Government Employees Insurance Company et al v. Mallett et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and Geico Casualty Company |
| Errol C Mallett, M.D., Errol C. Mallett Medical, P.C., 334 Grand Concourse Medical, P.C. and John Doe Defendants 1-10 |
| 1:2022cv03661 |
| June 21, 2022 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Kiyo A Matsumoto |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Appearance by Mark L. Furman on behalf of 334 Grand Concourse Medical, P.C., Errol C. Mallett Medical, P.C., Errol C Mallett, MD (aty to be noticed) (Furman, Mark) |
| Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Pre Motion Conference held on 8/15/2022. Michael Vanunu and Philip Nash appeared for Plaintiffs. No appearance for Defendants. The court held a pre-motion conference in Courtroom 6C South regarding Plaintiffs' proposed motion for a stay, with counsel appearing by telephone. The court set the following briefing schedule: Plaintiffs to serve their motion and all supporting evidentiary materials by September 9, 2022; Defendants to serve their opposition by October 7, 2022; Plaintiffs to serve their reply by October 14, 2022, and on that date the parties shall file the fully briefed motion papers on ECF in logical order.Plaintiffs are directed to serve a copy of this order on Defendants and note service on the docket. In addition, Plaintiffs are directed to serve their #12 #13 #14 requests for a certificate of default and the Clerk's #17 #18 #19 certificates of default on Defendants and note service on the docket. Should Defendants appear in this action, the court notes that the entity defendants cannot appear pro se. (Court Reporter Sophie Nolan) (Duhaime, Daniel) |
| Filing 19 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant 334 Grand Concourse Medical, P.C. has failed to appear or otherwise defend this action, the default of defendant 334 Grand Concourse Medical, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 18 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Errol C. Mallett Medical, P.C. has failed to appear or otherwise defend this action, the default of defendant Errol C. Mallett Medical, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 17 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Errol C Mallett, MD has failed to appear or otherwise defend this action, the default of defendant Errol C Mallett, MD is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 16 AFFIDAVIT of Service for Orders dated August 1, 2022 and August 2, 2022 via Overnight Delivery to Errol C. Mallet, M.D., Errol C Mallet Medical, P.C., and 334 Grand Concourse Medical, P.C. served on Errol C. Mallet, M.D., Errol C Mallet Medical, P.C., and 334 Grand Concourse Medical, P.C. on August 2, 2022, filed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Vanunu, Michael) |
SCHEDULING ORDER: A Telephone Conference set is for 8/24/2022 at 4:30 PM before Magistrate Judge Vera M. Scanlon to discuss Plaintiffs' request for expedited discovery concerning the identities of the John Doe defendants. The parties are to call 877-336-1829 and dial the access code 3581283 for the AT&T conference bridge. On or before 8/19/2022, Defendants are to file a response to Plaintiffs' request. No reply permitted. Ordered by Magistrate Judge Vera M. Scanlon on 8/2/2022. (Scully, Nicole)
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ORDER granting #15 Motion for Pre Motion Conference. The parties shall appear by telephone for a pre-motion conference regarding Plaintiffs' anticipated motion for a stay on August 15, 2022 at 2:00 PM. Plaintiffs' request for expedited discovery concerning the identities of the John Doe defendants shall be addressed to Magistrate Judge Scanlon in accordance with her individual practices.The parties shall dial into the conference on August 15, 2022 by calling 1-888-684-8852 and entering the following access code: 1312089. Defendants may respond to Plaintiffs' #15 letter requesting a pre-motion conference by August 8, 2022. Plaintiffs are directed to serve a copy of this order on Defendants and note service on the docket. Ordered by Judge Kiyo A. Matsumoto on 8/1/2022. (Duhaime, Daniel)
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| Filing 15 Letter MOTION for pre motion conference Request for a Pre Motion Conference for a Motion to Stay and to allow for Expedited Discovery by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Vanunu, Michael) |
| Filing 14 Request for Certificate of Default by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Request for Certificate of Default as to 334 Grand Concourse Medical, P.C.) (Nash, Philip) |
| Filing 13 Request for Certificate of Default by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Request for Certificate of Default as to Errol C. Mallett Medical, P.C.) (Nash, Philip) |
| Filing 12 Request for Certificate of Default by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Request for Certificate of Default as to Errol C. Mallett, M.D., #2 Exhibit A - Certificate of Manpower) (Nash, Philip) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. 334 Grand Concourse Medical, P.C. served on 6/27/2022, answer due 7/18/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Errol C. Mallett Medical, P.C. served on 6/27/2022, answer due 7/18/2022. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Errol C Mallett, MD served on 6/23/2022, answer due 7/14/2022. (Levy, Barry) |
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Filing 8
ORDER: A Telephonic Initial Conference is scheduled for 11/9/2022 at 12:30 PM 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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ORDER OF RECUSAL. Judge William F. Kuntz, II recused. Case reassigned to Judge Kiyo A. Matsumoto for all further proceedings Type of Recusal PartyOrdered by Judge William F. Kuntz, II on 6/22/2022. (Mahoney, Brenna)
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| Filing 7 NOTICE of Appearance by Philip P. Nash on behalf of GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip) |
| Filing 6 NOTICE of Appearance by Michael Vanunu on behalf of GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (aty to be noticed) (Vanunu, Michael) |
| 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 334 Grand Concourse Medical, P.C., Errol C. Mallett Medical, P.C., Errol C Mallett, MD. (Bowens, Priscilla) |
| Filing 2 Corporate Disclosure Statement by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Levy, Barry) |
| Filing 1 COMPLAINT against 334 Grand Concourse Medical, P.C., John Doe Defendants 1-10, Errol C. Mallett Medical, P.C., Errol C Mallett, MD filing fee $ 402, receipt number ANYEDC-15678836 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 Errol C. Mallett Medical, P.C. and 334 Grand Concourse Medical, P.C. Fraudulent Claims) (Levy, Barry) |
| Case Assigned to Judge William F. Kuntz, II 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) |
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