VOLOSHCHUK. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mxw, ) |
| 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) |
| Filing 1 COMPLAINT against A TO Z PHYSICAL THERAPY PC, ANCIENT & MODERN ACUPUNCTURE P.C., ASHRAF AZIR, MICHAEL CARBONE, CORE CARE CHIROPRACTIC, LLC, JERRY S. GOLDENBERG, KISHORE K. KANDURI, MARIE MEAWAD, MENA MOUWAD, PERTH AMBOY HEALTH CARE, L.L.C., PLATINUM PHYSICAL THERAPY & WELLNESS LLC, SPINE & JOINT CARE LIMITED LIABILITY COMPANY, YEVGENIY VOLOSHCHUK ( Filing and Admin fee $ 405 receipt number ANJDC-15036968) 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 Exhibit 6, #7 Civil Cover Sheet)(KANG, GENE) |
| Case Assigned to Judge Michael E. Farbiarz and Magistrate Judge James B. Clark. (ak, ) |
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