Government Employees Insurance Company et al v. Zheng et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: 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.
Case Number: 1:2020cv00725
Filed: February 10, 2020
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 February 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2020 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)
February 10, 2020 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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Search for this case: Government Employees Insurance Company et al v. Zheng et al
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Defendant: Min Liu, L.Ac.
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Defendant: Yue Han, L.Ac.
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Defendant: Shuang-Jin Xu, L.Ac.
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Defendant: Ruyuan Ruan, L.Ac.
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Defendant: Kuangyu Zheng, L.Ac.
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Defendant: Good Point Acupuncture, P.C.
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Defendant: Well Point ZK Acupuncture, P.C.
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Defendant: Da-Mu Wang, L.Ac.
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
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