Government Employees Insurance Company et al v. Relief Medical, P.C. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Igor Mayzenberg, L.Ac., Alexander Mazurovsky, D.C., AM Chiropractic, P.C., Yury Koyen, M.D., Joseph Sedrak, Aleksandr Levin, M.D., Fine Motor Physical Therapy, P.C., Diagnostic Medicine, P.C., Amber Street Chiropractic, P.C., Relief Medical, P.C. and Dai Mai Acupuncture, P.C. |
| 1:2020cv02165 |
| May 13, 2020 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Raymond J Dearie |
| Steven M Gold |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 First MOTION for Extension of Time to File Answer up to and including July 24, 2020 by Dai Mai Acupuncture, P.C., Igor Mayzenberg, LAc. (Attachments: #1 Stipulation Enlarging Time to Answer Complaint) (Conroy, Matthew) |
ORDER: Granting #12 Motion for Extension of Time to Answer. Defendants Dai Mai Acupuncture, P.C. and Igor Mayzenberg, LAc shall answer, move or otherwise respond to the complaint by July 24, 2020. Ordered by Magistrate Judge Steven M. Gold on 6/19/2020. (Gillespie, Saudia)
|
| Filing 11 NOTICE of Appearance by Matthew J. Conroy on behalf of Dai Mai Acupuncture, P.C., Igor Mayzenberg, LAc (aty to be noticed) (Conroy, Matthew) |
| Filing 10 NOTICE of Appearance by Maria Campese on behalf of Dai Mai Acupuncture, P.C., Igor Mayzenberg, LAc (aty to be noticed) (Campese, Maria) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Dai Mai Acupuncture, P.C. served on 6/3/2020, answer due 6/24/2020. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. AM Chiropractic, P.C. served on 6/5/2020, answer due 6/26/2020. (Sirignano, Michael) |
| Filing 7 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 6 NOTICE of Appearance by Steven Henesy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Henesy, Steven) |
|
ORDER REASSIGNING CASE. Case reassigned to Judge Margo K. Brodie for all further proceedings. Judge Raymond J. Dearie no longer assigned to case 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. Ordered by Chief Judge Roslynn R. Mauskopf on 5/14/2020. (Bowens, Priscilla)
|
| Filing 5 Summons Issued as to All Defendants. (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) |
| 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 AM Chiropractic, P.C., Amber Street Chiropractic, P.C., Dai Mai Acupuncture, P.C., Diagnostic Medicine, P.C., Fine Motor Physical Therapy, P.C., Yury Koyen, MD, Aleksandr Levin, MD, Igor Mayzenberg, LAc, Alexander Mazurovsky, DC, Relief Medical, P.C., Joseph Sedrak filing fee $ 400, receipt number ANYEDC-12791755 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 - Relief Medical, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Diagnostic Medicine, P.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - AM Chiropractic, P.C., #6 Exhibit 4- Representative Sample of Fraudulent Claims - Amber Street Chiropractic, P.C., #7 Exhibit 5- Representative Sample of Fraudulent Claims - Fine Motor Physical Therapy, P.C., #8 Exhibit 6 - Representative Sample of Fraudulent Claims - Dai Mai Acupuncture, P.C., #9 Exhibit 7 - American Association of Neuromuscular and Electrodiagnostic Medicine (AANEM) Recommended Policy) (Sirignano, Michael) |
| Case Assigned to Judge Raymond J. Dearie and Magistrate Judge Steven M. Gold. 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
