Government Employees Insurance Company et al v. Exon Medical Equipment, Inc. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Colin Clarke, M.D., Mark Masters, Oleg Yevdosin, Ramy Hanna, M.D., Exon Medical Equipment, Inc. and John Doe Defendants 1-10 |
| 1:2020cv02457 |
| June 3, 2020 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Roslynn R Mauskopf |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Mark Masters served on 7/3/2020, answer due 7/24/2020. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Exon Medical Equipment, Inc. served on 7/6/2020, answer due 7/27/2020. (Levy, Barry) |
| Filing 13 STIPULATION Extend Time to Respond to Complaint by Colin Clarke, MD (Mead, Wesley) Modified on 7/29/2020 to reflect this is a motion for extension of time to file answer (O'Neil-Berven, Ryan). |
| Filing 12 NOTICE of Appearance by Wesley Robert Mead on behalf of Colin Clarke, MD (aty to be noticed) (Mead, Wesley) |
ORDER: The Stipulation extending time to respond to the Complaint is so-ordered. The deadline for Defendant Colin Clarke, MD to answer or otherwise respond to the Complaint is extended to September 8, 2020. Ordered by Magistrate Judge Peggy Kuo on 7/29/2020. (O'Neil-Berven, Ryan)
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| Filing 11 ANSWER to #1 Complaint,, by Ramy Hanna, MD. (Feldsherova, Galina) |
| Filing 10 NOTICE of Appearance by Galina I. Feldsherova on behalf of Ramy Hanna, MD (aty to be noticed) (Feldsherova, Galina) |
| Filing 9 NOTICE of Appearance by Philip Paul Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip) |
| Filing 8 NOTICE of Appearance by Michael Vanunu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Vanunu, Michael) |
| Filing 7 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
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Filing 6
SCHEDULING ORDER: A Telephone Initial Conference will be held in this case on September 4, 2020 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 6/4/2020. (O'Neil-Berven, Ryan)
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| 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) |
| 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) |
| Filing 3 Summons Issued as to Colin Clarke, MD, Exon Medical Equipment, Inc., Ramy Hanna, MD, Mark Masters, Oleg Yevdosin. (Bowens, Priscilla) |
| 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) |
| Filing 1 COMPLAINT against Colin Clarke, MD, Exon Medical Equipment, Inc., Ramy Hanna, MD, John Doe Defendants 1-10, Mark Masters, Oleg Yevdosin filing fee $ 400, receipt number ANYEDC-12876867 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, #4 Exhibit 2 - New York State Insurance Department Opinion Letter dated June 16, 2004) (Levy, Barry) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Chief Magistrate Cheryl L. Pollak 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 6/3/2020. (Bowens, Priscilla)
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| Case Assigned to Chief Judge Roslynn R. Mauskopf and Chief Magistrate Cheryl L. Pollak. 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) |
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