Government Employees Insurance Company et al v. Zaitsev et al
| GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and GEICO Casualty Company |
| Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D., Riverside Medical Services, P.C., Ridgewood Diagnostic Laboratory, L.L.C., Linda Santa Maria, N.P., Crosstown Medical, P.C., Lucknie Ovincy, P.A., Kristappa Sangavaram, M.D., Antonio Ciccone, D.O., Tri-State Multi-Specialty Medical Services, P.C., Frida Isakov, P.A., Alexandr Zaitsev, M.D., Bogdan Negrea, M.D., Melissa Evans, N.P., Rivka Weiss, N.P., Stella Amanze, P.A., Mini Mathew, N.P., Metropolitan Interventional Medical Services, P.C., Emily Bakerman, N.P., William Focazio, M.D., Charles G. Nicola, D.C. and Anthony Benevenga |
| 1:2020cv03495 |
| August 3, 2020 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Sanket J Bulsara |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 39 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Angela Pullock, N.P., #2 Exhibit A - Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 38 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Linda Santa Maria, N.P., #2 Exhibit A - Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 37 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Lucknie Ovincy, P.A., #2 Exhibit A - Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 36 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Frida Isakov, P.A., #2 Exhibit A - Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 35 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Melissa Evans, N.P., #2 Exhibit A - Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 34 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Antonio Ciccone, D.O., #2 Exhibit A - Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 33 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Kristappa Sangavaram, M.D., #2 Exhibit A-Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 32 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Bogdan Negrea, M.D., #2 Exhibit A-Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 31 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Eugene Gorman, M.D., #2 Exhibit A-Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 30 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Anthony Benevenga, #2 Exhibit A-Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 29 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Charles G. Nicola, D.C., #2 Exhibit A-Certificate of Manpower/Military Status) (Tiscione, Frank) |
| Filing 28 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. William Focazio, MD served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 27 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Tri-State Multi-Specialty Medical Services, P.C. served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 26 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Riverside Medical Services, P.C. served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 25 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Ridgewood Diagnostic Laboratory, L.L.C. served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 24 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Metropolitan Interventional Medical Services, P.C. served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 23 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Melissa Evans, NP served on 8/14/2020, answer due 9/4/2020. (Levy, Barry) |
| Filing 22 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Lucknie Ovincy, PA served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 21 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Linda Santa Maria, NP served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 20 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Kristappa Sangavaram, MD served on 8/14/2020, answer due 9/4/2020. (Levy, Barry) |
| Filing 19 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Frida Isakov, PA served on 8/19/2020, answer due 9/9/2020. (Levy, Barry) |
| Filing 18 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Eugene Gorman, MD served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 17 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Crosstown Medical, P.C. served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 16 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Charles G. Nicola, DC served on 8/27/2020, answer due 9/17/2020. (Levy, Barry) |
| Filing 15 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Bogdan Negrea, MD served on 8/14/2020, answer due 9/4/2020. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Antonio Ciccone, DO served on 8/13/2020, answer due 9/3/2020. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Anthony Benevenga served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Angela Pullock, NP served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Allan Weissman, MD served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Alexandr Zaitsev, MD served on 8/12/2020, answer due 9/2/2020. (Levy, Barry) |
| Filing 9 NOTICE of Appearance by Colleen O'Neil on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (O'Neil, Colleen) |
| Filing 8 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Tiscione, Frank) |
| Filing 7 NOTICE of Appearance by Max Saulter Gershenoff on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gershenoff, Max) |
| Filing 6 NOTICE of Appearance by Alex Leibson on behalf of Crosstown Medical, P.C., William Focazio, MD (aty to be noticed) (Leibson, Alex) |
| 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 All Defendants. (Bowens, Priscilla) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Sanket J. Bulsara. 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) |
| 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) |
| Filing 1 COMPLAINT against Stella Amanze, PA, Emily Bakerman, NP, Anthony Benevenga, Antonio Ciccone, DO, Crosstown Medical, P.C., Melissa Evans, NP, William Focazio, MD, Eugene Gorman, MD, Frida Isakov, PA, Mini Mathew, NP, Metropolitan Interventional Medical Services, P.C., Bogdan Negrea, MD, Charles G. Nicola, DC, Lucknie Ovincy, PA, Angela Pullock, NP, Ridgewood Diagnostic Laboratory, L.L.C., Riverside Medical Services, P.C., Kristappa Sangavaram, MD, Linda Santa Maria, NP, Tri-State Multi-Specialty Medical Services, P.C., Rivka Weiss, NP, Allan Weissman, MD, Alexandr Zaitsev, MD filing fee $ 400, receipt number ANYEDC-13156464 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 - Metropolitan Interventional Medical Services, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Tri-State Multi-Specialty Medical Services, P.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Crosstown Medical, P.C., #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Riverside Medical Services, P.C., #7 Exhibit 5 - Representative Sample of Fraudulent Claims - Ridgewood Diagnostic Laboratory, L.L.C.) (Levy, Barry) |
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