Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10 |
| 1:2021cv05242 |
| September 21, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
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Filing 20
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 12/7/2021 at 9:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 5242#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 11/17/2021. (Weisberg, Peggy)
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Filing 19
STIPULATION AND ORDER granting #18 Motion for Extension of Time to Answer and Stay Collection Proceedings; Nikolay Malinin answer due 12/5/2021; Medical Supply Depot Group Corp. answer due 12/5/2021. *The Court's endorsement of this stipulation does not include paragraph 5 and that portion of paragraph 8 pertaining to state court litigation to the extent they suggest that the Court would enjoin defendants or the state court from proceeding with actions that are presently pending. See 28 U.S.C. 2283; ACLI Gov't Sec., Inc. v. Rhoades, 963 F.2d 530, 532 (2d Cir. 1992). ( Ordered by Judge Brian M. Cogan on 11/14/2021 ) (Guzzi, Roseann)
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| Filing 18 Consent MOTION for Extension of Time to File , MOTION for Extension of Time to File Answer re #13 Request for Certificate of Default, with Proposed Stipulation to be "So Ordered" by Nikolay Malinin, Medical Supply Depot Group Corp.. (Attachments: #1 Proposed Order Stipulation) (Tulman, Scott) |
| Filing 17 NOTICE of Appearance by Scott B. Tulman on behalf of Nikolay Malinin, Medical Supply Depot Group Corp. (aty to be noticed) (Tulman, Scott) |
| Filing 16 VACATED Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Nikolay Malinin has failed to appear or otherwise defend this action, the default of defendant Nikolay Malinin is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) Modified on 11/15/2021 pursuant to 11/14/21 order (Guzzi, Roseann). |
| Filing 15 VACATED Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Medical Supply Depot Group Corp. has failed to appear or otherwise defend this action, the default of defendant Medical Supply Depot Group Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) Modified on 10/29/2021 (Poveda, Jalitza). Modified on 11/15/2021 pursuant to 11/14/21 order (Guzzi, Roseann). |
| Filing 14 Letter MOTION to Adjourn Conference Letter motion to adjourn the Initial Status Conference scheduled for November 2, 2021 and the deadline for a joint case management plan. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael) |
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ORDER granting #14 . The Scheduling Order #6 entered on 9/21/2021 is vacated and the initial status conference scheduled for 11/2/2021 is adjourned sine die. Plaintiff shall move for default judgment, with detailed proof of damages, within 14 days after the Clerk enters defendants' default. Ordered by Judge Brian M. Cogan on 10/28/2021. (Weisberg, Peggy)
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| 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 regarding Nikolay Malinin, #2 Exhibit A-Certificate of Manpower/Military) (Nash, Philip) |
| Filing 12 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 regarding Medical Supply Depot Group Corp.) (Nash, Philip) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Nikolay Malinin served on 10/1/2021, answer due 10/22/2021. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Medical Supply Depot Group Corp. served on 10/1/2021, answer due 10/22/2021. (Sirignano, Michael) |
| Filing 9 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 8 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 7 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) |
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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)
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| Filing 5 Summons Issued as to Nikolay Malinin, Medical Supply Depot Group Corp.. (Davis, Kimberly) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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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