Government Employees Insurance Company et al v. Grand Medical Supply, Inc. et al
| GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and GEICO Indemnity Company |
| John Doe Defendants 1-10, Grand Medical Supply, Inc. and Alexander Gorbachev |
| 1:2021cv02997 |
| May 27, 2021 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Diane Gujarati |
| Cheryl L Pollak |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 14 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Grand Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of defendant Grand Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 13 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default as to Defendant Grand Medical Supply, Inc.) (Vanunu, Michael) |
| Filing 12 Letter to the Court, Re Service to Defendant Gorbachev (D.E. 6 and 11) by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Vanunu, Michael) |
| Filing 11 ANSWER to #1 Complaint, by Alexander Gorbachev. (Herrera, Isaiah) |
| Filing 10 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 9 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) |
| Filing 8 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 7 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Grand Medical Supply, Inc. served on 6/14/2021, answer due 7/5/2021. (Levy, Barry) |
| Filing 6 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company. Alexander Gorbachev served on 6/15/2021, answer due 7/6/2021. (Levy, Barry) |
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge James R. Cho 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 5/27/2021. (Bowens, Priscilla)
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| 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 Alexander Gorbachev, Grand Medical Supply, Inc.. (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. (Levy, Barry) |
| Filing 1 COMPLAINT against Alexander Gorbachev, Grand Medical Supply, Inc., John Doe Defendants 1-10 filing fee $ 402, receipt number ANYEDC-14513770 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 Identified to Date, #4 Exhibit 2 - Copies of Prescriptions for Insured DL, #5 Exhibit 3 - Copies of Prescriptions for Insured MS, #6 Exhibit 4 - Copies of Prescriptions for Insured JB, #7 Exhibit 5 - Copies of Prescriptions for Insured JL, #8 Exhibit 6 - Copies of Prescriptions for Insured MF, #9 Exhibit 7 - Copies of Prescriptions for Insured JL, #10 Exhibit 8 - Copies of Prescriptions for Insured RC, #11 Exhibit 9 - Copies of Prescriptions for Insured SL, #12 Exhibit 10 - Copies of Prescriptions for Insured EL, #13 Exhibit 11 - Copies of Prescriptions for Insured TL) (Levy, Barry) |
| Case Assigned to Judge Diane Gujarati 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. (Bowens, Priscilla) |
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