Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac., Abdelaal Ahmed Abdelaal, P.T., NY Chiropractic Rehabilitation, P.C., Alfa Rehab PT, P.C., APlus Mediservice, Inc., Islam Rafaat Elshebini, P.T., Diana Vivokova, D.C., Trinity Medicine, P.C., Walter Gromshkov, New York Wellness PT, P.C., John Doe Nos. "1" through "5", ML Avenue N Acupuncture, P.C., Betty Acupuncture, P.C. and Craig H. Fishler, D.C. |
| 1:2020cv03080 |
| July 10, 2020 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| James Orenstein |
| Cheryl L Pollak |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge James Orenstein 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 7/13/2020. (Davis, Kimberly)
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| 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 APlus Mediservice, Inc., Abdelaal Ahmed Abdelaal, PT, Alfa Rehab PT, P.C., Betty Acupuncture, P.C., Islam Rafaat Elshebini, PT, Craig H. Fishler, DC, Walter Gromshkov, John Doe Nos. "1" through "5", Bitang Li, LAc, Manli Li, LAc, ML Avenue N Acupuncture, P.C., NY Chiropractic Rehabilitation, P.C., New York Wellness PT, P.C., Kamal A. Tadros, MD, Trinity Medicine, P.C., Diana Vivokova, DC filing fee $ 400, receipt number ANYEDC-13045545 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims - Trinity Medicine, PC, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Alfa Rehab PT, PC, #5 Exhibit 3 - Representative Sample of Fraudulent Claims - ML Avenue N Acupuncture, PC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Betty Acupuncture, PC, #7 Exhibit 5 - Representative Sample of Fraudulent Claims - NY Chiropractic Rehabilitation, P.C., #8 Exhibit 6 - Representative Sample of Fraudulent Claims - New York Wellness PT, PC, #9 Exhibit 7 - Representative Sample of Fraudulent Claims - Dr. Craig H. Fishler PC) (Sirignano, Michael) |
| Case Assigned to Judge Nicholas G. Garaufis 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. (Davis, Kimberly) |
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