Government Employees Insurance Company et al v. Ideal Care Pharmacy, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Ideal Care Pharmacy, Inc. and Leonid Naishuler |
| 1:2022cv03630 |
| June 20, 2022 |
| US District Court for the Eastern District of New York |
| Kiyo A Matsumoto |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
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| Filing 16 Proposed Scheduling Order by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 proposed case management plan) (Rosenblatt, Joanna) |
| Filing 15 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 14 ANSWER to #1 Complaint,,,,, by Ideal Care Pharmacy, Inc., Leonid Naishuler. (Harfenist, Steven) |
| Filing 13 NOTICE of Appearance by Jake Lader on behalf of Ideal Care Pharmacy, Inc., Leonid Naishuler (aty to be noticed) (Lader, Jake) |
ORDER granting consent #12 Motion for Extension of Time to Answer. Answer due 8/1/2022. Ordered by Magistrate Judge Vera M. Scanlon on 7/8/2022. (Scully, Nicole)
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| Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by Ideal Care Pharmacy, Inc., Leonid Naishuler. (Harfenist, Steven) |
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RESCHEDULING ORDER: The 11/9/2022 Telephonic Initial Conference is rescheduled for 8/23/2022 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. On or before 8/9/2022, the parties must file their Joint Proposed Case Management Plan. See ECF No. #8 . Ordered by Magistrate Judge Vera M. Scanlon on 7/1/2022. (Scully, Nicole)
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| Filing 11 NOTICE of Appearance by Steven J. Harfenist on behalf of Ideal Care Pharmacy, Inc., Leonid Naishuler (aty to be noticed) (Harfenist, Steven) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Leonid Naishuler served on 6/28/2022, answer due 7/19/2022. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Ideal Care Pharmacy, Inc. served on 6/27/2022, answer due 7/18/2022. (Sirignano, Michael) |
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Filing 8
ORDER: A Telephonic Initial Conference is scheduled for 11/9/2022 at 10:30 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 6/22/2022. (Lozar, Ryan)
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| Filing 7 NOTICE of Appearance by Joanna Betty Rosenblatt on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Rosenblatt, Joanna) |
| 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) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Vera M. Scanlon. 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 Ideal Care Pharmacy, Inc., Leonid Naishuler filing fee $ 402, receipt number ANYEDC-15674920 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 - Rample of Prescriptions issued by the Prescribing Providers using the Fraudulent Prescription Forms, #5 Exhibit 3 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of Dr. Duenas signature, #6 Exhibit 4 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of Dr. Rehmans signature, #7 Exhibit 5 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of Dr. Rehmans signature, #8 Exhibit 6 - Representative sample of Fraudulent Prescriptions Forms which appear to contain a stamped, electronic, or photocopied version of Dr. Rehmans signature) (Sirignano, Michael) |
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