Government Employees Insurance Co. et al v. Sood et al
| Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. |
| Rahul Sood, D.O., Sood Medical Practice, LLC, Mid-State Anesthesia Consultants LLC, Sachin Shah, M.D., Sumeet Arora, D.O. and Roy Liu, M.D. |
| 1:2022cv03825 |
| June 29, 2022 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Taryn A Merkl |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 16 ANSWER to #1 Complaint,, by All Defendants. (Bronsnick, Andrew) |
ORDER: Stipulation Extending Time to Answer #15 is granted, on consent. Defendants shall file an Answer, move, or otherwise respond to the Complaint on or before 8/25/2022. Ordered by Magistrate Judge Taryn A. Merkl on 8/9/2022. (Devanathan, Deepa)
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| Filing 15 STIPULATION EXTENDING TIME TO ANSWER OR PLEAD by Sumeet Arora, DO, Roy Liu, MD, Mid-State Anesthesia Consultants LLC, Sachin Shah, MD, Rahul Sood, DO, Sood Medical Practice, LLC (Bronsnick, Andrew) |
| Filing 14 NOTICE of Appearance by Andrew Reese Bronsnick on behalf of All Defendants (aty to be noticed) (Bronsnick, Andrew) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Sumeet Arora, DO served on 7/13/2022, answer due 8/3/2022. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Mid-State Anesthesia Consultants LLC served on 7/1/2022, answer due 7/22/2022. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Rahul Sood, DO served on 7/1/2022, answer due 7/22/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Sachin Shah, MD served on 7/1/2022, answer due 7/22/2022. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Roy Liu, MD served on 7/1/2022, answer due 7/22/2022. (Levy, Barry) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. Sood Medical Practice, LLC served on 7/1/2022, answer due 7/22/2022. (Levy, Barry) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Taryn A. Merkl 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 7/1/2022. (Bowens, Priscilla)
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| Filing 7 NOTICE of Appearance by Joshua D Smith on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Smith, Joshua) |
| Filing 6 NOTICE of Appearance by Max Saulter Gershenoff on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (aty to be noticed) (Gershenoff, Max) |
| 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 Pamela K. Chen 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 Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Levy, Barry) |
| Filing 1 COMPLAINT against Sumeet Arora, DO, Roy Liu, MD, Mid-State Anesthesia Consultants LLC, Sachin Shah, MD, Rahul Sood, DO, Sood Medical Practice, LLC filing fee $ 402, receipt number ANYEDC-15704640 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date - Sood Medical Practice, LLC, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Mid-State Anesthesia Consultants LLC) (Levy, Barry) |
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