Government Employees Insurance Company et al v. Morrison et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Tamara Avshalumova, LMSW, Michael Skinner, LCSW, Achieve Psychological Services, P.C., Artavazd Arsenian, LMSW, Bridges Psychological Services, P.C., Diana Yakhnis, LMSW, Lytisha Myers, MSW, Natalia Nikulina, LMSW, Laurie Dorfberger, LMSW, Coney Island Psychological, P.C. and Robert Mitchell Morrison, Psy.D
Case Number: 1:2020cv02367
Filed: May 27, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Vera M Scanlon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2020 Filing 10 NOTICE of Appearance by Colleen O'Neil on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (O'Neil, Colleen)
June 22, 2020 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Answer as to All Defendants. Defendants' deadline to answer the Complaint or otherwise move is extended to 8/7/2020. SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 8/20/2020 at 12:30 PM before Magistrate Judge Scanlon. Plaintiffs' counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 8/13/2020. The Parties are to call 877-336-1829 and type in the access code 3581283. Should the Parties experience delays or difficulty accessing the conference bridge due to a high volume of calls, please dial again. In case of an emergency or should the Parties need to apprise the Court of any confidential developments requiring an adjournment of the telephone conference, the Parties may contact the Court via email at Scanlon_Chambers@nyed.uscourts.gov with 3 proposed alternative dates. No ex parte communications. Ordered by Magistrate Judge Vera M. Scanlon on 6/22/2020. (Quinlan, Krista)
June 19, 2020 Filing 8 MOTION for Extension of Time to File Answer by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Levy, Barry) Modified on 6/22/2020 to add motion. (Quinlan, Krista).
June 17, 2020 Filing 7 NOTICE of Appearance by Maria Campese on behalf of Achieve Psychological Services, P.C., Artavazd Arsenian, LMSW, Tamara Avshalumova, LMSW, Bridges Psychological Services, P.C., Coney Island Psychological, P.C., Laurie Dorfberger, LMSW, Robert Mitchell Morrison, PsyD, Lytisha Myers, MSW, Natalia Nikulina, LMSW, Michael Skinner, LCSW, Diana Yakhnis, LMSW (aty to be noticed) (Campese, Maria)
June 17, 2020 Filing 6 NOTICE of Appearance by Matthew J. Conroy on behalf of Achieve Psychological Services, P.C., Artavazd Arsenian, LMSW, Tamara Avshalumova, LMSW, Bridges Psychological Services, P.C., Coney Island Psychological, P.C., Laurie Dorfberger, LMSW, Robert Mitchell Morrison, PsyD, Lytisha Myers, MSW, Natalia Nikulina, LMSW, Michael Skinner, LCSW, Diana Yakhnis, LMSW (aty to be noticed) (Conroy, Matthew)
May 28, 2020 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)
May 28, 2020 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)
May 27, 2020 Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla)
May 27, 2020 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Vera M. Scanlon. 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)
May 27, 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)
May 27, 2020 Filing 1 COMPLAINT against Achieve Psychological Services, P.C., Artavazd Arsenian, LMSW, Tamara Avshalumova, LMSW, Bridges Psychological Services, P.C., Coney Island Psychological, P.C., Laurie Dorfberger, LMSW, Robert Mitchell Morrison, PsyD, Lytisha Myers, MSW, Natalia Nikulina, LMSW, Michael Skinner, LCSW, Diana Yakhnis, LMSW filing fee $ 400, receipt number ANYEDC-12848338 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 Claims Submitted - Bridge Psychological Services P.C., #4 Exhibit 2 - Representative Sample of Claims Submitted - Coney Island Psychology P.C., #5 Exhibit 3 - Representative Sample of Claims Submitted - Achieve Psychological Services P.C., #6 Exhibit 4 - Representative Sample of Diagnostic Interview Examination "Reports") (Levy, Barry)

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Search for this case: Government Employees Insurance Company et al v. Morrison et al
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Defendant: Tamara Avshalumova, LMSW
Represented By: Matthew J. Conroy
Represented By: Maria Campese
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Defendant: Michael Skinner, LCSW
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Achieve Psychological Services, P.C.
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Artavazd Arsenian, LMSW
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Bridges Psychological Services, P.C.
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Diana Yakhnis, LMSW
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Lytisha Myers, MSW
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Natalia Nikulina, LMSW
Represented By: Matthew J. Conroy
Represented By: Maria Campese
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Defendant: Laurie Dorfberger, LMSW
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Coney Island Psychological, P.C.
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Defendant: Robert Mitchell Morrison, Psy.D
Represented By: Maria Campese
Represented By: Matthew J. Conroy
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
Represented By: Colleen O'Neil
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
Represented By: Colleen O'Neil
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
Represented By: Colleen O'Neil
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
Represented By: Colleen O'Neil
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