Government Employees Insurance Company et al v. Ajudua, M.D. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Ajudua, M.D. et al

Government Employees Insurance Company et al v. Ajudua, M.D. et al

Plaintiff:	Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company
Defendant:	Ahmed Abdelhady, Azu Ajudua, M.D., BD Medical Services PC, Mei Ling Bigley, L.Ac., George Bishay, Barry Dublin, MD, East Pearl Acupuncture, PC, Effective Healthcare Medical PC, Mahmoud El Sayed, Igor Farberov, GS Physical Therapy Office, PC, Xu Gao, L.Ac., Global Health Care Chiropractic, PC, Graig Granovsky, DC, Habiba Care PT, PC, John Doe Defendants 1-10, Natasha Kelly, M.D., Diana Lurie, Kai-Hong Qiu, L.Ac., Super AM Acupuncture PC, Utica Comprehensive Medical, P.C., Vision Rehab PT, PC and Xu Gao Acupuncture PC
Case Number:	1:2015cv05199
Filed:	September 8, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Margo K. Brodie
Presiding Judge:	Roanne L. Mann
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
January 22, 2019	Filing 133 MEMORANDUM AND ORDER: The Court has reviewed the unopposed R&R and, finding no clear error, adopts the R&R in its entirety pursuant to 28 U.S.C. § 636(b)(1). Accordingly, the Court grants Plaintiffs' motion for default judgment in substantial part and awards Plaintiffs damages in the amounts of $2,092,305 for Plaintiffs' claims for violations of RICO, minus the amount of Plaintiffs' settlement with Utica Comprehensive Medical, P.C. and Vision Rehab PT, PC, and $1,970,646 in compensatory damages for Plaintiffs' claims for fraud. The Court denies Plaintiffs' request for damages for unjust enrichment. The Court also awards Plaintiffs prejudgment interest on Plaintiffs' fraud claims at a rate of nine percent (9%) annum, and directs Plaintiffs to file a supplemental request with updated prejudgment interest calculations. Ordered by Judge Margo K. Brodie on 1/22/2019. (Brucella, Michelle)

Date Filed

Document Text

January 22, 2019

Filing 133 MEMORANDUM AND ORDER: The Court has reviewed the unopposed R&R and, finding no clear error, adopts the R&R in its entirety pursuant to 28 U.S.C. § 636(b)(1). Accordingly, the Court grants Plaintiffs' motion for default judgment in substantial part and awards Plaintiffs damages in the amounts of $2,092,305 for Plaintiffs' claims for violations of RICO, minus the amount of Plaintiffs' settlement with Utica Comprehensive Medical, P.C. and Vision Rehab PT, PC, and $1,970,646 in compensatory damages for Plaintiffs' claims for fraud. The Court denies Plaintiffs' request for damages for unjust enrichment. The Court also awards Plaintiffs prejudgment interest on Plaintiffs' fraud claims at a rate of nine percent (9%) annum, and directs Plaintiffs to file a supplemental request with updated prejudgment interest calculations. Ordered by Judge Margo K. Brodie on 1/22/2019. (Brucella, Michelle)

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Search for this case: Government Employees Insurance Company et al v. Ajudua, M.D. et al
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Defendant: Ahmed Abdelhady
Represented By:	Daniel F. Lynch
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Defendant: Azu Ajudua, M.D.
Represented By:	Charles H. Horn
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Defendant: BD Medical Services PC
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Defendant: Mei Ling Bigley, L.Ac.
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Defendant: George Bishay
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Defendant: Barry Dublin, MD
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Defendant: East Pearl Acupuncture, PC
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Defendant: Effective Healthcare Medical PC
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Defendant: Mahmoud El Sayed
Represented By:	Daniel F. Lynch
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Defendant: Igor Farberov
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Defendant: GS Physical Therapy Office, PC
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Defendant: Xu Gao, L.Ac.
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Defendant: Global Health Care Chiropractic, PC
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Defendant: Graig Granovsky, DC
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Defendant: Habiba Care PT, PC
Represented By:	Daniel F. Lynch
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Defendant: John Doe Defendants 1-10
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Defendant: Natasha Kelly, M.D.
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Defendant: Diana Lurie
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Defendant: Kai-Hong Qiu, L.Ac.
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Defendant: Super AM Acupuncture PC
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Defendant: Utica Comprehensive Medical, P.C.
Represented By:	Charles H. Horn
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Defendant: Vision Rehab PT, PC
Represented By:	Daniel F. Lynch
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Defendant: Xu Gao Acupuncture PC
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Plaintiff: Geico Casualty Company
Represented By:	Barry I. Levy
Represented By:	Pia Elena Riverso
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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Plaintiff: Geico General Insurance Company
Represented By:	Barry I. Levy
Represented By:	Pia Elena Riverso
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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Plaintiff: Geico Indemnity Company,
Represented By:	Barry I. Levy
Represented By:	Pia Elena Riverso
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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Plaintiff: Government Employees Insurance Company
Represented By:	Barry I. Levy
Represented By:	Pia Elena Riverso
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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