Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D., Andrew Patrick, M.D., Carline Boubert, P.A., Radha Gara, M.D., Conrad Cean, M.D., Rafael Delacruz-Gomez, M.D., Michael Jacobi, M.D., Claudia Geris, P.A., Russ Nekta, Mihaela Dajdea, P.A., John Doe Nos. "1" through "5", Wellmart RX, Inc., Simon Davydov and Joanne Magro, M.D. |
| 1:2019cv04414 |
| July 31, 2019 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Kiyo A Matsumoto |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 46 ANSWER to #1 Complaint,,, by Mihaela Dajdea, PA, Michael Jacobi, MD. (George, Abraham) |
| Filing 45 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| Filing 44 ANSWER to #1 Complaint,,, by Denny Rodriguez, MD. (Torczyner, Neil) |
| Filing 43 ANSWER to #1 Complaint,,, by Claudia Geris, PA. (Bowers, Nicholas) |
| Filing 42 ANSWER to #1 Complaint,,, by Viviane Etienne, MD. (Bowers, Nicholas) |
| Filing 41 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, , Consent MOTION to Vacate #32 Request for Certificate of Default, by Denny Rodriguez, MD. (Attachments: #1 Proposed Order) (Torczyner, Neil) |
| Filing 40 ANSWER to #1 Complaint,,, by Simon Davydov, Ruslan Nektalov, Wellmart RX, Inc.. (Torczyner, Neil) |
| Filing 39 NOTICE of Appearance by Neil S. Torczyner on behalf of Denny Rodriguez, MD (aty to be noticed) (Torczyner, Neil) |
| ELECTRONIC ORDER granting #41 Motion for Extension of Time to Answer and to Vacate. Denny Rodriguez, MD answer due 9/30/2019. Plaintiffs' #32 Request for Certificate of Default against Rodriguez is deemed withdrawn. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/18/2019. (Proujansky, Josh) |
| Filing 38 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Rafael Delacruz-Gomez, MD served on 9/13/2019, answer due 10/4/2019. (Kam, Priscilla) |
| Filing 37 NOTICE of Consent to Change Attorney by Steven J. Harfenist (Harfenist, Steven) |
| ELECTRONIC ORDER granting #36 Motion for Extension of Time to Answer. The stipulation is so-ordered. Andrew Patrick, MD answer due 9/30/2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/11/2019. (Proujansky, Josh) |
| Filing 36 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Andrew Patrick, MD. (Furman, Mark) |
| Filing 35 NOTICE of Appearance by Mark L. Furman on behalf of Andrew Patrick, MD (aty to be noticed) (Furman, Mark) |
| Filing 34 NOTICE of Appearance by Massimiliano Valerio on behalf of Denny Rodriguez, MD (aty to be noticed) (Valerio, Massimiliano) |
| Filing 33 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Radha Gara, MD served on 9/5/2019, answer due 9/26/2019. (Kam, Priscilla) |
| Filing 32 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 Certificate of Default regarding Denny Rodriguez, M.D.) (Kam, Priscilla) |
ORDER granting, on consent #31 Motion for Extension of Time to Answer. Mihaela Dajdea, P.A.'s answer is due 9/30/2019; and Michael Jacobi, MD's answer is due 9/30/2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/6/2019. Modified a defendant on 9/6/2019 (Kelson, Lise).
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ORDER granting #29 Motion for Extension of Time to Answer. Carline Boubert, PA answer is due 9/30/2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/6/2019. (Kelson, Lise)
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| Filing 31 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Mihaela Dajdea, PA, Michael Jacobi, MD. (Attachments: #1 Exhibit Fully Executed Stipulation to Extend Time to Answer or Otherwise Move) (George, Abraham) |
| Filing 30 NOTICE of Appearance by Abraham M George on behalf of Mihaela Dajdea, PA, Michael Jacobi, MD (aty to be noticed) (George, Abraham) |
| Filing 29 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Carline Boubert, PA. (Attachments: #1 Stip) (Horn, Charles) |
| Filing 28 NOTICE of Appearance by Charles H. Horn on behalf of Carline Boubert, PA (aty to be noticed) (Horn, Charles) |
| Filing 27 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, corrected by Viviane Etienne, MD, Claudia Geris, PA. (Bowers, Nicholas) |
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ORDER granting, on consent, #26 Motion for Extension of Time to Answer Conrad Cean, MD answer is due 9/30/2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/4/2019. (Vallens, Adrian)
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| ELECTRONIC ORDER granting #27 Motion for Extension of Time to Answer to September 19, 2019 for defendants Claudia Geria, P.A. and Viviane Etienne, M.D. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/4/2019. (Proujansky, Josh) |
| Filing 26 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Conrad Cean, MD. (Attachments: #1 Stipulation) (Horn, Charles) |
| Filing 25 NOTICE of Appearance by Charles H. Horn on behalf of Conrad Cean, MD (aty to be noticed) (Horn, Charles) |
| Filing 24 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Viviane Etienne, MD, Claudia Geris, PA. (Bowers, Nicholas) |
| Filing 23 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Viviane Etienne, MD, Claudia Geris, PA (aty to be noticed) (Bowers, Nicholas) |
| Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Simon Davydov, Ruslan Nektalov, Wellmart RX, Inc.. (Torczyner, Neil) |
| Filing 21 NOTICE of Appearance by Neil S. Torczyner on behalf of Simon Davydov, Ruslan Nektalov, Wellmart RX, Inc. (aty to be noticed) (Torczyner, Neil) |
| Filing 20 NOTICE of Appearance by Steven J. Harfenist on behalf of Simon Davydov, Ruslan Nektalov, Wellmart RX, Inc. (aty to be noticed) (Harfenist, Steven) |
| ELECTRONIC ORDER: Application #22 granted, on consent. Ordered by Chief Magistrate Judge Roanne L. Mann on 8/29/2019. (Cardenas, Alex) |
| Filing 19 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Simon Davydov served on 8/26/2019, answer due 9/16/2019. (Kam, Priscilla) |
| Filing 18 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Wellmart RX, Inc. served on 8/9/2019, answer due 8/30/2019. (Kam, Priscilla) |
| Filing 17 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mihaela Dajdea, PA served on 8/16/2019, answer due 9/6/2019. (Kam, Priscilla) |
| Filing 16 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Carline Boubert, PA served on 8/15/2019, answer due 9/5/2019. (Kam, Priscilla) |
| Filing 15 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Andrew Patrick, MD served on 8/8/2019, answer due 8/29/2019. (Kam, Priscilla) |
| Filing 14 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Denny Rodriguez, MD served on 8/7/2019, answer due 8/28/2019. (Kam, Priscilla) |
| Filing 13 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Michael Jacobi, MD served on 8/8/2019, answer due 8/29/2019. (Kam, Priscilla) |
| Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Claudia Geris, PA served on 8/14/2019, answer due 9/4/2019. (Kam, Priscilla) |
| Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Ruslan Nektalov served on 8/8/2019, answer due 8/29/2019. (Kam, Priscilla) |
| Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Conrad Cean, MD served on 8/7/2019, answer due 8/28/2019. (Kam, Priscilla) |
| Filing 9 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Viviane Etienne, MD served on 8/19/2019, answer due 9/9/2019. (Kam, Priscilla) |
| Filing 8 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. GEICO Indemnity Company served on 8/7/2019, answer due 8/28/2019; Government Employees Insurance Company served on 8/7/2019, answer due 8/28/2019; GEICO General Insurance Company served on 8/7/2019, answer due 8/28/2019; GEICO Casualty Company served on 8/7/2019, answer due 8/28/2019. (Kam, Priscilla) |
| 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 Mihaela Dajdea, PA, Simon Davydov, Rafael Delacruz-Gomez, MD, Viviane Etienne, MD, Radha Gara, MD, Claudia Geris, PA, Michael Jacobi, MD, Joanne Magro, MD, Ruslan Nektalov, Andrew Patrick, MD, Denny Rodriguez, MD, Wellmart RX, Inc.. (Bowens, Priscilla) |
| Case assigned to Judge Kiyo A. Matsumoto and Chief Magistrate 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. (Bowens, Priscilla) |
| Filing 4 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 3 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 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 Carline Boubert, PA, Conrad Cean, MD, Mihaela Dajdea, PA, Simon Davydov, Rafael Delacruz-Gomez, MD, Viviane Etienne, MD, Radha Gara, MD, Claudia Geris, PA, Michael Jacobi, MD, John Doe Nos. "1" through "5", Joanne Magro, MD, Ruslan Nektalov, Andrew Patrick, MD, Denny Rodriguez, MD, Wellmart RX, Inc. filing fee $ 400, receipt number ANYEDC-11718605 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 Proposed Summons and Rider, #2 Civil Cover Sheet, #3 Exhibit 1 - Representative Sample of Fraudulent Bills, #4 Exhibit 2 - Representative Sample of the Prescriptions issued, #5 Exhibit 3 - Representative Sample of Prescriptions Using Labels or Rubber Stamps) (Sirignano, Michael) |
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