Government Employees Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., John Doe Defendants "1"-"10", Victoria Frenkel and Advanced Comprehensive Laboratory, LLC doing business as TopLab |
| 1:2020cv02391 |
| May 29, 2020 |
| US District Court for the Eastern District of New York |
| Kiyo A Matsumoto |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
Docket Report
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This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.
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| Filing 13 ANSWER to #1 Complaint,, by Advanced Comprehensive Laboratory, LLC, Victoria Frenkel, Mark Gladstein, MD. (Horn, Charles) |
Filing 12
ORDER granting #11 Motion for Extension of Time to Answer as to Advanced Comprehensive Laboratory, Victoria Frenkel and Mark Gladstein, MD. Defendants' deadline to answer the Complaint or otherwise move is extended to 7/20/2020. SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 8/20/2020 at 2:30 PM before Magistrate Judge Scanlon. Plaintiffs' counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. The Parties are to call 877-336-1829 and type in the access code 3581283. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 8/13/2020. 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 7/2/2020. (Quinlan, Krista)
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| Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Advanced Comprehensive Laboratory, LLC, Victoria Frenkel, Mark Gladstein, MD. (Attachments: #1 Stipulation) (Horn, Charles) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Victoria Frenkel served on 6/11/2020, answer due 7/2/2020. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Mark Gladstein, MD served on 6/19/2020, answer due 7/10/2020. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Advanced Comprehensive Laboratory, LLC served on 6/8/2020, answer due 6/29/2020. (Sirignano, Michael) |
| Filing 7 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 6 NOTICE of Appearance by Sean Patrick Gorton on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gorton, Sean) |
| Filing 5 Summons Issued as to Advanced Comprehensive Laboratory, LLC, Victoria Frenkel, Mark Gladstein, MD. (Sica, Michele) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Sica, Michele) |
| 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. (Sica, Michele) |
| 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 Advanced Comprehensive Laboratory, LLC, Victoria Frenkel, Mark Gladstein, MD, John Doe Defendants "1"-"10" filing fee $ 400, receipt number ANYEDC-12858072 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 - Custom-Profile Form) (Sirignano, Michael) |
| Case Assigned to Judge Kiyo A. Matsumoto 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. (Sica, Michele) |
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