Government Employees Insurance Company et al v. Emmons Avenue Medical Office, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Emmons Avenue Medical Office, P.C., Ruben Oganesov, M.D., John Doe Defendants "1"-"10" and John Doe Defendants 1-10 |
| 1:2022cv03922 |
| July 5, 2022 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Peggy Kuo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 15 ANSWER to #1 Complaint,, by Emmons Avenue Medical Office, P.C., Ruben Oganesov, MD. (Eisenberg, Lloyd) |
ORDER granting #14 Motion for Extension of Time to Answer. The deadline for Defendants Emmons Avenue Medical Office, P.C. and Ruben Oganesov, MD to answer or otherwise respond to the Complaint is extended to September 2, 2022. Ordered by Magistrate Judge Peggy Kuo on 8/19/2022. (Gus, Lindsay)
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| Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Emmons Avenue Medical Office, P.C., Ruben Oganesov, MD. (Eisenberg, Lloyd) |
| Filing 13 NOTICE of Appearance by Ruya Carton on behalf of Emmons Avenue Medical Office, P.C., Ruben Oganesov, MD (aty to be noticed) (Carton, Ruya) |
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ORDER granting #12 Motion for Extension of Time to Answer. The deadline for defendants Emmons Avenue Medical Office, P.C. and Ruben Oganesov, MD to answer or otherwise respond to the Complaint is extended to August 19, 2022. Ordered by Magistrate Judge Peggy Kuo on 8/4/2022. (O'Neil-Berven, Ryan)
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| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Emmons Avenue Medical Office, P.C., Ruben Oganesov, MD. (Eisenberg, Lloyd) |
| Filing 11 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Emmons Avenue Medical Office, P.C., Ruben Oganesov, MD (aty to be noticed) (Eisenberg, Lloyd) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Ruben Oganesov, MD served on 7/15/2022, answer due 8/5/2022. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Emmons Avenue Medical Office, P.C. served on 7/11/2022, answer due 8/1/2022. (Sirignano, Michael) |
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Filing 8
SCHEDULING ORDER: An Initial Conference will be held in this case on October 6, 2022 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. By September 30, 2022, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 7/11/2022. (O'Neil-Berven, Ryan)
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| Filing 7 NOTICE of Appearance by Melissa Delilah Medilien on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Medilien, Melissa) |
| 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 Emmons Avenue Medical Office, P.C., Ruben Oganesov, MD. (Bowens, Priscilla) |
| Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Peggy Kuo. 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 Emmons Avenue Medical Office, P.C., John Doe Defendants "1"-"10", Ruben Oganesov, MD filing fee $ 402, receipt number ANYEDC-15717424 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) (Sirignano, Michael) |
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