Government Employees Insurance Co. et al v. Spectrum Neurology Group, LLC et al
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and Government Employees Insurance Co.
Defendant: American Neurology & Radiology, PA, Clear Image, Inc., Comprehensive Medical Group, LLC, Kevin Connor, Sanford Davis, Kevin Drake, Susan Eby, Brad Goldstein, Dena Goldstein, Melvin Grossman, Alexander Landfield, Dave Mantor, Melissa Mantor, Samantha Mendelson, Meridian Radiology Associates, LLC, Neurology & Radiology Partners, PA, New Wave Diagnostic, LLC, Omega Neurological Associates, LLC, Russell Packard, Palmer Medical, PC, Premier Health Services, LLC, Premier Professional Services, LLC, Progressive Diagnostic, Inc., Laurence Rubin, Glen Skolnik, Nizar Souayah, Spectrum Neurology Group, LLC, The Neuro Group, LLC and Susan Whitney
Case Number: 1:2014cv05277
Filed: September 9, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Eric N. Vitaliano
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 18, 2016 Opinion or Order Filing 100 ORDER ADOPTING REPORT AND RECOMMENDATIONS, For the reasons set forth above, GEICO's request for default judgment, including entry of declaratory judgment is granted. Damages are awarded as set forth in the report and recommendation, and the decl aratory judgment provides that pltffs are not obligated to pay any outstanding fraudulent claims that Premier submitted to them for reimbursement. The Clerk of Court is directed to enter judgment for pltffs against Premier Health Services in the amou nt of $353,832.96, and against Premier Professional Services in the amount of $147,671.22, as well as awards of prejudgment interest at a rate of 9% per annum from the dates listed in Tables 1 and 2 above, through the date of entry of judgment in this action. The Clerk of Court is further directed to close this case for administrative purposes. (Ordered by Judge Eric N. Vitaliano on 3/17/2016) c/m Fwd. for Judgment (Galeano, Sonia)
December 10, 2015 Opinion or Order Filing 97 MEMORANDUM AND ORDER, the Memorandum and Order dated 9/26/15, is vacated and modified to the extent that the matter is respectfully referred to Chief Magistrate Judge Steven M. Gold for an inquest as to damages, an assessment as to the plausibility o f the claims against Premier that are the subject of the motion by GEICO for default judgment previously granted by the Court, and to make a report and recommendation as to his findings. (Ordered by Judge Eric N. Vitaliano on 12/09/2015) (Galeano, Sonia)
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Search for this case: Government Employees Insurance Co. et al v. Spectrum Neurology Group, LLC et al
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Defendant: American Neurology & Radiology, PA
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Defendant: Clear Image, Inc.
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Defendant: Comprehensive Medical Group, LLC
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Defendant: Kevin Connor
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Defendant: Sanford Davis
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Defendant: Kevin Drake
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Defendant: Susan Eby
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Defendant: Brad Goldstein
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Defendant: Dena Goldstein
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Defendant: Melvin Grossman
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Defendant: Alexander Landfield
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Defendant: Dave Mantor
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Defendant: Melissa Mantor
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Defendant: Samantha Mendelson
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Defendant: Meridian Radiology Associates, LLC
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Defendant: Neurology & Radiology Partners, PA
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Defendant: New Wave Diagnostic, LLC
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Defendant: Omega Neurological Associates, LLC
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Defendant: Russell Packard
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Defendant: Palmer Medical, PC
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Defendant: Premier Health Services, LLC
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Defendant: Premier Professional Services, LLC
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Defendant: Progressive Diagnostic, Inc.
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Defendant: Laurence Rubin
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Defendant: Glen Skolnik
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Defendant: Nizar Souayah
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Defendant: Spectrum Neurology Group, LLC
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Defendant: The Neuro Group, LLC
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Defendant: Susan Whitney
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Plaintiff: Geico Casualty Co.
Represented By: Max Saulter Gershenoff
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
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Plaintiff: Geico General Insurance Company
Represented By: Max Saulter Gershenoff
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
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Plaintiff: Geico Indemnity Co.
Represented By: Max Saulter Gershenoff
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
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Plaintiff: Government Employees Insurance Co.
Represented By: Max Saulter Gershenoff
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
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