Government Employees Insurance Company et al v. Smith et al
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and GEICO Casualty Company
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C., Darren T. Mollo, D.C., Alford Smith, M.D., ACH Chiropractic, P.C., Charles Deng, L.Ac., Maria Masigla, Ebere Etufugh-Nwankpa, N.P., Tatiana Rybak, Nkiruka Okoyechira, N.P., Wilma Tanglao, Energy Chiropractic, P.C., John Doe Defendants 1-10, Alford A. Smith M.D., P.C., Kings Rehab Acupuncture P.C., Cynthia Jean-Baptiste, N.P., M Bulson Physical Therapy, P.C., Zhong Qing Zhou, L.Ac., Elizabeth Alina Jen, P.A., Strategic Medical Initiatives P.C. and Susan Tuano
Case Number: 1:2019cv04882
Filed: August 26, 2019
Court: US District Court for the Eastern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2019 Filing 1 COMPLAINT against ACH Chiropractic, P.C., Alford A. Smith M.D., P.C., Maria Bulson, PT, Charles Deng, LAc, Energy Chiropractic, P.C., Ebere Etufugh-Nwankpa, NP, Cynthia Jean-Baptiste, NP, Elizabeth Alina Jen, PA, John Doe Defendants 1-10, Kings Rehab Acupuncture P.C., M Bulson Physical Therapy, P.C., MSB Physical Therapy, P.C., Darren T. Mollo, DC, Nkiruka Okoyechira, NP, Tatiana Rybak, Alford Smith, MD, Strategic Medical Intiatives P.C., Wilma Tanglao, Susan Tuano, Zhong Qing Zhou, LAc filing fee $ 400, receipt number ANYEDC-11793532 Was the Disclosure Statement on Civil Cover Sheet completed - YES,, filed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Submitted, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Submitted, #5 Exhibit 3 - Representative Sample of Fraudulent Claims Submitted, #6 Exhibit 4 - Representative Sample of Fraudulent Claims Submitted, #7 Exhibit 5 - Representative Sample of Fraudulent Claims Submitted, #8 Exhibit 6 - Representative Sample of Fraudulent Claims Submitted, #9 Exhibit 7 - Representative Sample of Fraudulent Claims Submitted, #10 Exhibit 8 - Representative Sample of Fraudulent Claims Submitted) (Gershenoff, Max)

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Search for this case: Government Employees Insurance Company et al v. Smith et al
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Defendant: Strategic Medical Intiatives P.C.
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Defendant: Maria Bulson, P.T.
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Defendant: MSB Physical Therapy, P.C.
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Defendant: Darren T. Mollo, D.C.
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Defendant: Alford Smith, M.D.
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Defendant: ACH Chiropractic, P.C.
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Defendant: Charles Deng, L.Ac.
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Defendant: Maria Masigla
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Defendant: Ebere Etufugh-Nwankpa, N.P.
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Defendant: Tatiana Rybak
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Defendant: Nkiruka Okoyechira, N.P.
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Defendant: Wilma Tanglao
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Defendant: Energy Chiropractic, P.C.
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Defendant: John Doe Defendants 1-10
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Defendant: Alford A. Smith M.D., P.C.
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Defendant: Kings Rehab Acupuncture P.C.
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Defendant: Cynthia Jean-Baptiste, N.P.
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Defendant: M Bulson Physical Therapy, P.C.
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Defendant: Zhong Qing Zhou, L.Ac.
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Defendant: Elizabeth Alina Jen, P.A.
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Defendant: Strategic Medical Initiatives P.C.
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Defendant: Susan Tuano
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Plaintiff: GEICO General Insurance Company
Represented By: Max Saulter Gershenoff
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Plaintiff: GEICO Indemnity Company
Represented By: Max Saulter Gershenoff
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Plaintiff: Government Employees Insurance Company
Represented By: Max Saulter Gershenoff
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Plaintiff: GEICO Casualty Company
Represented By: Max Saulter Gershenoff
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