Government Employees Insurance Company et al v. Boulevard 9229 LLC et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Boulevard 9229 LLC, Ishbay Shukurov, Albertson Pharmacy Inc., Arkadiy Abramov, Sterling Drugstore Inc., Vyacheslav Mushyakov, Sterling Meds RX Inc. doing business as Sterling Drugstore, Dauriya Derevyanko, Streamline RX LLC and Pavan Mantripragada |
| 1:2022cv02160 |
| April 14, 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 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 5/31/2022 ) (Guzzi, Roseann)
|
| Filing 23 NOTICE of Appearance by Peter J. Creedon on behalf of Sterling Drugstore Inc. (aty to be noticed) (Creedon, Peter) |
| Minute Entry and Order for Initial Status Conference held on 5/31/2022 before Judge Brian M. Cogan. All parties, save Vyacheslav Mushyakov, Sterling Meds RX Inc., Dauriya Derevyanko, and Streamline RX LLC, present via telephone. Plaintiffs must request entry of default as to the non-appearing defendants by 6/30/2022. The discovery plan will be accepted by separate order. Fact discovery to close by 12/21/2022. (Weisberg, Peggy) |
| Filing 22 ANSWER to #1 Complaint by Pavan Mantripragada. (Lee, Tiffeny) |
| Filing 21 CASE MANAGEMENT STATEMENT Joint Letter in anticipation of Initial Status Conference and Proposed Case Management Plan (Attachments: #1 Proposed Case Management Plan) (Kam, Priscilla) |
| Filing 20 MOTION to Adjourn Conference set for May 26 by Arkadiy Abramov, Albertson Pharmacy Inc., Boulevard 9229 LLC, Ishbay Shukurov. (Bowers, Nicholas) |
|
ORDER granting #20 . Initial Status Conference adjourned to 5/31/2022 at 3:45 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 2160#. Ordered by Judge Brian M. Cogan on 5/18/2022. (Weisberg, Peggy)
|
|
ORDER granting #19 . Defendants Arkadiy Abramov, Albertson Pharmacy Inc, Boulevard 9229 and Ishbay Shukurov time to answer is extended to 6/18/2022. This extension will not affect the parties' obligations to be prepared for and to comply with the Court's #8 Scheduling Order setting an Initial Status Conference which shall go forward as scheduled on 5/26/2022. Ordered by Judge Brian M. Cogan on 5/13/2022. (Weisberg, Peggy)
|
| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,,,,,,, Stipulation by Arkadiy Abramov, Albertson Pharmacy Inc., Boulevard 9229 LLC, Ishbay Shukurov. (Bowers, Nicholas) |
| Filing 18 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Arkadiy Abramov, Albertson Pharmacy Inc., Boulevard 9229 LLC, Ishbay Shukurov (aty to be noticed) (Bowers, Nicholas) |
| Filing 17 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Dauriya Derevyanko served on 5/6/2022, answer due 5/27/2022. (Sirignano, Michael) |
| Filing 16 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Pavan Mantripragada served on 5/2/2022, answer due 5/23/2022. (Sirignano, Michael) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Streamline RX LLC served on 5/2/2022, answer due 5/23/2022. (Sirignano, Michael) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Vyacheslav Mushyakov served on 5/3/2022, answer due 5/24/2022. (Sirignano, Michael) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sterling Drugstore Inc. served on 4/27/2022, answer due 5/18/2022. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sterling Meds RX Inc. served on 4/27/2022, answer due 5/18/2022. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Albertson Pharmacy Inc. served on 4/27/2022, answer due 5/18/2022. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Boulevard 9229 LLC served on 4/27/2022, answer due 5/18/2022. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ishbay Shukurov served on 4/22/2022, answer due 5/13/2022. (Sirignano, Michael) |
|
Filing 8
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 5/26/2022 at 11:00 am. 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 2160#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 4/15/2022. (Weisberg, Peggy)
|
| 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. (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 All Defendants. (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 Arkadiy Abramov, Albertson Pharmacy Inc., Boulevard 9229 LLC, Dauriya Derevyanko, Pavan Mantripragada, Vyacheslav Mushyakov, Ishbay Shukurov, Sterling Drugstore Inc., Sterling Meds RX Inc., Streamline RX LLC filing fee $ 402, receipt number ANYEDC-15476923 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date - Albertson Pharmacy Inc., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Boulevard 9229 LLC, #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - Sterling Drugstore Inc., #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - Sterling Meds RX Inc d/b/a Sterling Drugstore, #7 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - Streamline RX, #8 Exhibit 6 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of Dr. Fersels signature, #9 Exhibit 7 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of Dr. Apples signature, #10 Exhibit 8 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of NP Lims signature, #11 Exhibit 9 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of NP Kaurs signature, #12 Exhibit 10 - Representative sample of Fraudulent Prescriptions Forms which appear to contain multiple versions of Dr. Kims purported signature, #13 Exhibit 11 - Representative sample of Fraudulent Prescriptions Forms which appear to contain multiple versions of Dr. Alleynes purported signature, #14 Exhibit 12 - Representative sample of Fraudulent Prescriptions Forms which appear to contain multiple versions of Dr. Paks purported signature, #15 Exhibit 13 - Representative sample of Fraudulent Prescriptions Forms which appear to contain multiple versions of Dr. Wallaces purported signature, #16 Exhibit 14 - Representative sample of Fraudulent Prescriptions Forms which appear to contain multiple versions of NP Rampershads purported signature, #17 Exhibit 15 - Copies of the prescription issued by Dr. Alleyne to Insured I.M., #18 Exhibit 16 - Copies of the prescription issued by Dr. Kim to Insured S.L., #19 Exhibit 17 - Copies of the prescription issued by Dr. Kim to Insured P.H., #20 Exhibit 18 - Copies of the prescriptions issued by Dr. Baldonado to Insured N.E., #21 Exhibit 19 - Copies of the prescriptions issued by Dr. Pak to Insured P.J., #22 Exhibit 20 - Copies of the prescriptions issued by Dr. Pak to Insured D.B.) (Sirignano, Michael) |
| 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) |
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.
