Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov, Richard Jay Apple, M.D., Rafail Yagudayev, Direct RX Pharmacy Inc., John Does Nos. "1" Through "5" and Jean-Pierre Georges Barakat, M.D.
Case Number: 1:2019cv05876
Filed: October 17, 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 October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2019 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)
October 17, 2019 Filing 1 COMPLAINT against Richard Jay Apple, MD, Jean-Pierre Georges Barakat, MD, Rafael Antonio Delacruz-Gomez, MD, Direct RX Pharmacy Inc., John Does Nos. "1" Through "5", Rafo Yaguda, Robert Yakutilov filing fee $ 400, receipt number ANYEDC-11954909 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, 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 - Fraudulent Claims Identified To-Date, #4 Exhibit 2 - Representative Sample of the Prescriptions Submitted) (Sirignano, Michael)

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Defendant: Rafo Yaguda
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Defendant: Rafael Antonio Delacruz-Gomez, M.D.
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Defendant: Robert Yakutilov
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Defendant: Richard Jay Apple, M.D.
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Defendant: Rafail Yagudayev
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Defendant: Direct RX Pharmacy Inc.
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Defendant: John Does Nos. "1" Through "5"
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Defendant: Jean-Pierre Georges Barakat, M.D.
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Plaintiff: GEICO Indemnity Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO Casualty Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO General Insurance Company
Represented By: Michael A. Sirignano
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Plaintiff: Government Employees Insurance Company
Represented By: Michael A. Sirignano
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