Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates and Conrad F. Cean, M.D., P.L.L.C. |
| 1:2020cv04305 |
| September 14, 2020 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Steven M Gold |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.
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ORDER: Granting #14 Motion for Extension of Time to Answer. All Defendants shall answer, move or otherwise respond to the complaint by November 25, 2020. Ordered by Magistrate Judge Steven M. Gold on 10/27/2020. (Gillespie, Saudia)
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| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint for a (30-day Extension of time o/b/o all defts. filed by Conrad Cean, MD, o/b/o 5 Borough Anesthesia, P.L.L.C., Conrad F. Cean, M.D., P.L.L.C., New York PM Associates, Inc.. (Layne, Monique) |
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SCHEDULING ORDER: A status conference will be held on February 4, 2021 at 11:00 a.m. before the undersigned. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 10/13/2020. (Gillespie, Saudia)
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen and Magistrate Judge Steven M. Gold for all further proceedings. Judge Eric R. Komitee, Magistrate Judge James Orenstein 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 10/13/2020. (Bowens, Priscilla)
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| Filing 13 Letter to Clerk of Court pursuant to Local Rule 50.3.1 requesting judicial determination of relatedness, copied to the Court pursuant to Local Rule 1.6 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Henesy, Steven) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. New York PM Associates, Inc. served on 9/28/2020, answer due 10/19/2020. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Conrad F. Cean, M.D., P.L.L.C. served on 9/28/2020, answer due 10/19/2020. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Conrad Cean, MD served on 9/25/2020, answer due 10/16/2020. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. 5 Borough Anesthesia, P.L.L.C. served on 9/28/2020, answer due 10/19/2020. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Garin Scollan on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Scollan, Garin) |
| Filing 7 NOTICE of Appearance by Steven Henesy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Henesy, Steven) |
| Filing 6 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bowens, Priscilla) |
| 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) |
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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 9/15/2020. (Bowens, Priscilla)
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| Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case Assigned to Judge Eric R. Komitee 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. (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. (Sirignano, Michael) |
| Filing 1 COMPLAINT against 5 Borough Anesthesia, P.L.L.C., Conrad Cean, MD, Conrad F. Cean, M.D., P.L.L.C., New York PM Associates, Inc. filing fee $ 400, receipt number ANYEDC-13359944 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 - New York PM Associates Inc, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - 5 Borough Anesthesia P.L.L.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Conrad F. Cean, M.D., P.L.L.C, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Conrad Cean, M.D.) (Sirignano, Michael) |
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