Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and John Doe Defendants 1-10 |
| 1:2022cv04247 |
| July 19, 2022 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| 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 Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), Carlos Rafael Rodriguez-Jaquez, MD. (Furman, Mark) |
Filing 15
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 8/31/2022 ) (Guzzi, Roseann)
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| Minute Entry and Order for Initial Status Conference held on 08/31/2022 before Judge Brian M. Cogan. All parties appeared by telephone. The Court will adopt the parties' proposed Case Management Plan by separate order; fact discovery to end by January 31, 2023. (Weisberg, Peggy) |
| Filing 14 CASE MANAGEMENT STATEMENT Joint Proposed Case Management Plan (Vanunu, Michael) |
| Filing 13 Letter Joint Letter to Judge Cogan re: Initial Status Conference scheduled for August 31, 2022. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Vanunu, Michael) |
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Filing 12
STIPULATION AND ORDER regarding pending arbitrations before the American Arbitration Association and all lawsuits by Defendants against Geico pending in New York State court. So Ordered by Judge Brian M. Cogan on 8/5/2022. (Lee, Tiffeny)
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| Filing 11 STIPULATION Request to So-Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Proposed Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings) (Nash, Philip) |
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ORDER granting #10 Motion for Extension of Time to Answer. Parties' stipulation is accepted. However, this extension will not affect the parties' obligations to be prepared for and to comply with the Court's #8 Scheduling Order setting an Initial Status Conference for 8/31/2022. Ordered by Judge Brian M. Cogan on 7/29/2022. (Weisberg, Peggy)
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| Filing 10 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, for Defendants Carlos Rafael Rodriguez-Jaquez, M.D. and Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship) time to answer or respond to the Complaint is extended through September 12, 2022 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael) |
| Filing 9 NOTICE of Appearance by Mark L. Furman on behalf of Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), Carlos Rafael Rodriguez-Jaquez, MD (aty to be noticed) (Furman, Mark) |
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Filing 8
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 8/31/2022 at 1:00 pm. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 4247#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 7/20/2022. (Weisberg, Peggy)
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| Filing 7 NOTICE of Appearance by Philip P. Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip) |
| 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) |
| 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 Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), Carlos Rafael Rodriguez-Jaquez, MD. (Bowens, Priscilla) |
| Case Assigned to Judge Brian M. Cogan. 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. (Levy, Barry) |
| Filing 1 COMPLAINT against Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10", Carlos Rafael Rodriguez-Jaquez, MD filing fee $ 402, receipt number ANYEDC-15765052 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) (Levy, Barry) |
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