Government Employees Insurance Company et al v. Yusupov et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Arthur Yusupov, Sabas NY Services, Inc., Gaogui Leasing Corp., ABR Funding, Inc. and John Doe Defendants 1-10 |
| 1:2021cv04450 |
| August 6, 2021 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Letter MOTION for pre motion conference to Judge Block by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. ABR Funding, Inc. served on 8/24/2021, answer due 10/21/2021. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sabas NY Services, Inc. served on 8/24/2021, answer due 10/21/2021. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Gaogui Leasing Corp. served on 8/24/2021, answer due 10/21/2021. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Arthur Yusupov served on 8/24/2021, answer due 9/14/2021. (Levy, Barry) |
ORDER granting #11 Motion for DefendantsArthur Yusupov, Sabas NY Services, Inc.,Gaogui Leasing Corp., and ABR Funding, Inc., Extension of Time to Answer the Complaint by October 21, 2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/22/2021. (Vertus, Miriam)
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| Filing 11 First MOTION for Extension of Time to File Answer re #1 Complaint,, to October 21, 2021 by ABR Funding, Inc., Gaogui Leasing Corp., Sabas NY Services, Inc., Arthur Yusupov. (Attachments: #1 Stipulation) (Conroy, Matthew) |
| Filing 10 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of ABR Funding, Inc., Gaogui Leasing Corp., Sabas NY Services, Inc., Arthur Yusupov (aty to be noticed) (Hewitt, Robert) |
| Filing 9 NOTICE of Appearance by Matthew J. Conroy on behalf of ABR Funding, Inc., Gaogui Leasing Corp., Sabas NY Services, Inc., Arthur Yusupov (aty to be noticed) (Conroy, Matthew) |
| Filing 8 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) |
| Filing 7 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 6 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 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 All Defendants. (Bowens, Priscilla) |
| Case Assigned to Judge Frederic Block 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) |
| 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 ABR Funding, Inc., Gaogui Leasing Corp., John Doe Defendants 1-10, Sabas NY Services, Inc., Arthur Yusupov filing fee $ 402, receipt number ANYEDC-14730551 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 Identified to Date - Sabas Defendants, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Gaogui Defendants) (Levy, Barry) |
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