Government Employees Insurance Company et al v. Binns et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Binns et al

Government Employees Insurance Company et al v. Binns et al

Plaintiff:	Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company
Defendant:	Liana Binns, N.P., Kyungsook Bu, N.P., Wellbeing NP in Family Health PLLC, Nicola Brown, N.P., Minnie Choi, N.P., Georgette T. Dixon, N.P., Tinea White, N.P., Laila Collins, N.P., Dimitri Bazin, P.A., Jeannie Anne Parlan, N.P., Sandra Ajimavo, N.P., Julie Jacob, N.P., Jonathan Bile, P.A., Miran An, N.P., Michelle Younger, N.P., Falla Polycarpe, N.P., Christine Shorter, N.P., Marie Lourdes Jean-Francois, N.P., Darlene Sylvain, P.A., Gayoung Kim, N.P., Seonhee An, N.P., Dorrett Bryan, N.P., Priscilla Rose Santana, N.P., Byoung Im Lee, N.P., Ashley Sim, P.A., Julia Kay, N.P., Eyriney Azer, P.A., Hyung Sook Paik, N.P., Idy Liang, N.P., Shernet Barrett, N.P., Sasha Aristide, N.P., Mohammadreza Feizi Lighvan, N.P., Barbara Kerr, N.P., Prisca John-Ogam, P.A., Tatiana Rybak, Susan Tuano, Wilma Tanglao and John Doe Defendants 1-10
Case Number:	1:2022cv01553
Filed:	March 21, 2022
Court:	US District Court for the Eastern District of New York
Presiding Judge:	Nicholas G Garaufis
Referring Judge:	Peggy Kuo
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 19, 2022	Filing 40 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Laila Collins, N.P., #2 Exhibit A-Certificate of Manpower/Military) (Smith, Joshua)
May 19, 2022	Filing 39 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Georgette T. Dixon, N.P., #2 Exhibit A-Certificate of Manpower/Military) (Smith, Joshua)
May 19, 2022	Filing 38 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Minnie Choi, N.P., #2 Exhibit A-Certificate of Manpower/Military) (Smith, Joshua)
May 19, 2022	Filing 37 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Byoung Im Lee, N.P, #2 Exhibit A-Certificate of Manpower/Military) (Smith, Joshua)
May 10, 2022	Filing 36 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Miran An, NP served on 5/6/2022, answer due 5/27/2022. (Smith, Joshua)
May 5, 2022	Filing 35 STIPULATION AND ORDER by and between counsel for Plaintiffs and Defendant Julia Kay, N.P., that all claims asserted by Plaintiffs against Defendant Julia Kay, N.P. in this action are dismissed, without prejudice and without costs, pursuant to Fed. R. Civ. Proc.41(a)(1). So Ordered by Judge Nicholas G. Garaufis on 5/4/2022. (Lee, Tiffeny)
May 4, 2022	Filing 34 STIPULATION of Dismissal Without Prejudice as to Julia Kay, N.P. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Gershenoff, Max)
April 29, 2022	Filing 33 Defendants' ANSWER to #1 Complaint,,,,,,,,,,,,,,,,,, by Kyungsook Bu, NP, Wellbeing NP in Family Health PLLC. (Hewitt, Robert)
April 27, 2022	Filing 32 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Michelle Younger, NP served on 4/19/2022, answer due 5/10/2022. (Smith, Joshua)
April 25, 2022	Filing 31 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Byoung Im Lee, NP served on 4/16/2022, answer due 5/7/2022. (Smith, Joshua)
April 19, 2022	Filing 30 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Marie Lourdes Jean-Francois, NP served on 4/15/2022, answer due 5/6/2022. (Smith, Joshua)
April 19, 2022	Filing 29 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Priscilla Rose Santana, NP served on 4/13/2022, answer due 5/4/2022. (Smith, Joshua)
April 15, 2022	Filing 28 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Barbara Kerr, NP served on 4/11/2022, answer due 5/2/2022. (Smith, Joshua)
April 15, 2022	Filing 27 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Laila Collins, NP served on 4/11/2022, answer due 5/2/2022. (Smith, Joshua)
April 15, 2022	Filing 26 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Falla Polycarpe, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
April 15, 2022	Filing 25 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Sasha Aristide, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
April 15, 2022	Filing 24 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Dimitri Bazin, PA served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
April 15, 2022	Filing 23 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Sandra Ajimavo, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
April 15, 2022	Filing 22 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Seonhee An, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
April 15, 2022	Filing 21 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jeannie Anne Parlan, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
April 15, 2022	Filing 20 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Minnie Choi, NP served on 3/31/2022, answer due 4/21/2022. (Smith, Joshua)
April 15, 2022	Filing 19 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mohammadreza Feizi Lighvan, NP served on 4/7/2022, answer due 4/28/2022. (Smith, Joshua)
April 13, 2022	Filing 18 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Eyriney Azer, PA served on 4/9/2022, answer due 4/30/2022. (Smith, Joshua)
April 13, 2022	Filing 17 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Ashley Sim, PA served on 3/25/2022, answer due 4/15/2022. (Smith, Joshua)
April 13, 2022	Filing 16 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Georgette T. Dixon, NP served on 3/25/2022, answer due 4/15/2022. (Smith, Joshua)
April 9, 2022	ORDER granting #15 Motion for Extension of Time to Answer. The deadline for Defendants Kyungsook Bu, NP and Wellbeing NP in Family Health PLLC to answer or otherwise respond to the Complaint is extended to May 2, 2022. Ordered by Magistrate Judge Peggy Kuo on April 9, 2022. (Wu, Kevin)
April 8, 2022	Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,,,,,,,, by Kyungsook Bu, NP, Wellbeing NP in Family Health PLLC. (Attachments: #1 Stipulation fully executed) (Conroy, Matthew)
April 7, 2022	Filing 14 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Kyungsook Bu, NP, Wellbeing NP in Family Health PLLC (aty to be noticed) (Hewitt, Robert)
April 7, 2022	Filing 13 NOTICE of Appearance by Matthew J. Conroy on behalf of Kyungsook Bu, NP, Wellbeing NP in Family Health PLLC (aty to be noticed) (Conroy, Matthew)
April 6, 2022	Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Wellbeing NP in Family Health PLLC served on 3/28/2022, answer due 4/18/2022. (Smith, Joshua)
March 30, 2022	Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Julia Kay, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
March 30, 2022	Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jonathan Bile, PA served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
March 30, 2022	Filing 9 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Gayoung Kim, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
March 30, 2022	Filing 8 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Christine Shorter, NP served on 3/26/2022, answer due 4/16/2022. (Smith, Joshua)
March 22, 2022	Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
March 22, 2022	Filing 6 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)
March 22, 2022	Filing 5 Summons Issued as to Sandra Ajimavo, NP, Miran An, NP, Seonhee An, NP, Sasha Aristide, NP, Eyriney Azer, PA, Shernet Barrett, NP, Dimitri Bazin, PA, Jonathan Bile, PA, Liana Binns, NP, Nicola Brown, NP, Dorrett Bryan, NP, Kyungsook Bu, NP, Minnie Choi, NP, Laila Collins, NP, Georgette T. Dixon, NP, Julie Jacob, NP, Marie Lourdes Jean-Francois, NP, Prisca John-Ogam, PA, Julia Kay, NP, Barbara Kerr, NP, Gayoung Kim, NP, Byoung Im Lee, NP, Idy Liang, NP, Mohammadreza Feizi Lighvan, NP, Hyung Sook Paik, NP, Jeannie Anne Parlan, NP, Falla Polycarpe, NP, Tatiana Rybak, Priscilla Rose Santana, NP, Christine Shorter, NP, Ashley Sim, PA, Darlene Sylvain, PA, Wilma Tanglao, Susan Tuano, Wellbeing NP in Family Health PLLC, Tinea White, NP, Michelle Younger, NP. (Bowens, Priscilla)
March 22, 2022	ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Chief Magistrate Cheryl L. Pollak no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 3/22/2022. (Bowens, Priscilla)
March 21, 2022	Case Assigned to Judge Nicholas G. Garaufis 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)
March 21, 2022	Filing 4 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)
March 21, 2022	Filing 3 NOTICE of Appearance by Max Saulter Gershenoff on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gershenoff, Max)
March 21, 2022	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. (Smith, Joshua)
March 21, 2022	Filing 1 COMPLAINT against Sandra Ajimavo, NP, Miran An, NP, Seonhee An, NP, Sasha Aristide, NP, Eyriney Azer, PA, Shernet Barrett, NP, Dimitri Bazin, PA, Jonathan Bile, PA, Liana Binns, NP, Nicola Brown, NP, Dorrett Bryan, NP, Kyungsook Bu, NP, Minnie Choi, NP, Laila Collins, NP, Georgette T. Dixon, NP, Julie Jacob, NP, Marie Lourdes Jean-Francois, NP, John Doe Defendants 1-10, Prisca John-Ogam, PA, Julia Kay, NP, Barbara Kerr, NP, Gayoung Kim, NP, Byoung Im Lee, NP, Idy Liang, NP, Mohammadreza Feizi Lighvan, NP, Hyung Sook Paik, NP, Jeannie Anne Parlan, NP, Falla Polycarpe, NP, Tatiana Rybak, Priscilla Rose Santana, NP, Christine Shorter, NP, Ashley Sim, PA, Darlene Sylvain, PA, Wilma Tanglao, Susan Tuano, Wellbeing NP in Family Health PLLC, Tinea White, NP, Michelle Younger, NP filing fee $ 402, receipt number ANYEDC-15395962 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date - LIANA BINNS, N.P., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - KYUNGSOOK BU, N.P., #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - WELLBEING NP IN FAMILY HEALTH PLLC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - NICOLA BROWN, N.P., #7 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - MINNIE CHOI, N.P., #8 Exhibit 6 - Representative Sample of Fraudulent Claims Identified to Date - GEORGETTE T. DIXON, N.P.,, #9 Exhibit 7 - Representative Sample of Fraudulent Claims Identified to Date - TINEA WHITE, N.P., #10 Exhibit 8 - Representative Sample of Fraudulent Claims Identified to Date - LAILA COLLINS, N.P., #11 Exhibit 9 - Representative Sample of Fraudulent Claims Identified to Date - DIMITRI BAZIN, P.A., #12 Exhibit 10 - Representative Sample of Fraudulent Claims Identified to Date - JEANNIE ANNE PARLAN, N.P., #13 Exhibit 11 - Representative Sample of Fraudulent Claims Identified to Date - SANDRA AJIMAVO, N.P., #14 Exhibit 12 - Representative Sample of Fraudulent Claims Identified to Date - JULIE JACOB, N.P., #15 Exhibit 13 - Representative Sample of Fraudulent Claims Identified to Date - JONATHAN BILE, P.A., #16 Exhibit 14 - Representative Sample of Fraudulent Claims Identified to Date - MIRAN AN, N.P., #17 Exhibit 15 - Representative Sample of Fraudulent Claims Identified to Date - MICHELLE YOUNGER, N.P., #18 Exhibit 16 - Representative Sample of Fraudulent Claims Identified to Date - FALLA POLYCARPE, N.P., #19 Exhibit 17 - Representative Sample of Fraudulent Claims Identified to Date - CHRISTINE SHORTER, N.P., #20 Exhibit 18 - Representative Sample of Fraudulent Claims Identified to Date - MARIE LOURDES JEAN-FRANCOIS, N.P., #21 Exhibit 19 - Representative Sample of Fraudulent Claims Identified to Date - DARLENE SYLVAIN, P.A., #22 Exhibit 20 - Representative Sample of Fraudulent Claims Identified to Date - GAYOUNG KIM, N.P., #23 Exhibit 21 - Representative Sample of Fraudulent Claims Identified to Date - SEONHEE AN, N.P., #24 Exhibit 22 - Representative Sample of Fraudulent Claims Identified to Date - DORRETT BRYAN, N.P., #25 Exhibit 23 - Representative Sample of Fraudulent Claims Identified to Date - PRISCILLA ROSE SANTANA, N.P., #26 Exhibit 24 - Representative Sample of Fraudulent Claims Identified to Date - BYOUNG IM LEE, N.P., #27 Exhibit 25 - Representative Sample of Fraudulent Claims Identified to Date - ASHLEY SIM, P.A., #28 Exhibit 26 - Representative Sample of Fraudulent Claims Identified to Date - JULIA KAY, N.P., #29 Exhibit 27 - Representative Sample of Fraudulent Claims Identified to Date - EYRINEY AZER, P.A., #30 Exhibit 28 - Representative Sample of Fraudulent Claims Identified to Date - HYUNG SOOK PAIK, N.P., #31 Exhibit 29 - Representative Sample of Fraudulent Claims Identified to Date - IDY LIANG, N.P., #32 Exhibit 30 - Representative Sample of Fraudulent Claims Identified to Date - SHERNET BARRETT, N.P., #33 Exhibit 31 - Representative Sample of Fraudulent Claims Identified to Date - SASHA ARISTIDE, N.P., #34 Exhibit 32 - Representative Sample of Fraudulent Claims Identified to Date - MOHAMMADREZA FEIZI LIGHVAN, N.P., #35 Exhibit 33 - Representative Sample of Fraudulent Claims Identified to Date - BARBARA KERR, N.P., #36 Exhibit 34 - Representative Sample of Fraudulent Claims Identified to Date - PRISCA JOHN-OGAM, P.A.) (Smith, Joshua)

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Search for this case: Government Employees Insurance Company et al v. Binns et al
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Plaintiff: Government Employees Insurance Company
Represented By:	Barry I. Levy
Represented By:	Max Saulter Gershenoff
Represented By:	Joshua D Smith
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Plaintiff: GEICO Indemnity Company
Represented By:	Barry I. Levy
Represented By:	Max Saulter Gershenoff
Represented By:	Joshua D Smith
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Plaintiff: GEICO General Insurance Company
Represented By:	Barry I. Levy
Represented By:	Max Saulter Gershenoff
Represented By:	Joshua D Smith
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Plaintiff: GEICO Casualty Company
Represented By:	Barry I. Levy
Represented By:	Max Saulter Gershenoff
Represented By:	Joshua D Smith
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Defendant: Liana Binns, N.P.
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Defendant: Kyungsook Bu, N.P.
Represented By:	Matthew J. Conroy
Represented By:	Robert E. B. Hewitt, III
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Defendant: Wellbeing NP in Family Health PLLC
Represented By:	Matthew J. Conroy
Represented By:	Robert E. B. Hewitt, III
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Defendant: Nicola Brown, N.P.
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Defendant: Minnie Choi, N.P.
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Defendant: Georgette T. Dixon, N.P.
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Defendant: Tinea White, N.P.
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Defendant: Laila Collins, N.P.
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Defendant: Dimitri Bazin, P.A.
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Defendant: Jeannie Anne Parlan, N.P.
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Defendant: Sandra Ajimavo, N.P.
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Defendant: Julie Jacob, N.P.
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Defendant: Jonathan Bile, P.A.
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Defendant: Miran An, N.P.
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Defendant: Michelle Younger, N.P.
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Defendant: Falla Polycarpe, N.P.
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Defendant: Christine Shorter, N.P.
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Defendant: Marie Lourdes Jean-Francois, N.P.
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Defendant: Darlene Sylvain, P.A.
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Defendant: Gayoung Kim, N.P.
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Defendant: Seonhee An, N.P.
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Defendant: Dorrett Bryan, N.P.
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Defendant: Priscilla Rose Santana, N.P.
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Defendant: Byoung Im Lee, N.P.
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Defendant: Ashley Sim, P.A.
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Defendant: Julia Kay, N.P.
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Defendant: Eyriney Azer, P.A.
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Defendant: Hyung Sook Paik, N.P.
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Defendant: Idy Liang, N.P.
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Defendant: Shernet Barrett, N.P.
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Defendant: Sasha Aristide, N.P.
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Defendant: Mohammadreza Feizi Lighvan, N.P.
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Defendant: Barbara Kerr, N.P.
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Defendant: Prisca John-Ogam, P.A.
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Defendant: Tatiana Rybak
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Defendant: Susan Tuano
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Defendant: Wilma Tanglao
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Defendant: John Doe Defendants 1-10
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