Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company
Defendant: Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Case Number: 1:2021cv05242
Filed: September 21, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2021 Opinion or Order Filing 6 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 11/2/2021 at 2:30 pm. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 5242#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan two days prior to the conference. Ordered by Judge Brian M. Cogan on 9/21/2021. (Weisberg, Peggy)
September 21, 2021 Filing 5 Summons Issued as to Nikolay Malinin, Medical Supply Depot Group Corp.. (Davis, Kimberly)
September 21, 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)
September 21, 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)
September 21, 2021 Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Levy, Barry)
September 21, 2021 Filing 1 COMPLAINT against John Doe Defendants 1-10, Nikolay Malinin, Medical Supply Depot Group Corp. filing fee $ 402, receipt number ANYEDC-14855064 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 - Medical Supply Depot Group Corp.) (Levy, Barry)
September 21, 2021 Case Assigned to Judge Brian M. Cogan. 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)

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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
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Defendant: Medical Supply Depot Group Corp.
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Defendant: Nikolay Malinin
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Defendant: John Doe Defendants 1-10
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