Government Employees Insurance Company et al v. Wallegood, Inc. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D., Wallegood, Inc., Melissa Evans, N.P., Hong Pak, M.D. and Mini Mathew, N.P.
Case Number: 1:2021cv01986
Filed: April 13, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Roanne L Mann
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2021 Filing 22 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jacob Keum, MD served on 5/27/2021, answer due 6/17/2021. (Levy, Barry)
June 7, 2021 Opinion or Order ORDER TO SHOW CAUSE: The Court has reviewed the #21 response by Defendants Chernyshev and Wallegood, Inc. ("GTPC Defendants") and notes that the arguments made by GTPC Defendants' counsel are virtually identical to arguments made by Defendants' counsel and rejected by this Court in a similar case, GEICO v. Big Apple Med Equipment, Inc., No. 20-CV-5786. (See Memorandum & Order, Dkt. 52.) GTPC Defendants are directed to show cause why the Court should not rule as it did in Big Apple and grant Plaintiffs' request for a stay and injunction. The Court sets the following briefing schedule: (1) Defendants shall file a letter brief, no longer than five pages, by June 14, 2021; (2) Plaintiffs shall file a response, no longer than five pages, by June 21, 2021; and (3) Defendants may file a reply, no longer than three pages, by June 28, 2021. Ordered by Judge Pamela K. Chen on 6/7/2021. (Irving, Louisa)
June 4, 2021 Filing 21 RESPONSE to Motion re #18 Letter MOTION for pre motion conference "Letter to Judge Chen requesting a pre-motion conference" filed by Aleksander Chernyshev, Wallegood, Inc.. (Bowers, Nicholas)
June 1, 2021 Filing 20 First MOTION for Extension of Time to File Answer re #1 Complaint,, to June 18, 2021 by Melissa Evans, NP, Mini Mathew, NP. (Conroy, Matthew)
June 1, 2021 Opinion or Order ORDER granting on consent #20 Motion for Extension of Time to Answer. Melissa Evans, NP answer is due 6/18/2021. Ordered by Magistrate Judge Roanne L. Mann on 6/1/2021. (LK)
May 30, 2021 Filing 19 NOTICE of Appearance by Matthew J. Conroy on behalf of Melissa Evans, NP, Mini Mathew, NP (aty to be noticed) (Conroy, Matthew)
May 27, 2021 Filing 18 Letter MOTION for pre motion conference "Letter to Judge Chen requesting a pre-motion conference" by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael)
May 24, 2021 Filing 17 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Mini Mathew, NP served on 5/17/2021, answer due 6/7/2021. (Levy, Barry)
May 18, 2021 Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation by Aleksander Chernyshev, Wallegood, Inc.. (Bowers, Nicholas)
May 18, 2021 Filing 15 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Aleksander Chernyshev, Wallegood, Inc. (aty to be noticed) (Bowers, Nicholas)
May 18, 2021 Opinion or Order ORDER granting, on consent #16 Motion for Extension of Time to Answer Aleksander Chernyshev answer due 6/18/2021; Wallegood, Inc. answer due 6/18/2021. Ordered by Magistrate Judge Roanne L. Mann on 5/18/2021. (LK)
May 17, 2021 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer, Hong Pak, MD answer is due 6/18/2021. Ordered by Magistrate Judge Roanne L. Mann on 5/17/2021. (LK)
May 14, 2021 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint,, by Hong Pak, MD. (Conroy, Matthew)
May 13, 2021 Filing 13 NOTICE of Appearance by Matthew J. Conroy on behalf of Hong Pak, MD (aty to be noticed) (Conroy, Matthew)
May 5, 2021 Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Melissa Evans, NP served on 4/23/2021, answer due 5/14/2021. (Levy, Barry)
May 5, 2021 Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Hong Pak, MD served on 4/27/2021, answer due 5/18/2021. (Levy, Barry)
May 5, 2021 Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Aleksander Chernyshev served on 4/27/2021, answer due 5/18/2021. (Levy, Barry)
April 28, 2021 Filing 9 NOTICE of Appearance by Philip P. Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip)
April 28, 2021 Filing 8 NOTICE of Appearance by Michael Vanunu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Vanunu, Michael)
April 28, 2021 Filing 7 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)
April 27, 2021 Filing 6 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Wallegood, Inc. served on 4/22/2021, answer due 5/13/2021. (Levy, Barry)
April 14, 2021 Filing 5 Summons Issued as to Aleksander Chernyshev, Melissa Evans, NP, Jacob Keum, MD, Mini Mathew, NP, Hong Pak, MD, Wallegood, Inc.. (Davis, Kimberly)
April 14, 2021 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)
April 14, 2021 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)
April 14, 2021 Case Assigned to Judge Pamela K. Chen and Chief Magistrate Cheryl L. Pollak. 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)
April 14, 2021 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Roanne L. Mann for all further proceedings. Chief Magistrate Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 4/14/2021. (Davis, Kimberly)
April 13, 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. (Levy, Barry)
April 13, 2021 Filing 1 COMPLAINT against Aleksander Chernyshev, Melissa Evans, NP, John Doe Defendants 1-10, Jacob Keum, MD, Mini Mathew, NP, Hong Pak, MD, Wallegood, Inc. filing fee $ 402, receipt number ANYEDC-14369978 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) (Levy, Barry)

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Search for this case: Government Employees Insurance Company et al v. Wallegood, Inc. et al
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Defendant: Aleksander Chernyshev
Represented By: Nicholas Paul Bowers
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Defendant: John Doe Defendants 1-10
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Defendant: Jacob Keum, M.D.
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Defendant: Wallegood, Inc.
Represented By: Nicholas Paul Bowers
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Defendant: Melissa Evans, N.P.
Represented By: Matthew J. Conroy
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Defendant: Hong Pak, M.D.
Represented By: Matthew J. Conroy
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Defendant: Mini Mathew, N.P.
Represented By: Matthew J. Conroy
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
Represented By: Michael Vanunu
Represented By: Michael A. Sirignano
Represented By: Philip P. Nash
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
Represented By: Michael Vanunu
Represented By: Michael A. Sirignano
Represented By: Philip P. Nash
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
Represented By: Michael Vanunu
Represented By: Michael A. Sirignano
Represented By: Philip P. Nash
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
Represented By: Michael Vanunu
Represented By: Michael A. Sirignano
Represented By: Philip P. Nash
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