Government Employees Insurance Company et al v. Custom RX Pharmacy, LLC et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Albert Pinkhasov, Custom RX Pharmacy, LLC and Igor Aronov |
| 1:2020cv02622 |
| June 12, 2020 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| James Orenstein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
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| Filing 13 Proposed Scheduling Order Pursuant to Your Honor's July 22, 2020 Scheduling Order (Docket No. 8) and Fed. R. Civ. P. 26(f) by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Cover Letter regarding the Joint Proposed Discovery Plan) (Kam, Priscilla) |
| Filing 12 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Albert Pinkhasov served on 7/2/2020, answer due 7/23/2020. (Sirignano, Michael) |
| Filing 11 NOTICE of Appearance by Jennifer Beth Strong on behalf of Igor Aronov, Custom RX Pharmacy, LLC, Albert Pinkhasov (aty to be noticed) (Strong, Jennifer) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Igor Aronov served on 7/2/2020, answer due 7/23/2020. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Custom RX Pharmacy, LLC served on 7/6/2020, answer due 7/27/2020. (Sirignano, Michael) |
Filing 8
SCHEDULING ORDER: Pursuant to Federal Rule of Civil Procedure 16(a), I order the parties to attend an initial discovery planning conference on August 12, 2020, at 11:30 a.m. that will take place telephonically. The call-in information for the telephone conference is 1-877-336-1839 and the access code is 391-4302. I respectfully direct all counsel to call in to the telephone conference five minutes before the conference begins. If any party has any difficulty accessing the telephone conference, please contact chambers at Orenstein_Chambers@nyed.uscourts.gov. No later than August 10, 2020, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. Each party's counsel must be personally prepared to discuss all factual and legal issues in the case, including the possibility of settlement; otherwise, the client must attend in person as well. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 7/22/2020. (Almonte, Kelly)
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| Filing 7 ANSWER to #1 Complaint,,,,,,, by Igor Aronov, Custom RX Pharmacy, LLC, Albert Pinkhasov. (Horn, Charles) |
| Filing 6 NOTICE of Appearance by Priscilla DeLing Kam on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, 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 Igor Aronov, Custom RX Pharmacy, LLC, Albert Pinkhasov filing fee $ 400, receipt number ANYEDC-12918899 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 Identified to Date, #4 Exhibit 2 - Representative Sample of the Prescriptions Issued by the Prescribing Providers using Custom Rxs Fraudulent Prescription Forms, #5 Exhibit 3 - Representative Sample of the Prescriptions Issued by the Prescribing Providers using labels or rubber stamps submitted by Custom Rx to GEICO in support of its fraudulent billing, #6 Exhibit 4 - Copies of Original and/or Altered Prescriptions as it pertains to Insured M.L., #7 Exhibit 5 - Copies of Original and/or Altered Prescriptions as it pertains to Insured P.B., #8 Exhibit 6 - Copies of Original and/or Altered Prescriptions as it pertains to Insured D.A., #9 Exhibit 7 - Copies of Original and/or Altered Prescriptions as it pertains to Insured J.V., #10 Exhibit 8 - Copies of Original and/or Altered Prescriptions as it pertains to Insured M.R., #11 Exhibit 9 - Copies of Original and/or Altered Prescriptions as it pertains to Insured A.V.P., #12 Exhibit 10 - Copies of Original and/or Altered Prescriptions as it pertains to Insured B.V., #13 Exhibit 11 - Copies of Original and/or Altered Prescriptions as it pertains to Insured N.R., #14 Exhibit 12 - Copies of Original and/or Altered Prescriptions as it pertains to Insured H.T., #15 Exhibit 13 - Copies of Original and/or Altered Prescriptions as it pertains to Insured O.L.) (Sirignano, Michael) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge James Orenstein. 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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