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 |
| Racketeer/Corrupt Organization |
| 18:1962 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| 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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