Government Employees Insurance Company et al v. Royal Medical Imaging, P.C. et al
| GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and GEICO Indemnity Company |
| MGRL Inc., John Sherry Lyons, M.D., John Doe Defendants 1-10, Royal Medical Imaging, P.C. and Gary Mullakondov |
| 1:2020cv03048 |
| July 8, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
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Filing 16
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 9/3/2020 ) (Guzzi, Roseann)
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| Minute Entry and Order for Initial Status Conference held on 9/3/2020 before Judge Brian M. Cogan. Counsel for all sides present by telephone. The discovery schedule will be posted separately. Fact discovery will end on 1/10/2021. A status conference will be held on 1/19/2021 at 4:30 pm to determine a schedule for expert discovery. (Weisberg, Peggy) |
| Filing 15 NOTICE of Appearance by Mark L. Furman on behalf of MGRL Inc., Gary Mullakondov (aty to be noticed) (Furman, Mark) |
| Filing 14 CASE MANAGEMENT STATEMENT Proposed Case Management Plan (Goldberg, Ryan) |
| Filing 13 Letter Joint Letter Pursuant to the Court's Mandatory Requirements for the Initial Status Conference Scheduled for September 3, 2020 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Goldberg, Ryan) |
| Filing 12 Letter Request on Consent of All Parties to Adjourn the Initial Conference Scheduled for September 3, 2020 to October 1, 2020 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Goldberg, Ryan) |
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ORDER denying #12 Letter Request to Adjourn the Initial Conference. Defendants will have responded to the complaint prior to the conference because this Court's scheduling order requires it. As to defendants' answers, its filing is insignificant because answers typically disclose nothing. Therefore, the Initial Status Conference set for 9/3/2020 will proceed as scheduled and will be held by telephone. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877# and are reminded to comply with the mandatory requirements set forth at #6 and shall file on the docket a completed case management prior to the conference. In addition, counsel is advised that this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Do not refile the letter #12 . Ordered by Judge Brian M. Cogan on 8/26/2020. (Weisberg, Peggy)
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Filing 11
ORDER granting #9 Motion for Extension of Time to Answer. John Sherry Lyons, MD and Royal Medical Imaging, P.C. answer due 9/15/2020. ( Ordered by Judge Brian M. Cogan on 8/25/2020 ) (Guzzi, Roseann)
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| Filing 10 WAIVER OF SERVICE Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. MGRL Inc. waiver sent on 7/29/2020, answer due 9/28/2020; Gary Mullakondov waiver sent on 7/29/2020, answer due 9/28/2020. (Goldberg, Ryan) |
| Filing 9 First MOTION for Extension of Time to File Answer re #1 Complaint,, to September 15, 2020 by John Sherry Lyons, MD, Royal Medical Imaging, P.C.. (Attachments: #1 Stipulation Extending Time to Answer Complaint) (Conroy, Matthew) |
| Filing 8 NOTICE of Appearance by Ryan C Goldberg on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Goldberg, Ryan) |
| 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) |
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Filing 6
SCHEDULING ORDER: Initial Status Conference is set for 9/3/2020 at 10:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 7/27/2020. (Weisberg, Peggy)
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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 John Sherry Lyons, MD, MGRL Inc., Gary Mullakondov, Royal Medical Imaging, P.C.. (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. (Sirignano, Michael) |
| Filing 1 COMPLAINT against John Doe Defendants 1-10, John Sherry Lyons, MD, MGRL Inc., Gary Mullakondov, Royal Medical Imaging, P.C. filing fee $ 400, receipt number ANYEDC-13034682 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 - Royal Medical, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - John Sherry Lyons, M.D., #5 Exhibit 3 - Relevant DOI Opinion Letters) (Sirignano, Michael) |
| Case Assigned to Judge Brian M. Cogan. 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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