Government Employees Insurance Company et al v. Eclipse Medical Imaging, P.C. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Albert Vaynshteyn, Robert Maks, Yelena Maksumov, Eclipse Medical Imaging, P.C., Michael Shapiro, M.D., Jack Baldassare, M.D., Alex Vaynshteyn, Kensington Group II Inc., Kensington Radiology Group, P.C., Stanislav Ochildiyev, Cardenal Management Corp., Robert Maksumov, Ronald Schliftman, M.D., Stanley Friedman, M.D. and Yelena Vaynshteyn |
| 1:2021cv01074 |
| March 1, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 25 STIPULATION of Dismissal with Prejudice against Defendants Eclipse Medical Imaging, P.C., Kensington Radiology Group, P.C., Jack Baldassare, M.D., Stanley Friedman, M.D., Ronald Schliftman, M.D., Michael Shapiro, M.D., Stanislav Ochildiyev, Albert Vaynshteyn, Yelena Maksumov, Robert Maks, Kensington Group II Inc. and Cardenal Management Corp. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Tiscione, Frank) |
Filing 24
STIPULATION AND ORDER DISMISSING CASE without prejudice. ( Ordered by Judge Brian M. Cogan on 5/5/2021 ) (Guzzi, Roseann)
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| Filing 23 STIPULATION of Dismissal Without Prejudice against Defendants Eclipse Medical Imaging, P.C., Kensington Radiology Group, P.C., Jack Baldassare, M.D., Stanley Friedman, M.D., Ronald Schliftman, M.D., Michael Shapiro, M.D., Stanislav Ochildiyev, Albert Vaynshteyn, Yelena Maksumov, Robert Maks, Kensington Group II Inc. and Cardenal Management Corp. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Tiscione, Frank) |
| Filing 22 Letter MOTION to Adjourn Conference "Letter request to adjourn conference in light of settlement in principle." by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Tiscione, Frank) |
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ORDER DISMISSING CASE. The Court having been advised that this matter has settled, the case is dismissed, subject to reinstatement at the request of any party within 30 days. The Court retains jurisdiction to So Order any settlement documents if they are filed within this period. Ordered by Judge Brian M. Cogan on 4/6/2021. (Cogan, Brian)
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| Set/Reset Hearing Time: Telephonic Initial Status Conference set for 11:30 am on 4/13/2021 is reset to 3:00 pm. Parties are directed to use the toll-free number 888-684-8852, access code 6427877# and security code 1074#. (Weisberg, Peggy) |
| Filing 21 NOTICE of Appearance by Raymond Joseph Zuppa on behalf of Jack Baldassare, M.D., Cardenal Management Corp., Eclipse Medical Imaging, P.C., Stanley Friedman, MD, Kensington Group II Inc., Kensington Radiology Group, P.C., Robert Maks, Yelena Maksumov, Stanislav Ochildiyev, Ronald Schliftman, MD, Michael Shapiro, MD, Albert Vaynshteyn (aty to be noticed) (Zuppa, Raymond) |
| Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint,,, Defendants Eclipse Medical Imaging, P.C., Kensington Radiology Group, P.C., Stanislav Ochildiyev, Robert Maks a/k/a Robert Maksumov, Jack Baldassare, M.D., Kensington Group II Inc., Stanley Friedman, M.D., Ronald Schliftman, M.D., and Michael Shapiro, M.D. time to Answer to the Complaint is extended up to and including April 6, 2021 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Tiscione, Frank) |
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ORDER TO ANSWER granting #20 Motion for Extension of Time to File Answer. Answering Defendants Eclipse Medical Imaging, P.C., Kensington Radiology Group, P.C., Stanislav Ochildiyev, Robert Maks a/k/a Robert Maksumov, Jack Baldassare,M.D., Kensington Group II Inc., Stanley Friedman, M.D., Ronald Schliftman,M.D., and Michael Shapiro, M.D. time to Answer or otherwise move with respect to the Complaint is hereby extended up to and including April 6, 2021. Ordered by Judge Brian M. Cogan on 3/25/2021. (Weisberg, Peggy)
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| Filing 19 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Eclipse Medical Imaging, P.C. served on 3/5/2021, answer due 3/26/2021. (Tiscione, Frank) |
| Filing 18 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Cardenal Management Corp. served on 3/5/2021, answer due 3/26/2021. (Tiscione, Frank) |
| Filing 17 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Kensington Group II Inc. served on 3/5/2021, answer due 3/26/2021. (Tiscione, Frank) |
| Filing 16 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Yelena Maksumov served on 3/11/2021, answer due 4/1/2021. (Tiscione, Frank) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Albert Vaynshteyn served on 3/11/2021, answer due 4/1/2021. (Tiscione, Frank) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Robert Maks served on 3/10/2021, answer due 3/31/2021. (Tiscione, Frank) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Stanislav Ochildiyev served on 3/4/2021, answer due 3/25/2021. (Tiscione, Frank) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jack Baldassare, M.D. served on 3/8/2021, answer due 3/29/2021. (Tiscione, Frank) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Michael Shapiro, MD served on 3/8/2021, answer due 3/29/2021. (Tiscione, Frank) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ronald Schliftman, MD served on 3/9/2021, answer due 3/30/2021. (Tiscione, Frank) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Stanley Friedman, MD served on 3/8/2021, answer due 3/29/2021. (Tiscione, Frank) |
| Filing 8 NOTICE of Appearance by Joanna Betty Rosenblatt on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Rosenblatt, Joanna) |
| Filing 7 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 6 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
| Filing 5 Summons Issued as to Jack Baldassare, M.D., Cardenal Management Corp., Eclipse Medical Imaging, P.C., Stanley Friedman, MD, Kensington Group II Inc., Kensington Radiology Group, P.C., Robert Maks, Yelena Maksumov, Stanislav Ochildiyev, Ronald Schliftman, MD, Michael Shapiro, MD, Albert Vaynshteyn. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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. (Davis, Kimberly) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Levy, Barry) |
| Filing 1 COMPLAINT against Jack Baldassare, M.D., Cardenal Management Corp., Eclipse Medical Imaging, P.C., Stanley Friedman, MD, Kensington Group II Inc., Kensington Radiology Group, P.C., Robert Maks, Yelena Maksumov, Stanislav Ochildiyev, Ronald Schliftman, MD, Michael Shapiro, MD, Albert Vaynshteyn filing fee $ 402, receipt number ANYEDC-14220458 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Representative Sample of Fraudulent Claims Kensington Radiology Group, P.C., #4 Exhibit 2-Representative Sample of Fraudulent Claims Eclipse Medical Imaging, P.C.) (Levy, Barry) |
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SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for a telephonic Initial Status Conference on 4/13/2021 at 11:30 am. Parties are directed to use the toll-free number 888-684-8852, access code 6427877# and security code 1074#. Principal trial counsel must appear at this and all subsequent conferences. Plaintiff's counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. Ordered by Judge Brian M. Cogan on 3/1/2021. (Weisberg, Peggy)
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| Case Assigned to Judge Brian M. Cogan. 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. (Davis, Kimberly) |
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