Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10" |
| 1:2021cv01987 |
| April 13, 2021 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Ann M Donnelly |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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Filing 12
SCHEDULING ORDER: A Telephonic-Initial Conference will be held at 12:30 p.m. on July 22, 2021 before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than July 20, 2021. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 6/7/2021. (Attachments: #1 Chamber's Indivudal Rules) (Gillespie, Saudia)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint,, by Morris Medical Equipment, Inc., Boris Nikitine. (Conroy, Matthew) |
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ORDER granting #11 Motion for Extension of Time to Answer. Defendants Morris Medical Equipment, Inc. and Boris Nikitine shall answer, move or otherwise respond to the complaint by due 7/7/2021. Ordered by Magistrate Judge James R. Cho on 6/7/2021. (Gillespie, Saudia)
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| Filing 10 NOTICE of Appearance by Matthew J. Conroy on behalf of Morris Medical Equipment, Inc., Boris Nikitine (aty to be noticed) (Conroy, Matthew) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Boris Nikitine served on 5/21/2021, answer due 6/11/2021. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| 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) |
| Filing 6 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Morris Medical Equipment, Inc. served on 4/22/2021, answer due 5/13/2021. (Sirignano, Michael) |
| 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 Morris Medical Equipment, Inc., Boris Nikitine. (Bowens, Priscilla) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge James R. Cho. 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 John Does "1" through "10", Morris Medical Equipment, Inc., Boris Nikitine filing fee $ 402, receipt number ANYEDC-14370245 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, #4 Exhibit 2 - NYS Insurance Department OGC Opinion re: No-Fault Fees for Durable Medical Equipment) (Sirignano, Michael) |
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