Government Employees Insurance Company et al v. Rodriguez et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Denny Xavier Rodriguez, M.D., DXR Medical Service, P.C., John Doe Defendants "1" through "10" and John Doe Defendants 1-10 |
| 1:2022cv03475 |
| June 13, 2022 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 16 Proposed Scheduling Order Proposed Case Management Plan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Gorton, Sean) |
| Filing 15 ANSWER to #1 Complaint,, by DXR Medical Service, P.C., Denny Xavier Rodriguez, MD. (Harfenist, Steven) |
Filing 14
ORDER granting #12 as to the extension of time to answer or otherwise respond to 8/8/2022. The Court declines to so-order the stipulation as to the defense waivers. In light of Defendants' appearance, the 11/9/2022 Telephonic Initial Conference is advanced to 8/16/2022 at 10:00 AM before Magistrate Judge Vera M. Scanlon. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. On or before 8/9/2022, the parties will complete and file the attached Joint Case Management Plan (CMP). Ordered by Magistrate Judge Vera M. Scanlon on 7/13/2022. (Lozar, Ryan)
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| Filing 13 NOTICE of Appearance by Jake Lader on behalf of DXR Medical Service, P.C., Denny Xavier Rodriguez, MD (aty to be noticed) (Lader, Jake) |
| Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by DXR Medical Service, P.C., Denny Xavier Rodriguez, MD. (Harfenist, Steven) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Denny Xavier Rodriguez, MD served on 6/20/2022, answer due 7/11/2022. (Sirignano, Michael) |
| Filing 10 NOTICE of Appearance by Steven J. Harfenist on behalf of DXR Medical Service, P.C., Denny Xavier Rodriguez, MD (aty to be noticed) (Harfenist, Steven) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. DXR Medical Service, P.C. served on 6/17/2022, answer due 7/8/2022. (Sirignano, Michael) |
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Filing 8
ORDER: A Telephonic Initial Conference is scheduled for 11/9/2022 at 11:30 AM before Magistrate Judge Vera M. Scanlon. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Persons granted remote access to proceedings are reminded of the general prohibition against recording and rebroadcasting of court proceedings. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 10/25/2022. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 6/16/2022. (Lozar, Ryan)
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| Filing 7 NOTICE of Appearance by Sean Patrick Gorton on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gorton, Sean) |
| 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 DXR Medical Service, P.C., Denny Xavier Rodriguez, MD. (Bowens, Priscilla) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Vera M. Scanlon 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 6/14/2022. (Bowens, Priscilla)
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| Case Assigned to Judge LaShann DeArcy Hall 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) |
| 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 DXR Medical Service, P.C., John Doe Defendants "1" through "10", Denny Xavier Rodriguez, MD filing fee $ 402, receipt number ANYEDC-15656273 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 - Denny Xavier Rodriguez, M.D., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - DXR Medical Service, P.C.) (Sirignano, Michael) |
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