Government Employees Insurance Company et al v. TMVQS Corp. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| TMVQS Corp. doing business as Trinity Pharmacy, Anatoliy Tataryn and John Does Nos. 1 through 5 |
| 1:2022cv01547 |
| March 21, 2022 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Roanne L Mann |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
SCHEDULING ORDER: A telephonic initial conference will be held on June 14, 2022 @ noon before Magistrate Judge Roanne L. Mann. SEE ATTACHED: ORDER, INITIAL CONFERENCE QUESTIONNAIRE, AND MANDATORY REQUIREMENTS FOR CONFERENCE.Counsel are directed to confer to jointly fill out and docket the attached questionnaire by 2:00 p.m. on June 10, 2022. *** To dial in to the initial conference, the parties are directed to call (877) 336-1839 and type in the access code 6672833.If the parties are initially unable to connect to the call, please try again as the third-party conference call system has been overloaded at times. Ordered by Magistrate Judge Roanne L. Mann on 5/17/2022. (LK)
|
| Filing 14 NOTICE of Appearance by Margaret Iocco on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Iocco, Margaret) |
| Filing 13 ANSWER to #1 Complaint,, by TMVQS Corp., Anatoliy Tataryn. (Eisenberg, Lloyd) |
|
ORDER Application granted, on consent. #12 Motion for Extension of Time to Answer. TMVQS Corp. answer due 5/13/2022; Anatoliy Tataryn answer due 5/13/2022. Ordered by Magistrate Judge Roanne L. Mann on 4/29/2022. (LK)
|
| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by TMVQS Corp., Anatoliy Tataryn. (Eisenberg, Lloyd) |
| Filing 11 NOTICE of Appearance by Ruya Carton on behalf of TMVQS Corp., Anatoliy Tataryn (aty to be noticed) (Carton, Ruya) |
|
ORDER DE #10 is So-ordered. Ordered by Magistrate Judge Roanne L. Mann on 4/18/2022. (LK)
|
| Filing 10 STIPULATION Extending Time to Respond to Complaint as to Defendants TMVQS Corp. d/b/a Trinity Pharmacy and Anatoliy Tataryn, through and including April 29, 2022 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Abreu, Jennifer) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. TMVQS Corp. served on 3/31/2022, answer due 4/21/2022. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of TMVQS Corp., Anatoliy Tataryn (aty to be noticed) (Eisenberg, Lloyd) |
| Filing 7 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| 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 TMVQS Corp., Anatoliy Tataryn. (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 John Doe Nos. "1" through "5", TMVQS Corp., Anatoliy Tataryn filing fee $ 402, receipt number ANYEDC-15395545 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, #4 Exhibit 2 - Sample of Prescriptions issued by the Prescribing Providers using the Fraudulent Prescription Forms) (Sirignano, Michael) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Roanne L. Mann. 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
