Government Employees Insurance Company et al v. Gevorgyan et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Sona Gevorgyan, Gevorina, Inc. and John Doe Defendants 1-10 |
| 1:2022cv04479 |
| July 29, 2022 |
| US District Court for the Eastern District of New York |
| Hector Gonzalez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 19
SCHEDULING ORDER: The Court adopts the parties' proposed discovery plan, see ECF No. #18 , as the Court's scheduling order required by Fed. R. Civ. P. 16(b). Given the significant time afforded by these deadlines, the parties are advised that any extensions are unlikely. Ordered by Judge Hector Gonzalez on 9/21/2022. (Herrmann, Brendan)
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| Filing 18 Letter to the Court, re Joint Letter and Proposed Case Management Plan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Joint Letter Describing the Case, #2 Proposed Case Management Plan) (Vanunu, Michael) |
| Filing 17 ANSWER to #1 Complaint, by Sona Gevorgyan, Gevorina, Inc.. (Horn, Charles) |
| Filing 16 NOTICE of Appearance by Charles H. Horn on behalf of Sona Gevorgyan, Gevorina, Inc. (aty to be noticed) (Horn, Charles) |
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ORDER: The Court grants Defendants' motion for an extension of time to respond to Plaintiffs' complaint, see ECF No. #15 , and denies Plaintiffs' request for certificates of default, see ECF Nos. #12 , #13 . Defendants shall file their Answer[s] or otherwise respond to Plaintiffs' complaint on or before September 20, 2022. The Court further adjourns the parties' deadline to file their joint letter and case management plan until September 20, 2022. See ECF No. #6 . Ordered by Judge Hector Gonzalez on 9/7/2022. (Herrmann, Brendan)
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| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Sona Gevorgyan, Gevorina, Inc.. (Fernandez, Pablo) |
| Filing 14 NOTICE of Appearance by Pablo A. Fernandez on behalf of Sona Gevorgyan, Gevorina, Inc. (aty to be noticed) (Fernandez, Pablo) |
| Filing 13 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default for Sona Gevorgyan, #2 Exhibit A- Certificate of Manpower) (Medilien, Melissa) |
| Filing 12 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default for Gevorina, Inc.,) (Medilien, Melissa) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Sona Gevorgyan served on 8/8/2022, answer due 8/29/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Gevorina, Inc. served on 8/2/2022, answer due 8/23/2022. (Levy, Barry) |
| Filing 9 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 8 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 7 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
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Filing 6
SCHEDULING ORDER: Counsel for all parties are directed to file on the docket a joint letter describing the case and a completed civil case management plan by September 12, 2022, as further described in the attached mandatory requirements. Requests for adjournment of the deadline for these submissions will be considered only if made in writing and otherwise in accordance with Section I.D of the Court's Individual Practices. Ordered by Judge Hector Gonzalez on 7/29/2022. (Herrmann, Brendan)
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| Filing 5 Summons Issued as to Sona Gevorgyan, Gevorina, Inc.. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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. (Davis, Kimberly) |
| 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 John Doe Defendants 1-10, Sona Gevorgyan, Gevorina, Inc. filing fee $ 402, receipt number ANYEDC-15797640 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 Gevorina, Inc. Fraudulent Claims) (Levy, Barry) |
| Case Assigned to Judge Hector Gonzalez. 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. (Davis, Kimberly) |
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