Government Employees Insurance Company et al v. Mauro, D.C. et al
| Geico Indemnity Company,, Geico Casualty Company, Geico General Insurance Company and Government Employees Insurance Company |
| John Doe Defendants Nos. "1"-"10", Stone Chiropractic, P.C., Maximum Chiropractic, P.C. and Dean Anthony Mauro, D.C. |
| 1:2017cv06131 |
| October 20, 2017 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Peggy Kuo |
| Eric N Vitaliano |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 25
ORDER DISMISSING CASE, That all claims in this action asserted by Pltffs against Defts are dismissed, without prejudice, pursuant to FRCP 41. The Clerk is directed to close this case. (Ordered by Judge Eric N. Vitaliano on 1/30/2018) c/m. (Galeano, Sonia)
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| Filing 24 STIPULATION of Dismissal without Prejudice against all Defendants by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (Attachments: #1 Cover Letter) (Gorton, Sean) |
| Filing 23 Minute Entry for proceedings held before Magistrate Judge Peggy Kuo. Initial Conference held on 1/17/2018. Attorneys Frank Peter Tiscione, Jr. and Sean Patrick Gorton appeared on behalf of plaintiffs. Attorney Natalia Skvortsova appeared on behalf of defendants. Plaintiff's counsel stated that third party subpoenas have been served on some financial institutions. Defense counsel stated that she anticipates moving to quash such subpoenas, as they are overly broad. Defendant's deadline to file a motion to quash subpoenas is January 29, 2018; plaintiff's response is due by February 5, 2018. The attached Scheduling Order was entered setting deadlines for discovery and other pretrial proceedings. The parties were directed to file a joint status report by May 1, 2018 reporting on the progress of discovery and raising any issues which need to be addressed. If the parties believe a settlement conference will be fruitful, they should make a joint request via ECF. (FTR Log #10:16-10:46.) (Riquelme, Claudia) |
| Filing 22 Proposed Scheduling Order by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (Gorton, Sean) |
| Filing 21 NOTICE of Change of Office Address and Email by Natalia Skvortsova (Skvortsova, Natalia) |
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ORDER: Attorney Mark L. Furman from the Offices of Abrams, Fensterman, Fensterman, Eisman,Formato, Ferrara & Wolf, LLP., is terminated as counsel for defendants, as per declaration filed at #20 . Ordered by Magistrate Judge Peggy Kuo on 1/8/2018. (Riquelme, Claudia)
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ORDER: The Court notices that attorney Mark Furman still has not served the motion to withdraw as counsel upon his client, pursuant to Local Civil Rule 1.4. Ordered by Magistrate Judge Peggy Kuo on 1/3/2018. (Riquelme, Claudia)
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| Filing 20 DECLARATION of Mark L. Furman, Esq. by Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C. (Furman, Mark) |
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ORDER denying #19 Motion to Withdraw as Attorney. Counsel is directed to resubmit the motion to withdraw as counsel in compliance with LCR 1.4. Ordered by Magistrate Judge Peggy Kuo on 12/22/2017. (Moon, Linda)
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| Filing 19 Letter MOTION to Withdraw as Attorney by Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C.. (Furman, Mark) |
| Filing 18 Corporate Disclosure Statement by Maximum Chiropractic, P.C., Stone Chiropractic, P.C. (Skvortsova, Natalia) |
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Filing 17
SCHEDULING ORDER: An Initial Conference will be held in this case on January 17, 2018 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. Counsel are required to bring to the conference a completed copy of the attached Rule 26(f) Conference Checklist, and to file before the conference a completed copy of the attached proposed Initial Scheduling Order, a pdf-fillable version of which may be found at: https://www.nyed.uscourts.gov/pub/PK-schedo.pdf. Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Ordered by Magistrate Judge Peggy Kuo on 12/11/2017. (Attachments: #1 Initial Scheduling Order Form, #2 Conference Checklist) (Riquelme, Claudia)
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| Filing 16 ANSWER to #1 Complaint,, by Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C.. (Skvortsova, Natalia) |
| Filing 15 NOTICE of Appearance by Natalia Skvortsova on behalf of Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C. (aty to be noticed) (Skvortsova, Natalia) |
| Filing 14 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (aty to be noticed) (Tiscione, Frank) |
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ORDER granting #13 Motion for Extension of Time to Answer. The time for Defendants Dean Anthony Mauro, Maximum Chiropractic, P.C. and Stone Chiropractic, P.C. to answer or otherwise respond to the complaint is extended to December 15, 2017. Ordered by Magistrate Judge Peggy Kuo on 11/13/2017. (Riquelme, Claudia)
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| Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint,, by Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C.. (Furman, Mark) |
| Filing 12 NOTICE of Appearance by Mark L. Furman on behalf of Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C. (aty to be noticed) (Furman, Mark) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,. Dean Anthony Mauro, D.C. served on 10/25/2017, answer due 11/15/2017. (Gorton, Sean) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,. Stone Chiropractic, P.C. served on 10/27/2017, answer due 11/17/2017. (Gorton, Sean) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,. Maximum Chiropractic, P.C. served on 10/27/2017, answer due 11/17/2017. (Gorton, Sean) |
| Filing 8 NOTICE of Appearance by Barry I. Levy on behalf of Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| Filing 7 NOTICE of Appearance by Pia Elena Riverso on behalf of Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (aty to be noticed) (Riverso, Pia) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 4 Summons Issued as to Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C.. (Bowens, Priscilla) |
| Case assigned to Judge Eric N. Vitaliano and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 3 NOTICE of Appearance by Sean Patrick Gorton on behalf of Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (aty to be noticed) (Gorton, Sean) |
| Filing 2 Corporate Disclosure Statement by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation for Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company. (Sirignano, Michael) |
| Filing 1 COMPLAINT against John Doe Defendants Nos. "1"-"10", Dean Anthony Mauro, D.C., Maximum Chiropractic, P.C., Stone Chiropractic, P.C. filing fee $ 400, receipt number 0207-9920828 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Government Employees Insurance Company, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons And Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3) (Sirignano, Michael) |
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