Government Employees Insurance Company et al v. Malvina Drug Corp. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Inoyatov Vinyamin, Malvina Drug Corp., IVS Pharmacy Corp. and Rahbar Nabieva |
| 1:2020cv03339 |
| July 24, 2020 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
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.
| Document Text |
|---|
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Rahbar Nabieva served on 8/11/2020, answer due 9/1/2020. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Malvina Drug Corp. served on 8/12/2020, answer due 9/2/2020. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. IVS Pharmacy Corp. served on 8/12/2020, answer due 9/2/2020. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Inoyatov Vinyamin served on 8/14/2020, answer due 9/4/2020. (Sirignano, Michael) |
| Filing 8 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 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) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 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 4 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint,,, by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Sirignano, Michael) |
| 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 IVS Pharmacy Corp., Malvina Drug Corp., Rahbar Nabieva, Inoyatov Vinyamin filing fee $ 400, receipt number ANYEDC-13112115 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 Identified to Date, #4 Exhibit 2 - Representative Sample of Prescriptions Issued using Fraudulent Prescription Forms (Malvina), #5 Exhibit 3 - Representative Sample of Prescriptions Issued using Fraudulent Prescription Forms (IVS), #6 Exhibit 4 - Representative Sample of Prescriptions Using Labels or Rubber Stamps) (Sirignano, Michael) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Vera M. Scanlon. 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) |
| Incorrect Case/Document/Entry Information. Counsel is advised the Civil Cover Sheet Defendants do not match Defendants on Complaint. (Bowens, Priscilla) |
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