Government Employees Insurance Company et al v. Med Equipments Service, Inc. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Med Equipments Service, Inc., Richard Apple, M.D., John Doe Defendants 1-10, Clifton Burt, M.D., Emil Stracar, M.D. and Zinovy Ayzenberg
Case Number: 1:2020cv03396
Filed: July 28, 2020
Court: US District Court for the Eastern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 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. (Levy, Barry)
July 28, 2020 Filing 1 COMPLAINT against Richard Apple, MD, Zinovy Ayzenberg, Clifton Burt, MD, John Doe Defendants 1-10, Med Equipments Service, Inc., Emil Stracar, MD filing fee $ 400, receipt number ANYEDC-13127590 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 - New York State Insurance Department Opinion Letter dated June 16, 2004) (Levy, Barry)

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Defendant: Med Equipments Service, Inc.
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Defendant: Richard Apple, M.D.
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Defendant: John Doe Defendants 1-10
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Defendant: Clifton Burt, M.D.
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Defendant: Emil Stracar, M.D.
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Defendant: Zinovy Ayzenberg
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
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