Government Employees Insurance Company et al v. Maccabi Pharmacy RX Inc. et al
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
John Doe Defendants 1-5, Yuriy Davidov and Maccabi Pharmacy RX Inc. |
1:2021cv01097 |
March 1, 2021 |
US District Court for the Eastern District of New York |
Frederic Block |
Roanne L Mann |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1332 Diversity-Fraud |
None |
Docket Report
This docket was last retrieved on April 8, 2021. A more recent docket listing may be available from PACER.
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Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation by Yuriy Davidov, Maccabi Pharmacy RX Inc.. (Bowers, Nicholas) |
Filing 10 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Yuriy Davidov, Maccabi Pharmacy RX Inc. (aty to be noticed) (Bowers, Nicholas) |
ORDER granted, on consent. #11 Motion for Extension of Time to Answer Yuriy Davidov answer due 5/7/2021; Maccabi Pharmacy RX Inc. answer due 5/7/2021. Ordered by Magistrate Judge Roanne L. Mann on 4/8/2021. (LK) |
Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Yuriy Davidov served on 3/16/2021, answer due 4/6/2021. (Sirignano, Michael) |
Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Maccabi Pharmacy RX Inc. served on 3/16/2021, answer due 4/6/2021. (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 Yuriy Davidov, Maccabi Pharmacy RX Inc.. (Bowens, Priscilla) |
Case Assigned to Judge Frederic Block and Magistrate Judge Roanne L. Mann. 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 Yuriy Davidov, John Doe Defendants 1-5, Maccabi Pharmacy RX Inc. filing fee $ 402, receipt number ANYEDC-14223945 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 - Maccabi Pharmacy RX Inc.) (Sirignano, Michael) |
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