Government Employees Insurance Company et al v. Apex Medical, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10", John Doe 1-10 and "John Doe 1-10" |
| 1:2021cv05921 |
| October 25, 2021 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Discovery proceeding well. Non party depositions scheduled for next week. Parties discussing settlement. Next conference 9/19/22 at 2:30 (same dial-in number and access code)(status).Status Conference held on 6/1/2022 (Levy, Robert) |
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| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Melissa Medilien, Frank Tiscione; Robert Hewitt. Case management order entered. Discovery deadlines: fact 11/16/22; plaintiffs expert disclosure 12/30/22; defendants expert disclosure 1/30/23. Settlement explored. Next quarterly case management conference 6/1/22 at 10:30 (status)(same dial-in number and access code). Initial Conference Hearing held on 2/16/2022 (Levy, Robert) Modified on 6/1/2022 (Levy, Robert). |
| Filing 18 Proposed Scheduling Order Initial Conference Questionnaire by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Medilien, Melissa) |
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| Filing 16 Defendants' ANSWER to #1 Complaint,, by Apex Medical, P.C., Arkam Rehman, MD. (Hewitt, Robert) |
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| Filing 15 Second MOTION for Extension of Time to File Answer by Apex Medical, P.C., Arkam Rehman, MD. (Attachments: #1 Declaration Declaration of Robert E.B. Hewitt, Esq., #2 Exhibit AOS on Apex, #3 Exhibit AOS on Arkam Rehman, M.D., #4 Exhibit Email chain, #5 Exhibit Stipulation/Motion, #6 Memorandum in Support Memorandum of Law, #7 Declaration Declaration of Arkam Rehman, M.D.) (Hewitt, Robert) |
| Filing 14 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Apex Medical, P.C., Arkam Rehman, MD (aty to be noticed) (Hewitt, Robert) |
| Filing 13 NOTICE of Appearance by Matthew J. Conroy on behalf of Apex Medical, P.C., Arkam Rehman, MD (notification declined or already on case) (Conroy, Matthew) |
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| Filing 12 First MOTION for Extension of Time to File Answer re #1 Complaint,, with consent, by Apex Medical, P.C., Arkam Rehman, MD. (Conroy, Matthew) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Arkam Rehman, MD served on 12/1/2021, answer due 12/22/2021. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Apex Medical, P.C. served on 11/1/2021, answer due 11/22/2021. (Sirignano, Michael) |
| Filing 9 NOTICE of Appearance by Melissa Delilah Medilien on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Medilien, Melissa) |
| Filing 8 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Tiscione, Frank) |
| Filing 7 NOTICE of Appearance by Joanna Betty Rosenblatt on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Rosenblatt, Joanna) |
| Filing 6 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| 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 Apex Medical, P.C., Arkam Rehman, MD. (Bowens, Priscilla) |
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| Case Assigned to Chief Judge Margo K. Brodie and Chief Magistrate Cheryl L. Pollak. 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 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 Apex Medical, P.C., John Doe Defendants "1" - "10", Arkam Rehman, MD filing fee $ 402, receipt number ANYEDC-14965286 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 - Fraudulent Claims Identified To-Date) (Sirignano, Michael) |
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