Government Employees Insurance Company et al v. Fialkov et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C., South Shore Chiropractic Wellness, P.C., Crosstown Chiropractic, P.C., RAF Sports Chiropractic, P.C., Healthy Big Apple Chiropractic, P.C. and John Does 1 through 10 |
| 1:2021cv04039 |
| July 19, 2021 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 NOTICE of Appearance by Melissa Delilah Medilien on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Medilien, Melissa) |
| Filing 18 NOTICE of Appearance by Stefan Belinfanti on behalf of All Defendants (aty to be noticed) (Belinfanti, Stefan) |
| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint,,,,, Stipulation by Crosstown Chiropractic, P.C., Ross A Fialkov, DC, Healthy Big Apple Chiropractic, P.C., RAF Sports Chiropractic, P.C., RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C., South Shore Chiropractic Wellness, P.C.. (Bowers, Nicholas) |
| Filing 16 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Crosstown Chiropractic, P.C., Ross A Fialkov, DC, Healthy Big Apple Chiropractic, P.C., RAF Sports Chiropractic, P.C., RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C., South Shore Chiropractic Wellness, P.C. (notification declined or already on case) (Bowers, Nicholas) |
ORDER granting #17 Motion for Defendants Crosstown Chiropractic, P.C., Ross A Fialkov, DC, Healthy Big Apple Chiropractic, P.C., RAF Sports Chiropractic, P.C., RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C., South Shore Chiropractic Wellness, P.C., Extension of Time to Answer the Complaint by 9/24/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/16/2021. (Vertus, Miriam)
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| Filing 15 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Crosstown Chiropractic, P.C., Ross A Fialkov, DC, Healthy Big Apple Chiropractic, P.C., RAF Sports Chiropractic, P.C., RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C., South Shore Chiropractic Wellness, P.C. (aty to be noticed) (Bowers, Nicholas) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. South Shore Chiropractic Wellness, P.C. served on 7/26/2021, answer due 8/16/2021. (Sirignano, Michael) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ross A. Fialkov, D.C., P.C. served on 7/26/2021, answer due 8/16/2021. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ross A Fialkov, DC served on 7/29/2021, answer due 8/19/2021. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. RF Chiropractic Imaging, P.C. served on 7/26/2021, answer due 8/16/2021. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. RAF Sports Chiropractic, P.C. served on 7/26/2021, answer due 8/16/2021. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Healthy Big Apple Chiropractic, P.C. served on 7/26/2021, answer due 8/16/2021. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Crosstown Chiropractic, P.C. served on 7/26/2021, answer due 8/16/2021. (Sirignano, Michael) |
| 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 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Tiscione, Frank) |
| 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 Crosstown Chiropractic, P.C., Ross A Fialkov, DC, Healthy Big Apple Chiropractic, P.C., RAF Sports Chiropractic, P.C., RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C., South Shore Chiropractic Wellness, P.C.. (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 Crosstown Chiropractic, P.C., Ross A Fialkov, DC, Healthy Big Apple Chiropractic, P.C., John Doe Defendants "1" - "10", RAF Sports Chiropractic, P.C., RF Chiropractic Imaging, P.C., Ross A. Fialkov, D.C., P.C., South Shore Chiropractic Wellness, P.C. filing fee $ 402, receipt number ANYEDC-14667761 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 - Ross A Fialkov, DC, PC, #4 Exhibit 2 - Representative Sample of Fraudulent Claims - RF Chiropractic Imaging, P.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - South Shore Chiropractic Wellness, PC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Crosstown Chiropractic, PC, #7 Exhibit 5 - Representative Sample of Fraudulent Claims - RAF Sports Chiropractic, PC, #8 Exhibit 6 - Representative Sample of Fraudulent Claims - Healthy Big Apple Chiropractic, PC, #9 Exhibit 7 - Representative Sample of Fraudulent Claims - Unincorporated Fialkov Practice) (Sirignano, Michael) |
| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Ramon E. Reyes, Jr. 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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