Government Employees Insurance Company et al v. Orthopro Services, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Orthopro Services, Inc., Jack Aizenstein and John Doe Defendants 1-10 |
| 1:2022cv00391 |
| January 24, 2022 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE of Appearance by Allison Nicole Stapleton, I on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Stapleton, Allison) |
| Filing 18 CASE MANAGEMENT STATEMENT Joint Letter in connection with Initial Status Conference (Smith, Joshua) |
| Filing 17 STATUS REPORT Joint Status Letter Pursuant to the Courts Mandatory Requirements for the Initial Status Conference currently scheduled for March 15, 2022 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Smith, Joshua) |
| Filing 16 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 15 Corporate Disclosure Statement by Jack Aizenstein, Orthopro Services, Inc. (Conroy, Matthew) |
| Filing 14 NOTICE of Appearance by Matthew J. Conroy on behalf of Jack Aizenstein, Orthopro Services, Inc. (notification declined or already on case) (Conroy, Matthew) |
| Filing 13 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Jack Aizenstein, Orthopro Services, Inc. (notification declined or already on case) (Hewitt, Robert) |
| Filing 12 Defendants' ANSWER to #1 Complaint,, by Jack Aizenstein, Orthopro Services, Inc.. (Hewitt, Robert) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Orthopro Services, Inc. served on 1/27/2022, answer due 3/1/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Jack Aizenstein served on 1/28/2022, answer due 3/1/2022. (Levy, Barry) |
| Filing 9 First MOTION for Extension of Time to File Answer re #1 Complaint,, up through and including March 1, 2022 by Jack Aizenstein, Orthopro Services, Inc.. (Attachments: #1 Exhibit Stipulation fully executed) (Conroy, Matthew) |
ORDER granting #9 . Defendants' answer due by 3/1/2022. The parties are reminded of the telephonic Initial Status Conference set for 3/17/2022 and the mandatory requirements set forth at #6 in connection with that conference. Ordered by Judge Brian M. Cogan on 1/26/2022. (Weisberg, Peggy)
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| Filing 8 NOTICE of Appearance by Joshua D Smith on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Smith, Joshua) |
| 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 3/17/2022 at 1:00 pm. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 0391#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 1/24/2022. (Weisberg, Peggy)
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| 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 Jack Aizenstein, Orthopro Services, Inc.. (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. (Levy, Barry) |
| Filing 1 COMPLAINT against Jack Aizenstein, John Doe Defendants 1-10, Orthopro Services, Inc. filing fee $ 402, receipt number ANYEDC-15219965 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) |
| 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. (Bowens, Priscilla) |
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