Government Employees Insurance Company et al v. A.R.A Medical Care, P.C. et al
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and Government Employees Insurance Company |
BNL Acupuncture, P.C., Horizon PT Care, P.C., Hands on Physical Therapy Care, P.C., A.R.A Medical Care, P.C., Shaikh Jauhar Ahmed, M.D., John Doe Defendants Nos. 1-5, Run Hong Li, L.Ac., Mohamed Hassan Ali Attya, P.T., Lily Jou, L.Ac., Top Tap Acupuncture, P.C., Ahmed Medical Care, P.C., Jubilee Star Acupuncture, P.C., Suhel Hussain Ahmed, M.D., David Hershkowitz, D.C., Therapeutic Chiropractic Services, P.C., Svetlana Khotenok and Lana Trotman |
1:2018cv02852 |
May 14, 2018 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Peggy Kuo |
Jack B Weinstein |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on May 14, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 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 6 NOTICE of Appearance by Priscilla DeLing Kam on behalf of Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, Priscilla) |
Filing 5 Summons Issued as to A.R.A Medical Care, P.C., Shaikh Jauhar Ahmed, MD, Ahmed Medical Care, P.C., Suhel Hussain Ahmed, M.D., Mohamed Hassan Ali Attya, PT, BNL Acupuncture, P.C., Hands on Physical Therapy Care, P.C., David Hershkowitz, DC, Horizon PT Care, P.C., John Doe Defendants Nos. 1-5, Lily Jou, LAc, Jubilee Star Acupuncture, P.C., Svetlana Khotenok, Run Hong Li, LAc, Therapeutic Chiropractic Services, P.C., Top Tap Acupuncture, P.C.. (Davis, Kimberly) |
Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 3 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. (Davis, Kimberly) |
Filing 2 Corporate Disclosure Statement by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., 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 A.R.A Medical Care, P.C., Shaikh Jauhar Ahmed, MD, Ahmed Medical Care, P.C., Suhel Hussain Ahmed, M.D., Mohamed Hassan Ali Attya, PT, BNL Acupuncture, P.C., Hands on Physical Therapy Care, P.C., David Hershkowitz, DC, Horizon PT Care, P.C., John Doe Defendants Nos. 1-5, Lily Jou, LAc, Jubilee Star Acupuncture, P.C., Svetlana Khotenok, Run Hong Li, LAc, Therapeutic Chiropractic Services, P.C., Top Tap Acupuncture, P.C. filing fee $ 400, receipt number 0207-10430026 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by Geico Indemnity Company, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10) (Sirignano, Michael) |
Case Assigned to Judge Jack B. Weinstein 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. (Davis, Kimberly) |
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