Government Employees Insurance Company et al v. Cean, M.D. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C., Conrad Cean, M.D., William Gibbs, M.D., Steven St. Juste, N.P., New York Pain Management Group, P.L.L.C., Lila Shams, N.P., Leah Afolabi and Alford Smith, M.D. |
| 1:2019cv02363 |
| April 23, 2019 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Pamela K Chen |
| Steven M Gold |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 ANSWER to #1 Complaint,, , COUNTERCLAIM against All Plaintiffs by New York Pain Management Group, P.L.L.C., Alford Smith, MD, William Gibbs, MD, Steven St. Juste, NP, Conrad Cean, M.D.. (Super, Steven) |
| Filing 25 Letter requesting extension by Nikita Cadet, NP, Lila Shams, NP (Callahan, Nicole) Modified to add motion on 6/24/2019 (Gillespie, Saudia). |
ORDER: Granting #25 Motion for Extension of Time to Answer. Defendants Nikita Cadet, NP and Lila Shams, NP shall answer, move or otherwise respond to the complaint by July 12, 2019. Ordered by Magistrate Judge Steven M. Gold on 6/24/2019. (Gillespie, Saudia)
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| Filing 24 STIPULATION of Dismissal with Prejudice as to Defendants Leah Afolabi, Richard Afolabi, and Medx Pharmacy, L.L.C. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Henesy, Steven) |
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ORDER: The #24 stipulation of dismissal as to Defendants Leah Afolabi, Richard Afolabi, and Medx Pharmacy, L.L.C. is So Ordered. Leah Afolabi, Richard Afolabi, and Medx Pharmacy, L.L.C. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 6/14/2019. (Knapp, Cody)
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| Filing 23 NOTICE of Consent to Change Attorney by Dylan C. Braverman obo Nikita Cadet, N.P. (Braverman, Dylan) |
| Filing 22 NOTICE of Appearance by Dylan C. Braverman on behalf of Nikita Cadet, NP (aty to be noticed) (Braverman, Dylan) |
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Filing 21
SCHEDULING ORDER: An in-person initial conference will be held at 11:30 a.m. on July 26, 2019 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiffs are directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 6/5/2019. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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| Filing 20 STIPULATION EXTENDING TIME TO ANSWER by Lila Shams, NP (Braverman, Dylan) Modified to add motion on 6/5/2019 (Gillespie, Saudia). |
| Filing 19 STIPULATION to extend time to answer by Nikita Cadet, NP, Conrad Cean, M.D., William Gibbs, MD, Steven St. Juste, NP, New York Pain Management Group, P.L.L.C., Alford Smith, MD (Ullmeyer, Sabine) Modified to add motion on 6/5/2019 (Gillespie, Saudia). |
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ORDER: Granting #19 Motion for Extension of Time to Answer. Defendants Nikita Cadet, Conrad Cean, M.D., William Gibbs, MD, Steven St. Juste, NP, Alford Smith, MD, and New York Pain Management Group, P.L.L.C. shall answer, move or otherwise respond to the complaint by June 24, 2019. Ordered by Magistrate Judge Steven M. Gold on 6/5/2019. (Gillespie, Saudia)
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ORDER: Granting #20 Motion for Extension of Time to Answer. Defendant Lila Shams, NP shall answer, move or otherwise respond to the complaint by 6/24/2019. Ordered by Magistrate Judge Steven M. Gold on 6/5/2019. (Gillespie, Saudia)
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| Filing 18 NOTICE of Appearance by Josie M. Conelley on behalf of Lila Shams, NP (aty to be noticed) (Conelley, Josie) |
| Filing 17 NOTICE of Appearance by Tammy A. Trees on behalf of Lila Shams, NP (aty to be noticed) (Trees, Tammy) |
| Filing 16 NOTICE of Appearance by Charles K Faillace on behalf of Lila Shams, NP (aty to be noticed) (Faillace, Charles) |
| Filing 15 NOTICE of Appearance by Dylan C. Braverman on behalf of Lila Shams, NP (aty to be noticed) (Braverman, Dylan) |
| Filing 14 NOTICE of Appearance by Steven I Super on behalf of Nikita Cadet, NP, Conrad Cean, M.D., William Gibbs, MD, Steven St. Juste, NP, New York Pain Management Group, P.L.L.C., Alford Smith, MD (aty to be noticed) (Super, Steven) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Lila Shams, NP served on 5/10/2019, answer due 5/31/2019. (Henesy, Steven) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Nikita Cadet, NP served on 5/2/2019, answer due 5/23/2019. (Henesy, Steven) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Conrad Cean, M.D. served on 4/30/2019, answer due 5/21/2019. (Henesy, Steven) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. William Gibbs, MD served on 4/25/2019, answer due 5/16/2019. (Henesy, Steven) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Steven St. Juste, NP served on 4/25/2019, answer due 5/16/2019. (Henesy, Steven) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. New York Pain Management Group, P.L.L.C. served on 4/29/2019, answer due 5/20/2019. (Henesy, Steven) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 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 5 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 4 NOTICE of Appearance by Garin Scollan on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Scollan, Garin) |
| Filing 3 NOTICE of Appearance by Steven Henesy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Henesy, Steven) |
| 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 Richard Afolabi, Leah Afolabi, Nikita Cadet, NP, Conrad Cean, M.D., William Gibbs, MD, Steven St. Juste, NP, MedX Pharmacy, L.L.C., New York Pain Management Group, P.L.L.C., Lila Shams, NP, Alford Smith, MD filing fee $ 400, receipt number ANYEDC-11411431 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, #4 Exhibit 2, #5 Exhibit 3) (Sirignano, Michael) |
| Case assigned to Judge Pamela K. Chen and Magistrate Judge Steven M. Gold. 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) |
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