United Services Automobile Association et al v. Rutland Medical, P.C. et al
| USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company |
| Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and Bradley Pierre |
| 1:2018cv04727 |
| August 21, 2018 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Roanne L Mann |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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ORDER granting #9 Motion for Extension of Time to Answer Medical Reimbursement Consultants Inc. answer due 12/1/2018; Marvin Moy, M.D. answer due 12/1/2018; Bradley Pierre answer due 12/1/2018; Rutland Medical, P.C. answer due 12/1/2018. Ordered by Chief Mag. Judge Roanne L. Mann on 10/5/2018. (Kelson, Lise)
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| Filing 9 First MOTION for Extension of Time to File Answer re #1 Complaint,, by United Services Automobile Association. (Klestzick, Evan) |
| Filing 8 SUMMONS Returned Executed by United Services Automobile Association. Medical Reimbursement Consultants Inc. served on 9/6/2018, answer due 9/27/2018. (Klestzick, Evan) |
| Filing 7 SUMMONS Returned Executed by United Services Automobile Association. Rutland Medical, P.C. served on 9/6/2018, answer due 9/27/2018. (Klestzick, Evan) |
| Filing 6 SUMMONS Returned Executed by United Services Automobile Association. Marvin Moy, M.D. served on 9/6/2018, answer due 9/27/2018. (Klestzick, Evan) |
| Filing 5 SUMMONS Returned Executed by United Services Automobile Association. Bradley Pierre served on 9/6/2018, answer due 9/27/2018. (Klestzick, Evan) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica) |
| 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. (Williams, Erica) |
| Filing 2 Summons Issued as to Medical Reimbursement Consultants Inc., Marvin Moy, M.D., Bradley Pierre, Rutland Medical, P.C. (Williams, Erica) |
| Case Assigned to Judge Pamela K. Chen and Chief Mag. Judge Roanne L. Mann. 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. (Williams, Erica) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10672660 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by United Services Automobile Association, Garrison Property and Casualty Insurance Company, USAA General Indemnity Company, USAA Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit Exhibit 1 RICO Events, #4 Exhibit Exhibit 2 RICO Events, #5 Exhibit Exhibit 3 RICO Events, #6 Exhibit Exhibit 4 RICO Events, #7 Exhibit Exhibit 5 RICO Events, #8 Exhibit Exhibit 6 RICO Events, #9 Exhibit Exhibit 7 RICO Events) (Klestzick, Evan) |
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