Government Employees Insurance Company et al v. Esses et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Esses et al

Government Employees Insurance Company et al v. Esses et al

Plaintiff:	Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and Government Employees Insurance Company
Defendant:	Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc., Bonafide Billing Services, Inc., M.D. Servio Calderin, Carenmi Medical, P.C., Davidson Medical, P.C., M.D. Rafael Antonio De La Cruz-Gomez, M.D. Jacob Esses, Vladimir Geykhman, Heidi Gonzalez, Jacob Esses, M.D., P.C., Prestige Bilcom, Inc. and Frederick Whitehouse
Case Number:	1:2012cv04424
Filed:	September 5, 2012
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Raymond J. Dearie
Presiding Judge:	Viktor V. Pohorelsky
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 5, 2013	Filing 105 ORDER ADOPTING REPORT AND RECOMMENDATION: The Court adopts the Report and Recommendation of Magistrate Viktor V. Pohorelsky without reservation. Accordingly, the Court grants plaintiffs' motion for entry of a default judgment against defendants and awards plaintiffs damages as described. The Clerk of the Court is directed to enter judgment accordingly. C/M. Forwarded for judgment. Ordered by Judge Raymond J. Dearie on 11/5/2013. (Chee, Alvin)

Date Filed

Document Text

November 5, 2013

Filing 105 ORDER ADOPTING REPORT AND RECOMMENDATION: The Court adopts the Report and Recommendation of Magistrate Viktor V. Pohorelsky without reservation. Accordingly, the Court grants plaintiffs' motion for entry of a default judgment against defendants and awards plaintiffs damages as described. The Clerk of the Court is directed to enter judgment accordingly. C/M. Forwarded for judgment. Ordered by Judge Raymond J. Dearie on 11/5/2013. (Chee, Alvin)

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Defendant: Dmitry Abramov
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Defendant: Alma Medical, P.C.
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Defendant: Americana Management, Inc.
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Defendant: Bonafide Billing Services, Inc.
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Defendant: M.D. Servio Calderin
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Defendant: Carenmi Medical, P.C.
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Defendant: Davidson Medical, P.C.
Represented By:	Phillip J. Murphy
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Defendant: M.D. Rafael Antonio De La Cruz-Gomez
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Defendant: M.D. Jacob Esses
Represented By:	Phillip J. Murphy
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Defendant: Vladimir Geykhman
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Defendant: Heidi Gonzalez
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Defendant: Jacob Esses, M.D., P.C.
Represented By:	Phillip J. Murphy
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Defendant: Prestige Bilcom, Inc.
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Defendant: Frederick Whitehouse
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Plaintiff: Geico Casualty Insurance Company
Represented By:	Richard D. King
Represented By:	Mark Heinzelman
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Geico General Insurance Company,
Represented By:	Mark Heinzelman
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Geico Indemnity Company,
Represented By:	Mark Heinzelman
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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Plaintiff: Government Employees Insurance Company
Represented By:	Mark Heinzelman
Represented By:	Richard D. King
Represented By:	Nathan A. Tilden
Represented By:	Michael W. Whitcher
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