Government Employees Insurance Company et al v. Moshe et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Yan Moshe, Hackensack Specialty ASC LLC, Premier Anesthesia Associates PC, Yan Leviev, Leonid Shapiro, M.D., Integrated Specialty ASC LLC, Nizar Kifaieh, M.D., Citimedical I PLLC, Neurological Diagnostics Professional Association, Regina Moshe, M.D., NJMHMC LLC, Excel Surgery Center, L.L.C., Citimed Services, PA, NJMHMC LLC doing business as Hudson Regional Hospital, Dynamic Surgery Center LLC and Healthplus Surgery Center LLC |
| 1:2020cv01098 |
| February 27, 2020 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Ramon E Reyes |
| 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 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. NJMHMC LLC served on 3/20/2020, answer due 4/10/2020. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Yan Moshe served on 3/17/2020, answer due 4/7/2020. (Levy, Barry) |
| Filing 8 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Excel Surgery Center, L.L.C. served on 3/17/2020, answer due 4/7/2020. (Levy, Barry) |
| Filing 7 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Hackensack Specialty ASC LLC served on 3/17/2020, answer due 4/7/2020. (Levy, Barry) |
| Filing 6 NOTICE of Appearance by Max Saulter Gershenoff on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gershenoff, Max) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 4 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. (Bowens, Priscilla) |
| Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Frederic Block and Magistrate Judge Ramon E. Reyes, Jr. 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. (Bowens, Priscilla) |
| 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 Citimed Services, PA, Citimedical I PLLC, Excel Surgery Center, L.L.C., Hackensack Specialty ASC LLC, Integrated Specialty ASC LLC, Nizar Kifaieh, MD, Regina Moshe, MD, Yan Moshe, NJMHMC LLC, Neurological Diagnostics Professional Association, Premier Anesthesia Associates PC, Leonid Shapiro, MD filing fee $ 400, receipt number ANYEDC-12459537 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, 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 - Excel Surgery Center, L.L.C.Representative Sample of Fraudulent Claims, #4 Exhibit 2 - Dynamic Surgery Center LLC Representative Sample of Fraudulent Claims, #5 Exhibit 3 - Healthplus Surgery Center LLC Representative Sample of Fraudulent Claims, #6 Exhibit 4 - Hudson Regional Hospital Representative Sample of Fraudulent Claims, #7 Exhibit 5a - Citimedical I PLLC Representative Sample of Fraudulent Claims, #8 Exhibit 5b - Citimedical I PLLC Representative Sample of Fraudulent Claims, #9 Exhibit 5c - Citimedical I PLLC Representative Sample of Fraudulent Claims, #10 Exhibit 5d - Citimedical I PLLC Representative Sample of Fraudulent Claims, #11 Exhibit 5e - Citimedical I PLLC Representative Sample of Fraudulent Claims, #12 Exhibit 5f - Citimedical I PLLC Representative Sample of Fraudulent Claims, #13 Exhibit 5g - Citimedical I PLLC Representative Sample of Fraudulent Claims, #14 Exhibit 5h - Citimedical I PLLC Representative Sample of Fraudulent Claims, #15 Exhibit 5i - Citimedical I PLLC Representative Sample of Fraudulent Claims, #16 Exhibit 5j - Citimedical I PLLC Representative Sample of Fraudulent Claims, #17 Exhibit 5k - Citimedical I PLLC Representative Sample of Fraudulent Claims, #18 Exhibit 5l - Citimedical I PLLC Representative Sample of Fraudulent Claims, #19 Exhibit 5m - Citimedical I PLLC Representative Sample of Fraudulent Claims, #20 Exhibit 5n - Citimedical I PLLC Representative Sample of Fraudulent Claims, #21 Exhibit 6 - Citimed Services, PC Representative Sample of Fraudulent Claims, #22 Exhibit 7 - Neurological Diagnostics Professional Association Representative Sample of Fraudulent Claims, #23 Exhibit 8 - Premier Anesthesia Associates PA Representative Sample of Fraudulent Claims) (Levy, Barry) |
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