Government Employees Insurance Company et al v. Health and Comfort RX Inc. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Boris Mosheyev, Gavriel Akilov and Health and Comfort RX Inc. |
| 1:2021cv00209 |
| January 14, 2021 |
| US District Court for the Eastern District of New York |
| Edward R Korman |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18:1961 |
| None |
Docket Report
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| Document Text |
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| 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) |
| Case Assigned to Judge Edward R. Korman 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) |
| 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 Gavriel Akilov, Health and Comfort RX Inc., Boris Mosheyev filing fee $ 402, receipt number ANYEDC-13991461 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Fraudulent Claims Identified to Date, #4 Exhibit 2 - Representative Sample of Prescriptions Issued by Prescribing Providers using labels or rubber stamps, #5 Exhibit 3 - Copies of Duplicate Prescriptions issued by Dr. James to Insured A.D., #6 Exhibit 4 - Copies of Duplicate Prescriptions issued by Dr. James to Insured D.T., #7 Exhibit 5 - Copies of Duplicate Prescriptions for Insured P.E.) (Sirignano, Michael) |
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