Government Employees Insurance Company et al v. Royal Medical Imaging, P.C. et al
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and GEICO Indemnity Company
Defendant: MGRL Inc., John Sherry Lyons, M.D., John Doe Defendants 1-10, Royal Medical Imaging, P.C. and Gary Mullakondov
Case Number: 1:2020cv03048
Filed: July 8, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 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)
July 8, 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)
July 8, 2020 Filing 3 Summons Issued as to John Sherry Lyons, MD, MGRL Inc., Gary Mullakondov, Royal Medical Imaging, P.C.. (Bowens, Priscilla)
July 8, 2020 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)
July 8, 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. (Sirignano, Michael)
July 8, 2020 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)

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Search for this case: Government Employees Insurance Company et al v. Royal Medical Imaging, P.C. et al
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Defendant: MGRL Inc.
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Defendant: John Sherry Lyons, M.D.
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Defendant: John Doe Defendants 1-10
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Defendant: Royal Medical Imaging, P.C.
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Defendant: Gary Mullakondov
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Plaintiff: GEICO Casualty Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO General Insurance Company
Represented By: Michael A. Sirignano
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Plaintiff: Government Employees Insurance Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO Indemnity Company
Represented By: Michael A. Sirignano
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