Government Employees Insurance Company et al v. VIP Pharmacy Corp. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: DNA Pharmacy Inc., John Does "1" through "5", VIP Pharmacy Corp., Yelena Mosheyeva, Oleg Liveyev and John Does 1 through 5
Case Number: 1:2021cv01341
Filed: March 12, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2021 Filing 21 STIPULATION of Dismissal Without Prejudice as to Defendants VIP Pharmacy Corp., Yelena Mosheyeva, DNA Pharmacy Inc., and Oleg Liveyev by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Sirignano, Michael)
April 26, 2021 Filing 20 Letter MOTION to Adjourn Conference Letter Motion to Adjourn Initial Conference Due to Settlement in Principle by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Kam, Priscilla)
April 26, 2021 Opinion or Order 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 4/26/2021. (Cogan, Brian)
April 23, 2021 Filing 19 Letter Joint Letter in Advance of Initial Conference by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Proposed Case Management Plan) (Kam, Priscilla)
April 20, 2021 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to Answer. Defendants VIP PHARMACY CORP., YELENA MOSHEYEVA, DNA PHARMACY INC. and OLEG LIVEYEV's time to Answer or otherwise move with respect to the Complaint is hereby extended up to and including April 26, 2021. ( Ordered by Judge Brian M. Cogan on 4/20/2021 ) (Guzzi, Roseann)
April 19, 2021 Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint,, per Parties' Stipulation by DNA Pharmacy Inc., Oleg Liveyev, Yelena Mosheyeva, VIP Pharmacy Corp.. (Attachments: #1 Exhibit) (Furman, Mark)
April 13, 2021 Filing 16 NOTICE of Appearance by Mark L. Furman on behalf of DNA Pharmacy Inc., Oleg Liveyev, Yelena Mosheyeva, VIP Pharmacy Corp. (aty to be noticed) (Furman, Mark)
April 9, 2021 Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Yelena Mosheyeva served on 3/31/2021, answer due 4/21/2021. (Sirignano, Michael)
April 9, 2021 Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. VIP Pharmacy Corp. served on 4/5/2021, answer due 4/26/2021. (Sirignano, Michael)
April 9, 2021 Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Oleg Liveyev served on 4/1/2021, answer due 4/22/2021. (Sirignano, Michael)
April 9, 2021 Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. DNA Pharmacy Inc. served on 4/5/2021, answer due 4/26/2021. (Sirignano, Michael)
March 15, 2021 Filing 11 NOTICE of Appearance by Blythe C. Miller on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (notification declined or already on case) (Miller, Blythe)
March 15, 2021 Filing 10 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)
March 15, 2021 Filing 9 NOTICE of Appearance by Joshua D Smith on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Smith, Joshua)
March 15, 2021 Filing 8 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)
March 15, 2021 Filing 7 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry)
March 15, 2021 Opinion or Order Filing 6 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 4/28/2021 at 11:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 1341#. The parties are directed to comply with the attached mandatory requirements, including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 3/15/2021. (Weisberg, Peggy)
March 15, 2021 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)
March 15, 2021 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)
March 15, 2021 Filing 3 Summons Issued as to DNA Pharmacy Inc., Oleg Liveyev, Yelena Mosheyeva, VIP Pharmacy Corp.. (Bowens, Priscilla)
March 12, 2021 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. (Bowens, Priscilla)
March 12, 2021 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)
March 12, 2021 Filing 1 COMPLAINT against DNA Pharmacy Inc., John Does "1" through "5", Oleg Liveyev, Yelena Mosheyeva, VIP Pharmacy Corp. filing fee $ 402, receipt number ANYEDC-14274462 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 - VIP Pharmacy Corp., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - DNA Pharmacy Inc.) (Sirignano, Michael)

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Search for this case: Government Employees Insurance Company et al v. VIP Pharmacy Corp. et al
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Defendant: DNA Pharmacy Inc.
Represented By: Mark L. Furman
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Defendant: John Does "1" through "5"
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Defendant: VIP Pharmacy Corp.
Represented By: Mark L. Furman
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Defendant: Yelena Mosheyeva
Represented By: Mark L. Furman
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Defendant: Oleg Liveyev
Represented By: Mark L. Furman
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Defendant: John Does 1 through 5
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Plaintiff: GEICO Indemnity Company
Represented By: Michael A. Sirignano
Represented By: Joshua D Smith
Represented By: Barry I. Levy
Represented By: Blythe C. Miller
Represented By: Priscilla DeLing Kam
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Plaintiff: GEICO Casualty Company
Represented By: Michael A. Sirignano
Represented By: Joshua D Smith
Represented By: Barry I. Levy
Represented By: Blythe C. Miller
Represented By: Priscilla DeLing Kam
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Plaintiff: GEICO General Insurance Company
Represented By: Michael A. Sirignano
Represented By: Joshua D Smith
Represented By: Barry I. Levy
Represented By: Blythe C. Miller
Represented By: Priscilla DeLing Kam
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Plaintiff: Government Employees Insurance Company
Represented By: Michael A. Sirignano
Represented By: Joshua D Smith
Represented By: Barry I. Levy
Represented By: Blythe C. Miller
Represented By: Priscilla DeLing Kam
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