Government Employees Insurance Company et al v. Kolesnikov, MD et al
| Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei and Yousef Shafei |
| 1:2019cv01240 |
| March 1, 2019 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Eric N Vitaliano |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2019. A more recent docket listing may be available from PACER.
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| Filing 18 ANSWER to #1 Complaint, by Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD. (Torczyner, Neil) |
| Filing 17 ANSWER to #1 Complaint, by Sabina Shafei, Yousef Shafei. (Villanti, Christopher) |
| Filing 16 Letter MOTION to Adjourn Conference scheduled for April 30, 2019 at 10:30 am by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company. (Tiscione, Frank) |
ORDER: The parties request that the Court adjourn the April 30, 2019 initial conference. ECF No. 16. The request is granted. The Court adjourns the initial conference until May 14, 2019 at 10:30 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by May 7, 2019. Ordered by Magistrate Judge Lois Bloom on 4/3/2019. (Panjini, Madhura)
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ORDER: Defendants Alexander Kolesnikov, M.D. and Alexander Kolesnikov Medical, P.C. ("Kolesnikov Defendants") request an extension of time to respond to plaintiffs' RICO complaint. ECF No. 15. Plaintiffs consent to the request and the request is granted nunc pro tunc. The Kolesnikov Defendants shall respond to plaintiffs' complaint by April 22, 2019. The Court shall hold the initial conference on April 30, 2019 at 10:30 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by April 25, 2019. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least forty-eight (48) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 4/2/2019. (Panjini, Madhura)
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| Set/Reset Hearings: Initial Conference set for 4/30/2019 10:30 AM in Courtroom 11A South before Magistrate Judge Lois Bloom. (Panjini, Madhura) |
| Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint, on consent by Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD. (Torczyner, Neil) |
| Filing 14 NOTICE of Appearance by Neil S. Torczyner on behalf of Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD (aty to be noticed) (Torczyner, Neil) |
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Filing 13
STIPULATION AND ORDER, granting #12 Motion for Extension of Time to Answer to Complaint. It is hereby Stipulated and Agreed by and between counsel for Plaintiffs and Defendants Sabina Shafei and Yousef Shafei, ("Defendants"), that the time for Defendants to respond to the Complaint in the above-captioned action is hereby extended to 4/22/2019. It is further Stipulated and Agreed by and between Plaintiffs and Defendants that Defendants hereby waive any defenses based on lack of subject matter and personal jurisdiction, as well as, the manner in which the Summons and Complaint were served. Defendants shall not move to dismiss the complaint at any time before joinder of issue. SO ORDERED by Magistrate Judge Lois Bloom on 3/25/2019. (Sabina Shafei; and Yousef Shafei's answers due by 4/22/2019.) (Latka-Mucha, Wieslawa)
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| Filing 12 MOTION for Extension of Time to File Answer Complaint with Request to be "So Ordered" by Sabina Shafei, Yousef Shafei. (Villanti, Christopher) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Alexander Kolesnikov, MD served on 3/11/2019, answer due 4/1/2019. (Tiscione, Frank) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Sabina Shafei served on 3/7/2019, answer due 3/28/2019. (Tiscione, Frank) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Yousef Shafei served on 3/7/2019, answer due 3/28/2019. (Tiscione, Frank) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Alexander Kolesnikov Medical, P.C., served on 3/8/2019, answer due 3/29/2019. (Tiscione, Frank) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Eric N. Vitaliano for all further proceedings. Judge Raymond J. Dearie no longer assigned to case 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.Ordered by Chief Judge Dora Lizette Irizarry on 3/7/2019. (Davis, Kimberly)
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ORDER REASSIGNING CASE. Case reassigned to Judge Raymond J. Dearie for all further proceedings. Chief Judge Dora Lizette Irizarry no longer assigned to case 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.Ordered by Chief Judge Dora Lizette Irizarry on 3/6/2019. (Davis, Kimberly)
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| Filing 7 Summons Issued as to Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei, Yousef Shafei. (Davis, Kimberly) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Lois Bloom. 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) |
| Filing 4 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
| Filing 3 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Tiscione, Frank) |
| Filing 2 Corporate Disclosure Statement by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company. (Levy, Barry) |
| Filing 1 COMPLAINT against Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei, Yousef Shafei filing fee $ 400, receipt number ANYEDC-11247950 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1) (Levy, Barry) |
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