Government Employees Insurance Company et al v. New Century Pharmacy Inc. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Eduard Aronov, Robert Yakutilov, Cathy Delerme-Pagan, M.D., Katrine Matatov, Emil Stracar, M.D., Carline Boubert, P.A., New Century Pharmacy Inc. and Tomas M. Pattugalan, Jr.
Case Number: 1:2019cv06802
Filed: December 4, 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 December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 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)
December 4, 2019 Filing 1 COMPLAINT against Eduard Aronov, Carline Boubert, PA, Cathy Delerme-Pagan, MD, Katrine Matatov, New Century Pharmacy Inc., Tomas M. Pattugalan, Jr, Emil Stracar, MD, Robert Yakutilov filing fee $ 400, receipt number ANYEDC-12122643 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 Prescriptions Issued - Compounded Pain Creams, #5 Exhibit 3 - Representative Sample of Prescriptions Issued - Terocin Patches) (Sirignano, Michael)

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Search for this case: Government Employees Insurance Company et al v. New Century Pharmacy Inc. et al
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Defendant: Eduard Aronov
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Defendant: Robert Yakutilov
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Defendant: Cathy Delerme-Pagan, M.D.
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Defendant: Katrine Matatov
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Defendant: Emil Stracar, M.D.
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Defendant: Carline Boubert, P.A.
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Defendant: New Century Pharmacy Inc.
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Defendant: Tomas M. Pattugalan, Jr.
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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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