Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D., Sari Edelman, Sari Edelman Rauch, Jeffrey Rauch and A.H.S. Management & Marketing Company, Inc. |
| 1:2021cv05878 |
| October 21, 2021 |
| US District Court for the Eastern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
|---|
| 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. (Sirignano, Michael) |
| Filing 1 COMPLAINT against A.H.S. Management & Marketing Company, Inc., Richard C. Koffler, MD, Motion Medical Diagnostics, P.C., Jeffrey Rauch, Sari Rauch filing fee $ 402, receipt number ANYEDC-14957134 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 Motion Medical Diagnostics, P.C.'s Fraudulent Mailings, #4 Exhibit 2 - Copies of Referenced Memoranda) (Sirignano, Michael) |
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