Government Employees Insurance Company et al v. American Kinetics Labs, Inc. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| John Doe Companies "1" - "3", American Kinetics Labs, Inc., Margarita Lisenenkov, Ashraf Salem, M.D., John Does "1" - "3", Albert Ciancimino, M.D. and Jaqueline Storey, M.D. |
| 1:2019cv02947 |
| May 17, 2019 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Eric N Vitaliano |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 ANSWER to #1 Complaint,, by Albert Ciancimino, M.D.. (Manca, Jeffrey) |
| Filing 18 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant American Kinetics Labs, Inc. has failed to appear or otherwise defend this action, the default of defendant American Kinetics Labs, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure.(Poveda, J.) |
| Filing 17 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Margarita Lisenenkov has failed to appear or otherwise defend this action, the default of defendant Margarita Lisenenkov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 16 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Ashraf Salem, M.D. has failed to appear or otherwise defend this action, the default of defendant Ashraf Salem, M.D. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure.(Poveda, J.) |
| Filing 15 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of request for certificate of default) (Calabrese, Justin) |
| Filing 14 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of request for certificate of default, #2 Exhibit A) (Calabrese, Justin) |
| Filing 13 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of request for certificate of default, #2 Exhibit A) (Calabrese, Justin) |
| Filing 12 ANSWER to #1 Complaint,, by Jaqueline Storey, M.D.. (Galeano, Sonia) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ashraf Salem, M.D. served on 6/4/2019, answer due 6/25/2019. (Calabrese, Justin) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Margarita Lisenenkov served on 5/23/2019, answer due 6/13/2019. (Calabrese, Justin) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jaqueline Storey, M.D. served on 5/29/2019, answer due 6/19/2019. (Calabrese, Justin) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. American Kinetics Labs, Inc. served on 5/23/2019, answer due 6/13/2019. (Calabrese, Justin) |
| Filing 7 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Albert Ciancimino, M.D. served on 5/23/2019, answer due 6/13/2019. (Calabrese, Justin) |
| 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 3 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
| Filing 2 NOTICE of Appearance by Justin A. Calabrese on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Calabrese, Justin) |
| Filing 4 Summons Issued as to American Kinetics Labs, Inc., Albert Ciancimino, M.D., Margarita Lisenenkov, Ashraf Salem, M.D., Jaqueline Storey, M.D.. (Bowens, Priscilla) |
| Case assigned to Judge Eric N. Vitaliano and Magistrate Judge Robert M. Levy. 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 1 COMPLAINT against American Kinetics Labs, Inc., Albert Ciancimino, M.D., John Doe Companies "1" - "3", John Does "1" - "3", Margarita Lisenenkov, Ashraf Salem, M.D., Jaqueline Storey, M.D. filing fee $ 400, receipt number ANYEDC-11491336 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 & 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) (Levy, Barry) |
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