Government Employees Insurance Company et al v. Carewell, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Carewell, Inc. doing business as Elite Drugs & Surgical Supply, Ilya Ilyayev, John Doe Defendants "1" - "5" and John Doe Defendants 1-5 |
| 1:2022cv00745 |
| February 9, 2022 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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Filing 14
SCHEDULING ORDER: An initial conference by telephone has been scheduled for May 11, 2022 at 11:30 a.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. All counsel must be available. Plaintiffs' counsel is directed to confirm with defendants' counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 4/5/2022. (Attachments: #1 IC QUESTIONNAIRE, #2 INDIVIDUAL RULES) (Marino, Janine)
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| Filing 13 ANSWER to #1 Complaint,, by Carewell, Inc., Ilya Ilyayev. (Bowers, Nicholas) |
| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation by Carewell, Inc., Ilya Ilyayev. (Bowers, Nicholas) |
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ORDER granting #12 Consent MOTION for Extension of Time to File Answer to Complaint. Carewell, Inc. answer due 4/5/2022; Ilya Ilyayev answer due 4/5/2022. Ordered by Magistrate Judge Robert M. Levy on 3/8/2022. (Marino, Janine)
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| Filing 11 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Carewell, Inc., Ilya Ilyayev (aty to be noticed) (Bowers, Nicholas) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Ilya Ilyayev served on 2/18/2022, answer due 3/11/2022. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Carewell, Inc. served on 2/15/2022, answer due 3/8/2022. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Vincent Pontrello on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Pontrello, Vincent) |
| Filing 7 NOTICE of Appearance by Priscilla DeLing Kam on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, Priscilla) |
| 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. (Neptune, Pierre) |
| 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. (Neptune, Pierre) |
| Filing 3 Summons Issued as to Carewell, Inc., Ilya Ilyayev. (Neptune, Pierre) |
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ORDER OF RECUSAL. Judge William F. Kuntz, II recused. Case reassigned to Judge Eric R. Komitee for all further proceedings Type of Recusal: party.Ordered by Judge William F. Kuntz, II on 2/10/2022. (Mahoney, Brenna)
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| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Robert M. Levy. 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. (Neptune, Pierre) |
| 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 Carewell, Inc., Ilya Ilyayev, John Doe Defendants "1" - "5" filing fee $ 402, receipt number ANYEDC-15277256 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) (Sirignano, Michael) |
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