Government Employees Insurance Company et al v. Elmwood Park Medical Group PC et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Molnar Medical Services PC, Elmwood Park Medical Group PC, John Doe Defendants "1" - "10" and Kristappa Sangavaram, M.D. |
| 1:2021cv00617 |
| February 5, 2021 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Request for Certificate of Default as to Molnar Medical Services PC) (Miller, Blythe) |
| Filing 12 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Request for Certificate of Default as to Elmwood Park Medical Group PC) (Miller, Blythe) |
| Filing 11 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Request for Certificate of Default as to Kristappa Sangavaram, M.D., #2 Exhibit A - Certificate of Manpower) (Miller, Blythe) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Molnar Medical Services PC served on 2/23/2021, answer due 3/16/2021. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Kristappa Sangavaram, MD served on 2/26/2021, answer due 3/19/2021. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Elmwood Park Medical Group PC served on 2/23/2021, answer due 3/16/2021. (Sirignano, Michael) |
| Filing 7 NOTICE of Appearance by Blythe C. Miller on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Miller, Blythe) |
| Filing 6 NOTICE of Appearance by Priscilla DeLing Kam on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, Priscilla) |
| 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 Elmwood Park Medical Group PC, Molnar Medical Services PC, Kristappa Sangavaram, MD. (Bowens, Priscilla) |
| Case Assigned to Judge Frederic Block 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 Elmwood Park Medical Group PC, John Doe Defendants "1" - "10", Molnar Medical Services PC, Kristappa Sangavaram, MD filing fee $ 402, receipt number ANYEDC-14102925 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 - Representative Sample of Fraudulent Claims - Elmwood Park Medical Group PC, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Molnar Medical Services PC, #5 Exhibit 3 - Memoranda Physician Owner must be engaged in practice through PC, #6 Exhibit 4 - DOI Opinion Letters) (Sirignano, Michael) |
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