Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C., Chiropractic Diagnostic, P.C., David Israel, M.D., Hamid Lalani, M.D., Joseph Bater, D.C., John Doe Defendants "1" - "10" and Salgara Mills, D.C. |
| 1:2020cv02046 |
| May 5, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 MOTION to Appear by Telephone , MOTION to Adjourn Conference by Hamid Lalani, MD. (Korsunskiy, Denis) |
| Filing 22 NOTICE of Appearance by Denis Korsunskiy on behalf of Joseph Bater, DC, Chiropractic Diagnostic, P.C., Hamid Lalani, MD, McDonald Avenue Chiropractic, P.C., Salgara Mills, DC, NYC Care Chiropractic, P.C., Vlad Pogildakov, DC (aty to be noticed) (Korsunskiy, Denis) |
| Filing 21 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Hamid Lalani, MD served on 6/2/2020, answer due 6/23/2020. (Tiscione, Frank) |
ORDER granting #23 . Initial Status Conference adjourned to 7/8/2020 at 10:00 am. Ordered by Judge Brian M. Cogan on 7/1/2020. (Weisberg, Peggy)
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| Filing 20 STIPULATION of Dismissal without Prejudice against Defendants' Saglara Mills, D.C. and NYC Care Chiropractic, P.C. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Tiscione, Frank) |
| Filing 19 STIPULATION of Dismissal without Prejudice against Defendants' Joseph Bater, D.C. and McDonald Avenue Chiropractic, P.C. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Tiscione, Frank) |
| Filing 18 STIPULATION of Dismissal without Prejudice against Defendants Vlad Pogildakov, D.C. and Chiropractic Diagnostic P.C. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Tiscione, Frank) |
| Filing 17 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant David Israel, MD has failed to appear or otherwise defend this action, the default of defendant David Israel, MD is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 16 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding David Israel, M.D., #2 Exhibit A-Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 15 Letter to Judge Cogan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Tiscione, Frank) |
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ORDER re: #15 Letter. The Court does not grant adjournments based on settlement discussions as the parties are free to settle at any time. The Initial Status Conference is adjourned to 7/2/2020 at 10:30 am. In addition, counsel is advised that this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Counsel is further advised that any letter filed in this action must include in the ECF entry line a brief description of the subject matter of the letter, e.g., " Letter request to adjourn conference in light of settlement in principle," not simply, "Letter", so that the docket remains intelligible. Do not refile the letter. Ordered by Judge Brian M. Cogan on 6/11/2020. (Weisberg, Peggy)
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| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. David Israel, MD served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Vlad Pogildakov, DC served on 5/19/2020, answer due 6/9/2020. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. NYC Care Chiropractic, P.C. served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. McDonald Avenue Chiropractic, P.C. served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Chiropractic Diagnostic, P.C. served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Joseph Bater, DC served on 5/15/2020, answer due 6/5/2020. (Sirignano, Michael) |
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Filing 8
SCHEDULING ORDER: Initial Status Conference is set for 6/17/2020 at 11:30 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 5/6/2020. (Weisberg, Peggy)
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| Filing 7 Summons Issued as to All Defendants. (Davis, Kimberly) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 5 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 Brian M. Cogan. 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 4 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| Filing 3 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Tiscione, Frank) |
| 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) |
| Filing 1 COMPLAINT against Joseph Bater, DC, Chiropractic Diagnostic, P.C., David Israel, MD, John Doe Defendants "1" - "10", Hamid Lalani, MD, McDonald Avenue Chiropractic, P.C., Salgara Mills, DC, NYC Care Chiropractic, P.C., Vlad Pogildakov, DC filing fee $ 400, receipt number ANYEDC-12757405 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 - Chiropractic Diagnostic, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - McDonald Avenue Chiropractic, P.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - NYC Care Chiropractic, P.C., #6 Exhibit 4 - Representative Sample of Fraudulent Claims - David Israel, M.D., #7 Exhibit 5 - Representative Sample of Fraudulent Claims - Hamid Lalani, M.D.) (Sirignano, Michael) |
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