Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company
Defendant: 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.
Case Number: 1:2021cv05878
Filed: October 21, 2021
Court: US District Court for the Eastern District of New York
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 October 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 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. (Sirignano, Michael)
October 21, 2021 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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Search for this case: Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
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Defendant: Sari Rauch
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Defendant: Motion Medical Diagnostics, P.C.
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Defendant: Richard C. Koffler, M.D.
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Defendant: Sari Edelman
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Defendant: Sari Edelman Rauch
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Defendant: Jeffrey Rauch
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Defendant: A.H.S. Management & Marketing Company, Inc.
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Plaintiff: Government Employees Insurance Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO Indemnity Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO General Insurance Company
Represented By: Michael A. Sirignano
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Plaintiff: GEICO Casualty Company
Represented By: Michael A. Sirignano
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