Government Employees Insurance Company et al v. Zheng et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Min Liu, L.Ac., Yue Han, L.Ac., Shuang-Jin Xu, L.Ac., Ruyuan Ruan, L.Ac., Kuangyu Zheng, L.Ac., Good Point Acupuncture, P.C., Well Point ZK Acupuncture, P.C. and Da-Mu Wang, L.Ac. |
| 1:2020cv00725 |
| February 10, 2020 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 7 NOTICE of Appearance by Colleen O'Neil on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (O'Neil, Colleen) |
| Filing 6 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 5 Summons Issued as to Good Point Acupuncture, P.C., Yue Han, LAc, Min Liu, LAc, Ruyuan Ruan, LAc, Da-Mu Wang, LAc, Well Point ZK Acupuncture, P.C., Shuang-Jin Xu, LAc, Kuangyu Zheng, LAc. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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. (Davis, Kimberly) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Vera M. Scanlon. 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. (Davis, Kimberly) |
| 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. (Levy, Barry) |
| Filing 1 COMPLAINT against Good Point Acupuncture, P.C., Yue Han, LAc, Min Liu, LAc, Ruyuan Ruan, LAc, Da-Mu Wang, LAc, Well Point ZK Acupuncture, P.C., Shuang-Jin Xu, LAc, Kuangyu Zheng, LAc filing fee $ 400, receipt number ANYEDC-12368380 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 - Representative Sample of Fraudulent Claims Identified To Date - Good Point Acupuncture, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified To Date - Well Point ZK Acupuncture, P.C., #5 Exhibit 3 - Representative Sample of the Fraudulent Checklist or Template Forms Used and Submitted) (Levy, Barry) |
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