Government Employees Insurance Co. et al v. Pomerantz et al
| Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and GEICO General Insurance Company |
| Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D., Olga Galkina, Roman Shaposhnikov, Steven P. Brownstein, M.D., Stelton Radiology Corporation, Rapid Imaging Corp. and Dynamic Medical Imaging LLC |
| 1:2020cv04705 |
| October 2, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Letter Joint Letter to Court in Advance of Initial Status Conference Scheduled for December 1, 2020 by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Proposed Case Management Plan) (Gershenoff, Max) |
| Filing 23 REPLY in Opposition re Order on Motion for Pre Motion Conference, filed by All Plaintiffs. (Gershenoff, Max) |
| Filing 22 REPLY in Opposition to Letter at Docket No. 19 filed by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Gershenoff, Max) |
| Filing 21 REPLY in Opposition re #17 Letter filed by All Plaintiffs. (Gershenoff, Max) |
ORDER. Plaintiff is directed to file a detailed response to Stelton Defendants' letter #20 by 11/24/2020. Telephonic premotion conference previously set for 11/23/2020 is reset to 12/1/2020 at 11:30 am at which time the Court will address all of the defendants' proposed motions. Parties are directed to use the toll-free number 888-684-8852, access code 6427877# and security code 4705#. Ordered by Judge Brian M. Cogan on 11/17/2020. (Weisberg, Peggy)
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| Filing 20 First MOTION for pre motion conference re #1 Complaint,,, motion for more definite statement and to transfer venue to District of New Jersey by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (Parikh, Rajiv) |
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ORDER. Plaintiff is directed to file a detailed response to defendant Pomerantz' #17 letter by 11/17/2020. The Court will address defendant's proposed motion to dismiss at the 11/23/2020 telephone conference. Ordered by Judge Brian M. Cogan on 11/13/2020. (Weisberg, Peggy)
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| Filing 19 MOTION for pre motion conference re #1 Complaint,,, for contemplated FRCP 12(b)(2) motion or alternatively to transfer venue to the District of New Jersey by Allen Pomerantz, MD. (Harfenist, Steven) |
| NOTICE of Hearing. Initial Status Conference set for 11/19/2020 is adjourned. The Court will hear both the initial status and premotion conferences at the conference already set for 11/23/2020 at 10:00 by telephone. Parties are reminded to comply with the mandatory requirements set forth at #6 including filing on the docket a completed case management plan prior to the conference. (Weisberg, Peggy) |
| Filing 18 Corporate Disclosure Statement by East Brunswick Imaging Center, LLC, Rapid Imaging Corp., Stelton Radiology Corporation (Parikh, Rajiv) |
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ORDER TO ANSWER re: #16 . Defendants Steven P. Brownstein, M.D. and Dynamic Medical Imaging LLC's time to file their answer is extended to 11/30/2020. Ordered by Judge Brian M. Cogan on 11/10/2020. (Weisberg, Peggy)
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SCHEDULING ORDER: Plaintiff is directed to file a detailed response to moving defendants' #17 letter by 11/17/2020. A telephonic premotion conference on the anticipated motion to dismiss is set for 11/23/2020 at 10:00 am. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. Ordered by Judge Brian M. Cogan on 11/10/2020. (Weisberg, Peggy)
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| Filing 17 Letter requesting Pre-Motion Conference by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (Horn, Charles) |
| Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Steven P. Brownstein, MD, Dynamic Medical Imaging LLC. (Attachments: #1 Stipulation) (Horn, Charles) |
| Filing 15 NOTICE of Appearance by Jennifer Beth Strong on behalf of Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (aty to be noticed) (Strong, Jennifer) |
| Filing 14 NOTICE of Appearance by Charles H. Horn on behalf of Steven P. Brownstein, MD, Dynamic Medical Imaging LLC (aty to be noticed) (Horn, Charles) |
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ORDER TO ANSWER. Defendants' East Brunswick Imaging Center, Galkina, Shaposhnikov, Stolyar, Rapid Imaging Corp. and Stelton Radiology Corporation time to answer is extended to 11/30/2020. Ordered by Judge Brian M. Cogan on 11/5/2020. (Weisberg, Peggy)
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| Filing 13 MOTION for Extension of Time to File Answer by East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar. (Attachments: #1 Stipulation Extending Time to Answer) (Parikh, Rajiv) |
| Filing 12 NOTICE of Appearance by Rajiv Dilip Parikh on behalf of East Brunswick Imaging Center, LLC, Olga Galkina, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar (aty to be noticed) (Parikh, Rajiv) |
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ORDER granting #11 . Defendant Allen Pomerantz, MD's time to answer is extended to 11/30/2020. Counsel is advised that the Initial Status Conference set for 11/19/2020 at 10:45 am will be held by telephone. Parties are directed to use the toll-free number 888-684-8852, access code 6427877# and security code 4705#. Parties are reminded to comply with the mandatory requirements set forth at #6 and shall file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 10/29/2020. (Weisberg, Peggy)
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Allen Pomerantz, MD. (Torczyner, Neil) |
| Filing 10 NOTICE of Appearance by Neil S. Torczyner on behalf of Allen Pomerantz, MD (aty to be noticed) (Torczyner, Neil) |
| Filing 9 NOTICE of Appearance by Steven J. Harfenist on behalf of Allen Pomerantz, MD (aty to be noticed) (Harfenist, Steven) |
| Filing 8 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Levy, Barry) |
| Filing 7 NOTICE of Appearance by Timothy Bang on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Bang, Timothy) |
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Filing 6
SCHEDULING ORDER: Initial Status Conference is set for 11/19/2020 at 10:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 10/5/2020. (Weisberg, Peggy)
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| Filing 5 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Gershenoff, Max) |
| Filing 1 COMPLAINT against Steven P. Brownstein, MD, Dynamic Medical Imaging LLC, East Brunswick Imaging Center, LLC, Olga Galkina, Allen Pomerantz, MD, Rapid Imaging Corp., Roman Shaposhnikov, Stelton Radiology Corporation, Dmitriy Stolyar filing fee $ 400, receipt number ANYEDC-13461818 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims - Stelton Radiology, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Rapid Imaging, #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Dynamic Medical, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - East Brunswick Imaging) (Gershenoff, Max) |
| Case Assigned to Judge Brian M. Cogan. 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) |
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