Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and GEICO Casualty Company |
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C., Azu Ajudua, M.D., PL Acupuncture, P.C., Irina Kataeva, LL Consulting Group, Inc. doing business as Billing 4 You, L.L.C., A&P Holding Group Corp., Kings Chiropractic Wellness, P.C., Cityworks Physical Therapy, P.C., John Doe Defendants "1-10", Starrett City Medical, P.C., All About Chiropractic, P.C., Mahmoud Ezz Eldeen Shalaby, Choi-Go Acupuncture, P.L.L.C., Jeff Harmonize Acupuncture, P.C., Choice Acupuncture, P.L.L.C., Leonard Luna, D.C., Roman Israilov, Mohamed Elsayed Khallaf, All Network Marketing Corp., Handy Physical Therapy, P.C., Jongdug Park, D.C., LK Acupuncturist, P.C., Lyudmila Krupnova, L.Ac., Hyeongsock Choi, L.Ac., SJM Acupuncture, P.C., Physical Therapy of New York, P.C., Stacy Juyoung Moon, L.Ac., J Park Chiropractic, P.C., Peter Khaimov, Alexander Gulkarov, Choi Acupuncture, P.C., Guo Chu Wu, L.Ac., Flatlands Chiropractic Wellness, P.C. and Pascale Lawson, L.Ac. |
1:2021cv00059 |
January 5, 2021 |
US District Court for the Eastern District of New York |
Nicholas G Garaufis |
Robert M Levy |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 47 Second MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,, by Azu Ajudua, MD, All About Chiropractic, P.C., All Network Marketing Corp., Hyeongsock Choi, LAc, Choi Acupuncture, P.C., Choi-Go Acupuncture, P.L.L.C., Choice Acupuncture, P.L.L.C., Cityworks Physical Therapy, P.C., Flatlands Chiropractic Wellness, P.C., Alexander Gulkarov, Handy Physical Therapy, P.C., Hillcrest Medical Care, P.C., Roman Israilov, J Park Chiropractic, P.C., Jeff Harmonize Acupuncture, P.C., Irina Kataeva, Mohamed Elsayed Khallaf, Kings Chiropractic Wellness, P.C., Lyudmila Krupnova, LAc, LK Acupuncturist, P.C., LL Consulting Group, Inc., Pascale Lawson, LAc, Leonard Luna, DC, Stacy Juyoung Moon, LAc, PL Acupuncture, P.C., Jongdug Park, DC, Physical Therapy of New York, P.C., SJM Acupuncture, P.C., Mahmoud Ezz Eldeen Shalaby, Starrett City Medical, P.C., Guo Chu Wu, LAc, Your Choice Chiropractic, P.C.. (Conroy, Matthew) |
Filing 46 NOTICE of Appearance by Matthew J. Conroy on behalf of Kings Chiropractic Wellness, P.C., PL Acupuncture, P.C. (aty to be noticed) (Conroy, Matthew) |
Filing 45 NOTICE of Appearance by Matthew J. Conroy on behalf of Pascale Lawson, LAc (aty to be noticed) (Conroy, Matthew) |
ORDER granting #47 Motion for Extension of Time until April 5, 2021 to answer. Ordered by Magistrate Judge Robert M. Levy on 3/5/2021. (Marino, Janine) |
Filing 44 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mohamed Elsayed Khallaf served on 2/1/2021, answer due 3/5/2021. (O'Neil, Colleen) |
ORDER granting #42 Motion for Extension of Time until March 5, 2021 to answer. Ordered by Magistrate Judge Robert M. Levy on 2/19/2021. (Marino, Janine) |
Filing 43 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Guo Chu Wu, LAc served on 1/29/2021, answer due 2/19/2021. (Levy, Barry) |
Filing 42 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,, to March 5, 2021 by Azu Ajudua, MD, All About Chiropractic, P.C., All Network Marketing Corp., Hyeongsock Choi, LAc, Choi Acupuncture, P.C., Choi-Go Acupuncture, P.L.L.C., Choice Acupuncture, P.L.L.C., Cityworks Physical Therapy, P.C., Flatlands Chiropractic Wellness, P.C., Alexander Gulkarov, Handy Physical Therapy, P.C., Hillcrest Medical Care, P.C., Roman Israilov, J Park Chiropractic, P.C., Jeff Harmonize Acupuncture, P.C., Irina Kataeva, Mohamed Elsayed Khallaf, Lyudmila Krupnova, LAc, LK Acupuncturist, P.C., LL Consulting Group, Inc., Leonard Luna, DC, Stacy Juyoung Moon, LAc, Jongdug Park, DC, Physical Therapy of New York, P.C., SJM Acupuncture, P.C., Mahmoud Ezz Eldeen Shalaby, Starrett City Medical, P.C., Guo Chu Wu, LAc, Your Choice Chiropractic, P.C.. (Conroy, Matthew). Modified on 2/22/2021 to remove party (A&P Holding Group Corp.), whom filer does not represent. (Layne, Monique). |
Filing 41 NOTICE of Appearance by Matthew J. Conroy on behalf of Azu Ajudua, MD, All About Chiropractic, P.C., All Network Marketing Corp., Hyeongsock Choi, LAc, Choi Acupuncture, P.C., Choi-Go Acupuncture, P.L.L.C., Choice Acupuncture, P.L.L.C., Cityworks Physical Therapy, P.C., Flatlands Chiropractic Wellness, P.C., Alexander Gulkarov, Handy Physical Therapy, P.C., Hillcrest Medical Care, P.C., Roman Israilov, J Park Chiropractic, P.C., Jeff Harmonize Acupuncture, P.C., Irina Kataeva, Mohamed Elsayed Khallaf, Lyudmila Krupnova, LAc, LK Acupuncturist, P.C., LL Consulting Group, Inc., Leonard Luna, DC, Stacy Juyoung Moon, LAc, Jongdug Park, DC, Physical Therapy of New York, P.C., SJM Acupuncture, P.C., Mahmoud Ezz Eldeen Shalaby, Starrett City Medical, P.C., Guo Chu Wu, LAc, Your Choice Chiropractic, P.C. (aty to be noticed) (Conroy, Matthew) (Main Document 41 replaced on 2/22/2021) (Layne, Monique). Modified on 2/22/2021 to remove party (A&P Holding Group Corp.)filer indicated representation association with in error. (Layne, Monique). |
Filing 40 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,, Stipulation by A&P Holding Group Corp., Peter Khaim. (Bowers, Nicholas) |
Filing 39 NOTICE of Appearance by Nicholas Paul Bowers on behalf of A&P Holding Group Corp., Peter Khaim (aty to be noticed) (Bowers, Nicholas) |
ORDER granting, on consent #40 Motion for Extension of Time until 3/19/21 for A&P Holding Group Corp. and Peter Khaim to answer. Ordered by Magistrate Judge Robert M. Levy on 2/10/2021. (Marino, Janine) |
Filing 38 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Irina Kataeva served on 1/15/2021, answer due 2/5/2021. (Levy, Barry) |
Filing 37 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Pascale Lawson, LAc served on 1/15/2021, answer due 2/5/2021. (Levy, Barry) |
Filing 36 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Peter Khaim served on 1/15/2021, answer due 2/5/2021. (Levy, Barry) |
Filing 35 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Hyeongsock Choi, LAc served on 1/18/2021, answer due 2/8/2021. (Levy, Barry) |
Filing 34 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Leonard Luna, DC served on 1/27/2021, answer due 2/17/2021. (Levy, Barry) |
Filing 33 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jongdug Park, DC served on 1/27/2021, answer due 2/17/2021. (Levy, Barry) |
Filing 32 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Lyudmila Krupnova, LAc served on 1/15/2021, answer due 2/5/2021. (Levy, Barry) |
Filing 31 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Alexander Gulkarov served on 1/15/2021, answer due 2/5/2021. (Levy, Barry) |
Filing 30 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mahmoud Ezz Eldeen Shalaby served on 1/18/2021, answer due 2/8/2021. (Levy, Barry) |
Filing 29 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Stacy Juyoung Moon, LAc served on 1/19/2021, answer due 2/9/2021. (Levy, Barry) |
Filing 28 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Azu Ajudua, MD served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 27 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Choice Acupuncture, P.L.L.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 26 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Choi-Go Acupuncture, P.L.L.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 25 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Flatlands Chiropractic Wellness, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 24 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Hillcrest Medical Care, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 23 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Kings Chiropractic Wellness, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 22 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Starrett City Medical, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 21 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jeff Harmonize Acupuncture, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 20 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Cityworks Physical Therapy, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 19 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. PL Acupuncture, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 18 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. LK Acupuncturist, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 17 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. SJM Acupuncture, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 16 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Handy Physical Therapy, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 15 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Your Choice Chiropractic, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 14 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Physical Therapy of New York, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 13 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Choi Acupuncture, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. J Park Chiropractic, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. All About Chiropractic, P.C. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. LL Consulting Group, Inc. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 9 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. All Network Marketing Corp. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 8 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. A&P Holding Group Corp. served on 1/20/2021, answer due 2/10/2021. (Levy, Barry) |
Filing 7 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 6 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 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 A&P Holding Group Corp., Azu Ajudua, MD, All About Chiropractic, P.C., All Network Marketing Corp., Hyeongsock Choi, LAc, Choi Acupuncture, P.C., Choi-Go Acupuncture, P.L.L.C., Choice Acupuncture, P.L.L.C., Cityworks Physical Therapy, P.C., Flatlands Chiropractic Wellness, P.C., Alexander Gulkarov, Handy Physical Therapy, P.C., Hillcrest Medical Care, P.C., Roman Israilov, J Park Chiropractic, P.C., Jeff Harmonize Acupuncture, P.C., Irina Kataeva, Peter Khaim, Mohamed Elsayed Khallaf, Kings Chiropractic Wellness, P.C., Lyudmila Krupnova, LAc, LK Acupuncturist, P.C., LL Consulting Group, Inc., Pascale Lawson, LAc, Leonard Luna, DC, Stacy Juyoung Moon, LAc, PL Acupuncture, P.C., Jongdug Park, DC, Physical Therapy of New York, P.C., SJM Acupuncture, P.C., Mahmoud Ezz Eldeen Shalaby, Starrett City Medical, P.C., Guo Chu Wu, LAc, Your Choice Chiropractic, P.C.. (Bowens, Priscilla) |
Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Robert M. Levy. 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 A&P Holding Group Corp., Azu Ajudua, MD, All About Chiropractic, P.C., All Network Marketing Corp., Hyeongsock Choi, LAc, Choi Acupuncture, P.C., Choi-Go Acupuncture, P.L.L.C., Choice Acupuncture, P.L.L.C., Cityworks Physical Therapy, P.C., Flatlands Chiropractic Wellness, P.C., Alexander Gulkarov, Handy Physical Therapy, P.C., Hillcrest Medical Care, P.C., Roman Israilov, J Park Chiropractic, P.C., Jeff Harmonize Acupuncture, P.C., John Doe Defendants "1-10", Irina Kataeva, Peter Khaim, Mohamed Elsayed Khallaf, Kings Chiropractic Wellness, P.C., Lyudmila Krupnova, LAc, LK Acupuncturist, P.C., LL Consulting Group, Inc., Pascale Lawson, LAc, Leonard Luna, DC, Stacy Juyoung Moon, LAc, PL Acupuncture, P.C., Jongdug Park, DC, Physical Therapy of New York, P.C., SJM Acupuncture, P.C., Mahmoud Ezz Eldeen Shalaby, Starrett City Medical, P.C., Guo Chu Wu, LAc, Your Choice Chiropractic, P.C. filing fee $ 402, receipt number ANYEDC-13941024 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 - Starrett City Medical, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Hillcrest Medical Care PC, #5 Exhibit 3 - Flatlands Chiropractic Wellness PC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Kings Chiropractic Wellness PC, #7 Exhibit 5 - Representative Sample of Fraudulent Claims - Jeff Harmonize Acupuncture PC, #8 Exhibit 6 - Representative Sample of Fraudulent Claims - SJM Acupuncture PC, #9 Exhibit 7 - Representative Sample of Fraudulent Claims - LK Acupuncturist PC, #10 Exhibit 8 - Representative Sample of Fraudulent Claims - PL Acupuncture PC, #11 Exhibit 9 - Representative Sample of Fraudulent Claims - Handy Physical Therapy PC, #12 Exhibit 10 - Representative Sample of Fraudulent Claims - Cityworks Physical Therapy PC, #13 Exhibit 11 - Representative Sample of Fraudulent Claims - Your Choice Chiropractic PC, #14 Exhibit 12 - Representative Sample of Fraudulent Claims - All About Chiropractic PC, #15 Exhibit 13 - Representative Sample of Fraudulent Claims - J Park Chiropractic PC, #16 Exhibit 14 - Representative Sample of Fraudulent Claims - Choi Acupuncture PC, #17 Exhibit 15 - Representative Sample of Fraudulent Claims - Choice Acupuncture PLLC, #18 Exhibit 16 - Representative Sample of Fraudulent Claims - Choi-Co Acupuncture PLLC, #19 Exhibit 17 - Representative Sample of Fraudulent Claims - Physical Therapy of New York PC) (Levy, Barry) |
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