Government Employees Insurance Co. et al v. Mian et al
| GEICO Indemnity Co., Government Employees Insurance Co., GEICO Casualty Co. and GEICO General Insurance Company |
| Ata Chaudhry, Shahid Mian, MD Professional Corporation, Surgery Center of Oradell, LLC, Shahid Mian, M.D., Parkway Ambulatory Surgery Center, LLC, Shahid Mian M.D. P.C., Danny Chaudhry and Sadia Chaudhry |
| 1:2020cv06185 |
| December 21, 2020 |
| US District Court for the Eastern District of New York |
| Roslynn R Mauskopf |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to #1 Complaint,,, by Shahid Mian, MD, Shahid Mian M.D. P.C., Shahid Mian, MD Professional Corporation. (Conroy, Matthew) |
| Filing 22 REPLY in Opposition re Order on Motion for Pre Motion Conference, response to Chaudhry Defendants' request for pre-motion conference filed by All Plaintiffs. (Gershenoff, Max) |
| Filing 21 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Shahid Mian, MD, Shahid Mian M.D. P.C., Shahid Mian, MD Professional Corporation. (Attachments: #1 Stipulation) (Conroy, Matthew) |
ORDER granting #21 Motion for Extension of Time to Answer All Defendants. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/29/2021. (Reyes, Ramon)
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| Filing 20 NOTICE of Appearance by Matthew J. Conroy on behalf of Shahid Mian, MD, Shahid Mian M.D. P.C., Shahid Mian, MD Professional Corporation (aty to be noticed) (Conroy, Matthew) |
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ORDER granting #19 Motion for extension of time to answer complaint. Defendants Sadia Chaudhry, Ata Chaudhry, and Surgery Center of Oradell, LLC, shall file their answer to the complaint 14 days after the pre-motion conference is held or, if permission to brief the motion is granted, 14 days after that motion is adjudicated. Plaintiff shall have until 2/3/2021 to respond to this pre-motion conference request. Ordered by Chief Judge Roslynn R. Mauskopf on 1/28/2021. (Caspari, Alexander)
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| Filing 19 MOTION for pre motion conference re #1 Complaint,,, Motion to Dismiss under 12(b)(2) or Alternatively Transfer by Ata Chaudhry, Sadia Chaudhry, Surgery Center of Oradell, LLC. (Carroll, Shannon) |
| Filing 18 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Surgery Center of Oradell, LLC served on 1/6/2021, answer due 1/27/2021. (Gershenoff, Max) |
| Filing 17 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Shahid Mian, MD Professional Corporation served on 1/6/2021, answer due 1/27/2021. (Gershenoff, Max) |
| Filing 16 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Shahid Mian, MD served on 1/7/2021, answer due 1/28/2021. (Gershenoff, Max) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Sadia Chaudhry served on 1/6/2021, answer due 1/27/2021. (Gershenoff, Max) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Ata Chaudhry served on 1/6/2021, answer due 1/27/2021. (Gershenoff, Max) |
| Filing 13 NOTICE of Appearance by Damian Peter Conforti on behalf of Parkway Ambulatory Surgery Center, LLC (notification declined or already on case) (Conforti, Damian) |
| Filing 12 Letter to Hon. Judge Reyes Re: NOA by Parkway Ambulatory Surgery Center, LLC (Conforti, Damian) |
| Filing 11 NOTICE of Appearance by Damian Peter Conforti on behalf of Ata Chaudhry, Sadia Chaudhry, Parkway Ambulatory Surgery Center, LLC (aty to be noticed) (Conforti, Damian) |
| Filing 10 NOTICE of Appearance by Shannon Carroll on behalf of Ata Chaudhry, Sadia Chaudhry, Surgery Center of Oradell, LLC (aty to be noticed) (Carroll, Shannon) |
| Filing 9 NOTICE of Appearance by Keith J. Roberts on behalf of Ata Chaudhry, Sadia Chaudhry, Surgery Center of Oradell, LLC (aty to be noticed) (Roberts, Keith) |
| Filing 8 WAIVER OF SERVICE Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Parkway Ambulatory Surgery Center, LLC waiver sent on 12/28/2020, answer due 2/26/2021. (Gershenoff, Max) |
| Filing 7 NOTICE of Appearance by Michael Vanunu on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Vanunu, Michael) |
| Filing 6 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 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) |
| 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 Ata Chaudhry, Sadia Chaudhry, Shahid Mian, MD, Parkway Ambulatory Surgery Center, LLC, Shahid Mian M.D. P.C., Shahid Mian, MD Professional Corporation, Surgery Center of Oradell, LLC filing fee $ 402, receipt number ANYEDC-13870369 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 - Shahid Mian MD PC, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Shahid Mian MD Professional Corporation, #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Surgery Center of Oradell, LLC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Parkway Ambulatory Surgery Center, LLC) (Gershenoff, Max) |
| Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Ramon E. Reyes, Jr. 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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