Government Employees Insurance Company et al v. Geneva Supply Group, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Geneva Supply Group, Inc., Eugene Kogan and John Doe Defendants 1-10 |
| 1:2022cv00344 |
| January 20, 2022 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 3, 2022. A more recent docket listing may be available from PACER.
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| Civil Case Terminated. (Valentin, Winnethka) |
| Filing 18 STIPULATION of Dismissal Stipulation of Discontinuance without prejudice against Defendants Geneva Supply Group Inc. and Eugene Kogan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Vanunu, Michael) |
ORDER granting #17 Motion for Extension of Time to File. The Court adopts the parties' updated briefing schedule, and as a courtesy to the Court, requests that the parties file the fully-briefed motion on or before May 20, 2022. Ordered by Chief Judge Margo K. Brodie on 4/14/2022. (Acquie, Dianisbeth)
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| Filing 17 MOTION for Extension of Time to File Extend Briefing Schedule Deadlines by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Nash, Philip) |
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ORDER granting #16 Motion for Extension of Time to File. The Court adopts the parties' updated briefing schedule, and as a courtesy to the Court, requests that the parties file the fully-briefed motion on or before April 29, 2022. Ordered by Chief Judge Margo K. Brodie on 3/24/2022. (Acquie, Dianisbeth)
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| Filing 16 MOTION for Extension of Time to File Extend Briefing Schedule Deadlines by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Nash, Philip) |
| Filing 15 NOTICE of Appearance by Matthew J. Conroy on behalf of Geneva Supply Group, Inc., Eugene Kogan (notification declined or already on case) (Conroy, Matthew) |
| Filing 14 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Geneva Supply Group, Inc., Eugene Kogan (aty to be noticed) (Hewitt, Robert) |
| Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Video Conference held on 3/16/2022. Case called. Plaintiff represented by Michael Vanunu, Esq. Defendants represented by Robert Hewitt. Discussions held on the record. Mr. Hewitt intends to file a Notice of Appearance on ECF today. The Case Management Plan #12 is approved. The parties are advise to proceed with discovery, if a settlement is not reached. All discovery will close on 2/1/2023. Final Pretrial Conference set for 2/2/2023 at 10:30 AM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes, Jr. Telephone Conference set for 9/14/2022 at 10:30 AM dialing the AT&T toll-Free Number 1-888-684-8852 and Access Code 5496961# to join the teleconference before Magistrate Judge Ramon E. Reyes, Jr. (FTR Log #Webex Audio.) Contact the E.S.R., Dept., at (718) 613-2590 to order the transcript. (Vertus, Miriam) |
| Filing 13 Proposed Scheduling Order Proposed Briefing Schedule by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Nash, Philip) |
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ORDER granting #13 Proposed Briefing Schedule. The Court adopts the parties' proposed briefing schedule, and as a courtesy to the Court, requests that the parties file the fully-briefed motion on or before April 15, 2022. Ordered by Chief Judge Margo K. Brodie on 3/7/2022. (Acquie, Dianisbeth)
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| Filing 12 Proposed Scheduling Order by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 proposed case management plan) (Nash, Philip) |
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Filing 11
SCHEDULING ORDER: Initial Conference set for 3/16/2022 at 12:30 PM before Magistrate Judge Ramon E. Reyes, Jr. The attorneys and clients are directed to appear via video using the ZOOM invitation link sent to the email addresses listed on the docket and all other participates may join by phone using the Toll number 1 551 285 1373 US Meeting ID: 160 235 8442 Passcode: 750569. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 3/11/2022. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/28/2022. (Vertus, Miriam)
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| Filing 10 Defendants' ANSWER to #1 Complaint,, by Geneva Supply Group, Inc., Eugene Kogan. (Conroy, Matthew) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Geneva Supply Group, Inc. served on 1/27/2022, answer due 2/17/2022. (Levy, Barry) |
| Filing 8 NOTICE of Appearance by Philip P. Nash on behalf of All Plaintiffs (aty to be noticed) (Nash, Philip) |
| Filing 7 NOTICE of Appearance by Michael Vanunu on behalf of All Plaintiffs (aty to be noticed) (Vanunu, Michael) |
| Filing 6 NOTICE of Appearance by Michael A. Sirignano on behalf of All Plaintiffs (aty to be noticed) (Sirignano, Michael) |
| Filing 5 Summons Issued as to Geneva Supply Group, Inc., John Doe Defendants 1-10, Eugene Kogan. (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) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Ramon E. Reyes, Jr. 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) |
| 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 Geneva Supply Group, Inc., John Doe Defendants 1-10, Eugene Kogan filing fee $ 402, receipt number ANYEDC-15213561 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 Identified to Date) (Levy, Barry) |
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