Government Employees Insurance Company et al v. Karin Gepp, Ph.D. (A Sole Proprietorship) et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Karin Gepp, Ph.D. (A Sole Proprietorship), Gepp Psychological Services, PLLC, Karin Gepp, John Doe Defendants "1" through "10", Orleida Matos, Jessica Paulin, Jasneth Mitchell, Trevor Palmer, Jocelyn Caceres, Adina Hasanovic, Mickaelle Dougherty and Teresa Wells |
| Law Office of Eitan Dagan P.C. |
| Vladislav Stoyanovsky |
| 1:2022cv02860 |
| May 16, 2022 |
| US District Court for the Eastern District of New York |
| Marcia M Henry |
| Allyne R Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 62
Stipulation and Order with prejudice. Dismissing Parties Party Karin Gepp, Ph.D. (A Sole Proprietorship), Karin Gepp and Gepp Psychological Services, PLLC terminated. ( Ordered by Judge Allyne R. Ross on 1/31/2023 ) (RG)
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| Filing 61 STIPULATION of Dismissal Stipulation of Dismissal With Prejudice against Defendants Karin Gepp, Karin Gepp, Ph.D. (A Sole Proprietorship), and Gepp Psychological Services, PLLC by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Levy, Barry) |
| Filing 60 NOTICE of Appearance by Oleg Rybak on behalf of Karin Gepp, Gepp Psychological Services, PLLC, Karin Gepp, Ph.D. (A Sole Proprietorship) (aty to be noticed) (Rybak, Oleg) |
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ORDER: The telephone initial conference scheduled for 02/15/2023 at 12:15PM is adjourned sine die. So Ordered by Magistrate Judge Marcia M. Henry on 12/29/2022. (RC)
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ORDER terminating #46 , #55 : In light of the parties' reported settlement in principle, the motions to quash and/or for a protective order filed by non-parties Law Office of Eitan Dagan P.C. and Vladislav Stoyanovsky are terminated without prejudice. All deadlines to comply with the subpoenas at issue in the motions to quash are adjourned sine die. If the non-parties seek the Court's renewed consideration of the motions, they shall make a letter application to reinstate the motions. So Ordered by Magistrate Judge Marcia M. Henry on 12/14/2022. (RC)
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ORDER re #59 : The parties reported that they have reached a settlement in principle. The parties shall file their stipulation of dismissal or a joint status report by 01/17/2023. All discovery deadlines are adjourned sine die. So Ordered by Magistrate Judge Marcia M. Henry on 12/14/2022. (RC)
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| Filing 59 STATUS REPORT Letter to Judge Ross and Magistrate-Judge Henry re: Parties reached a settlement in principle by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Levy, Barry) |
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Filing 58
ORDER GRANTING #54 Consent MOTION to Adjourn Conference. The Court extends its condolences to counsel and appreciates the cooperative nature of the request to adjourn. The telephone initial conference originally scheduled for 12/12/2022 at 11:00AM is adjourned to 02/15/2023 at 12:15PM before Magistrate Judge Marcia M. Henry. All counsel must attend. The parties are directed to call the toll-free number 646-728-7666. The meeting ID is 160-412-4299. The passcode is 368120. The parties shall dial in five (5) minutes before the conference. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 02/08/2023, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: #https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 12/08/2022.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (RC)
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| Filing 57 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Vladislav Stoyanovsky (notification declined or already on case) (Hewitt, Robert) |
| Filing 56 NOTICE of Appearance by Matthew J. Conroy on behalf of Vladislav Stoyanovsky (aty to be noticed) (Conroy, Matthew) |
| Filing 55 MOTION to Quash or otherwise revise and for a Protective Order pursuant to the non-party subpoena duces tecum served by Plaintiffs counsel on Google, LLC by Vladislav Stoyanovsky. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Hewitt, Robert) |
| Filing 54 Consent MOTION to Adjourn Conference Scheduled for December 12, 2022, MOTION for Extension of Time to File Discovery Plan by Karin Gepp, Gepp Psychological Services, PLLC, Karin Gepp, Ph.D. (A Sole Proprietorship). (Furman, Mark) |
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Filing 53
ORDER GRANTING #52 Motion to Adjourn Conference. The telephone initial conference originally scheduled for 11/03/2022 at 3:15PM is adjourned to 12/12/2022 at 11:00AM before Magistrate Judge Marcia M. Henry. All counsel must attend. The parties are directed to call the toll-free number 888-808-6929. The access code is 9281384. The parties shall dial in five (5) minutes before the conference. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 12/05/2022, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: #https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 11/01/2022.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (RC)
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| Filing 52 MOTION to Adjourn Conference Request for 30-day adjournment of the upcoming initial conference and the deadline to file a joint and completed copy of the Proposed Discovery Plan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Stapleton, Allison) |
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ORDER granting #51 : The incorrect individual with the same name as Defendant Teresa Wells shall be terminated from the docket. So Ordered by Magistrate Judge Marcia M. Henry on 10/13/2022. (JD)
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| Filing 51 Letter Request for incorrect individual connected to the vacated Affidavit of Service (Docket No. 25) be terminated from the docket by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Stapleton, Allison) Modified on 10/13/2022 to correct event type (JD). |
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Filing 50
ORDER GRANTING #49 Consent Motion to Adjourn Conference. The telephone initial conference originally scheduled for 10/13/2022 at 4:15PM is adjourned to 11/03/2022 at 3:15PM before Magistrate Judge Marcia M. Henry. All counsel must attend. The parties are directed to call the toll-free number 888-808-6929. The access code is 9281384. The parties shall dial in five (5) minutes before the conference. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 10/27/2022, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: #https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 10/05/2022.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (RC)
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| Filing 49 Consent MOTION to Adjourn Conference Adjourn upcoming initial conference and the deadline to file a joint and completed copy of the Proposed Discovery Plan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Stapleton, Allison) |
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Filing 48
SCHEDULING ORDER: A telephone initial conference is scheduled for 10/13/2022 at 4:15PM before Magistrate Judge Marcia M. Henry. All counsel must attend. The parties are directed to call the toll-free number 888-808-6929. The access code is 9281384. The parties shall dial in five (5) minutes before the conference. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 10/06/2022, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: #https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 09/21/2022.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (Castro, Ricardo)
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| Filing 47 RESPONSE in Opposition re #46 First MOTION to Quash Subpoena filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael) |
| Filing 46 First MOTION to Quash Subpoena by Law Office of Eitan Dagan P.C.. (Attachments: #1 Exhibit "A" Complaint, #2 Exhibit "B" Answer of Gepp Defendants, #3 Exhibit "C" Subpoena To Signature Bank, #4 Exhibit "D" Subpoena to Law Office of Eitan Dagan P.C.) (Creedon, Peter) |
| Filing 45 NOTICE of Appearance by Peter J. Creedon on behalf of Law Office of Eitan Dagan P.C. (aty to be noticed) (Creedon, Peter) |
| REQUEST for Certificate of Default is denied at this time as to Defendant Teresa Wells. It appears from the affidavit of service and Plaintiff's Affirmation in Support that military status could not be confirmed. re #39 Request for Certificate of Default, (Poveda, J.) |
| Filing 44 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Adina Hasanovic has failed to appear or otherwise defend this action, the default of defendant Adina Hasanovic is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 43 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Orleida Matos has failed to appear or otherwise defend this action, the default of defendant Orleida Matos is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 42 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 Adina Hasanovic, #2 Exhibit A-Certificate of Manpower/Military) (Vanunu, Michael) |
| Filing 41 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 Orleida Matos, #2 Exhibit A-Certificate of Manpower/Military) (Vanunu, Michael) |
| Filing 40 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Jocelyn Caceres has failed to appear or otherwise defend this action, the default of defendant Jocelyn Caceres is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| 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 Teresa Wells, #2 Exhibit A-Certificate of Manpower/Military) (Vanunu, Michael) |
| 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 Jocelyn Careres, #2 Exhibit A-Certificate of Manpower/Military) (Levy, Barry) |
| Filing 37 ANSWER to #1 Complaint,,,, by Karin Gepp, Gepp Psychological Services, PLLC, Karin Gepp, Ph.D. (A Sole Proprietorship). (Furman, Mark) |
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Filing 36
ORDER granting #34 Motion for Extension of Time to Answer re #1 Complaint Karin Gepp answer due 8/3/2022; Gepp Psychological Services, PLLC answer due 8/3/2022; Karin Gepp, Ph.D. (A Sole Proprietorship) answer due 8/3/2022. ( Ordered by Judge Allyne R. Ross on 7/20/2022 ) (Guzzi, Roseann)
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| Filing 35 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Orleida Matos served on 7/20/2022, answer due 8/10/2022. (Levy, Barry) |
| Filing 34 Second MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Karin Gepp, Gepp Psychological Services, PLLC, Karin Gepp, Ph.D. (A Sole Proprietorship). (Furman, Mark) |
| Filing 33 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jocelyn Caceres served on 7/5/2022, answer due 7/26/2022. (Levy, Barry) |
| Filing 32 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Teresa Wells served on 7/5/2022, answer due 7/26/2022. (Levy, Barry) |
| Filing 31 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Adina Hasanovic served on 6/29/2022, answer due 7/20/2022. (Levy, Barry) |
| Filing 30 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Mickaelle Dougherty has failed to appear or otherwise defend this action, the default of defendant Mickaelle Dougherty is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 29 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Jasneth Mitchell has failed to appear or otherwise defend this action, the default of defendant Jasneth Mitchell is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 28 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Jessica Paulin has failed to appear or otherwise defend this action, the default of defendant Jessica Paulin is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 27 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Trevor Palmer has failed to appear or otherwise defend this action, the default of defendant Trevor Palmer is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
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ORDER: The clerk having noted the default of defendants Trevor Palmer, Jessica Paulin, Jasneth Mitchell, and Mickaelle Dougherty, any forthcoming motions for default judgment are respectfully referred to Magistrate Judge Henry for a Report and Recommendation on the relief requested. Ordered by Judge Allyne R. Ross on 6/30/2022. (Reiser, Samantha)
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Filing 26
ORDER granting #25 Motion to Vacate the Affidavit of Service on Defendant Teresa Wells and the Answer by Theresa Wells and deny the pending Motion to Dismiss. ( Ordered by Judge Allyne R. Ross on 6/28/2022 ) (Guzzi, Roseann)
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| Filing 25 MOTION to Vacate #13 Summons Returned Executed vacate the Affidavit of Service on Defendant Teresa Wells and the Answer by Theresa Wells and deny the pending Motion to Dismiss by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Stapleton, Allison) |
| Filing 24 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 23 MOTION to Dismiss included in answer by Teresa Wells, pro se defendant. (Guzzi, Roseann) |
| Filing 22 ANSWER to #1 Complaint, and Motion to dismiss by Teresa Wells, pro se defendant. (Guzzi, Roseann) |
| Filing 21 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 Mickaelle Dougherty, #2 Exhibit A-Certificate of Manpower/Military) (Levy, Barry) |
| Filing 20 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 for Jasneth Mitchell, #2 Exhibit A- Certificate of Manpower) (Levy, Barry) |
| Filing 19 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 for Jessica Paulin, #2 Exhibit A- Certificate of Manpower) (Levy, Barry) |
| Filing 18 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 for Trevor Palmer, #2 Exhibit A- Certificate of Manpower) (Levy, Barry) |
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Filing 17
ORDER re #16 Stipulation and Order to Extend Time to Answer and Enjoin Collection Proceedings; the time for the Gepp defendants to answer is extended to 7/20/2022. ( Ordered by Judge Allyne R. Ross on 6/15/2022 ) (Guzzi, Roseann)
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| Filing 16 STIPULATION Request to So-Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Proposed Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings) (Levy, Barry) |
| Filing 15 NOTICE of Appearance by Mark L. Furman on behalf of Karin Gepp, Gepp Psychological Services, PLLC, Karin Gepp, Ph.D. (A Sole Proprietorship) (aty to be noticed) (Furman, Mark) |
| Filing 14 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mickaelle Dougherty served on 6/1/2022, answer due 6/22/2022. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Teresa Wells served on 6/2/2022, answer due 6/23/2022. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jasneth Mitchell served on 5/26/2022, answer due 6/16/2022. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Jessica Paulin served on 5/26/2022, answer due 6/16/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Trevor Palmer served on 5/27/2022, answer due 6/17/2022. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Gepp Psychological Services, PLLC served on 5/27/2022, answer due 6/17/2022. (Levy, Barry) |
| Filing 8 NOTICE of Appearance by Allison Nicole Stapleton on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Stapleton, Allison) |
| Filing 7 NOTICE of Appearance by Philip P. Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip) |
| Filing 6 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) |
| Filing 5 Summons Issued as to Jocelyn Caceres, Mickaelle Dougherty, Karin Gepp, Gepp Psychological Services, PLLC, Adina Hasanovic, John Doe Defendants "1" through "10", Karin Gepp, Ph.D. (A Sole Proprietorship), Orleida Matos, Jasneth Mitchell, Trevor Palmer, Jessica Paulin, Teresa Wells. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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. (Davis, Kimberly) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Marcia M. Henry. 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. (Davis, Kimberly) |
| 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 Jocelyn Caceres, Mickaelle Dougherty, Karin Gepp, Gepp Psychological Services, PLLC, Adina Hasanovic, John Doe Defendants "1" through "10", Karin Gepp, Ph.D. (A Sole Proprietorship), Orleida Matos, Jasneth Mitchell, Trevor Palmer, Jessica Paulin, Teresa Wells filing fee $ 402, receipt number ANYEDC-15570664 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 - Karin Gepp, Ph.D. (Sole Proprietorship), #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Gepp Psychological Services PLLC, #5 Exhibit 3 - Representative Sample of the Defendants Diagnostic Interview Examination Reports Containing Identical, Boilerplate Language, #6 Exhibit 4 - Representative Sample of the Defendants Fraudulent Psychological Test Reports Containing Identical, Boilerplate Language) (Levy, Barry) |
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