Government Employees Insurance Company et al v. Mount Sinai Medical Supply, Inc. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| John Doe Defendants Nos. 1-10, Mount Sinai Medical Supply, Inc. and Arsen Davydov |
| 1:2020cv02146 |
| May 12, 2020 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Eric N Vitaliano |
| 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 8 NOTICE of Appearance by Wesley Robert Mead on behalf of Arsen Davydov, Mount Sinai Medical Supply, Inc. (aty to be noticed) (Mead, Wesley) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE Executed as to #1 Complaint,, and Stipulation to Extend Time to Respond to Complaint Acknowledgement filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Scollan, Garin) |
| Filing 6 NOTICE of Appearance by Garin Scollan on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Scollan, Garin) |
| Filing 5 Proposed Summons. Re #1 Complaint,, by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Sirignano, Michael) |
| 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) |
| 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 Arsen Davydov, John Doe Defendants Nos. 1-10, Mount Sinai Medical Supply, Inc. filing fee $ 400, receipt number ANYEDC-12785936 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims, #4 Exhibit 2 - NYS DOI Opinion Letter, #5 Exhibit 3 - Special Measurements Chart) (Sirignano, Michael) |
| Your proposed summons was not issued for one of the following reasons: No name and address on the To Section and the Plaintiffs attorney name and addresses section., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Roanne L. Mann. 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) |
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