Government Employees Insurance Company et al v. Kalitenko et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Sergey Kalitenko, MD, Sergey Kalitenko, M.D. (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C., John Doe Defendants "1" through "10" and John Doe Defendants 1-10 |
| 1:2022cv03804 |
| June 28, 2022 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Allyne R Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2023. A more recent docket listing may be available from PACER.
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Filing 15
SCHEDULING ORDER: A telephonic initial conference will be held on September 28, 2022 @ 10:00 a.m. before Magistrate Judge Roanne L. Mann. SEE ATTACHED: ORDER, INITIAL CONFERENCE QUESTIONNAIRE, AND MANDATORY REQUIREMENTS FOR CONFERENCE.Counsel are directed to confer to jointly fill out and docket the attached questionnaire by 2:00 p.m. on September 26, 2022. *** To dial in to the initial conference, the parties are directed to call (877) 336-1839 and type in the access code 6672833.If the parties are initially unable to connect to the call, please try again as the third-party conference call system has been overloaded at times.Ordered by Magistrate Judge Roanne L. Mann on 8/16/2022. (LK)
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Filing 14
ANSWER to #1 Complaint,, by Sergey Kalitenko, MD, Sergey Kalitenko, MD((A Sole Proprietorship)), Sergey A. Kalitenko Physician, P.C.. (Savella, Jonathan)
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Filing 13
ORDER re: Stipulation to extend defendants' time to answer and to stay and enjoin underlying collection proceedings re #11 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Sergey Kalitenko, MD answer due 8/15/2022; Sergey Kalitenko, MD((A Sole Proprietorship)) answer due 8/15/2022; Sergey A. Kalitenko Physician, P.C. answer due 8/15/2022. ( Ordered by Judge Allyne R. Ross on 7/25/2022 ) (Guzzi, Roseann)
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Filing 12
NOTICE of Appearance by Jonathan Savella on behalf of Sergey Kalitenko, MD, Sergey Kalitenko, MD((A Sole Proprietorship)), Sergey A. Kalitenko Physician, P.C. (aty to be noticed) (Savella, Jonathan)
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Filing 11
Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Proposed Order Stipulation and Order to Extend Defendants' Time to Answer and to Stay and Enjoin Underlying Collection Proceedings) (Vanunu, Michael)
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Filing 10
SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Levy, Barry)
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Filing 9
SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sergey Kalitenko, MD served on 7/5/2022, answer due 7/26/2022. (Levy, Barry)
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Filing 8
SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sergey A. Kalitenko Physician, P.C. served on 7/1/2022, answer due 7/22/2022. (Levy, Barry)
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Filing 7
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)
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Filing 6
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)
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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)
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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)
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Filing 3
Summons Issued as to Sergey Kalitenko, MD, Sergey Kalitenko, MD (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C.. (Bowens, Priscilla)
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Case Assigned to Judge Allyne R. Ross and Magistrate Judge Roanne L. Mann. 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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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)
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Filing 1
COMPLAINT against John Doe Defendants "1" through "10", Sergey Kalitenko, MD, Sergey A. Kalitenko Physician, P.C., Sergey Kalitenko, M.D. (A Sole Proprietorship) filing fee $ 402, receipt number ANYEDC-15700775 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) (Levy, Barry)
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