Government Employees Insurance Company et al v. Tenenbaum et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Lynn Curcuro Tenenbaum, Ph.D., Lynn Curcuro Consulting, LTD, Orleida Matos, Ahmed Basit, Jessica Paulin, Marie Colette Leon, David Catacora, Samerra Welsh, Sheryl Louis, Stefanie Zazzera and John Doe Defendants 1-10 |
| 1:2022cv04543 |
| August 2, 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
RSS Track this Docket
This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Samerra Welsh served on 9/17/2022, answer due 10/8/2022. (Levy, Barry) |
| Filing 18 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sheryl Louis served on 9/1/2022, answer due 9/22/2022. (Levy, Barry) |
| Filing 16 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Marie Colette Leon served on 8/24/2022, answer due 9/14/2022. (Levy, Barry) |
| Filing 17 ANSWER to #1 Complaint, by David Catacora. (Almonte, Giselle) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ahmed Basit served on 8/19/2022, answer due 9/9/2022. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Stefanie Zazzera served on 8/15/2022, answer due 9/5/2022. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Orleida Matos served on 8/11/2022, answer due 9/1/2022. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jessica Paulin served on 8/12/2022, answer due 9/2/2022. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. David Catacora served on 8/11/2022, answer due 9/1/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Lynn Curcuro Tenenbaum, PhD served on 8/4/2022, answer due 8/25/2022. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Lynn Curcuro Consulting, LTD served on 8/4/2022, answer due 8/25/2022. (Levy, Barry) |
| Filing 8 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) |
| Filing 7 NOTICE of Appearance by Colleen O'Neil on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (O'Neil, Colleen) |
| 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 Ahmed Basit, David Catacora, Marie Colette Leon, Sheryl Louis, Lynn Curcuro Consulting, LTD, Orleida Matos, Jessica Paulin, Lynn Curcuro Tenenbaum, PhD, Samerra Welsh, Stefanie Zazzera. (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 Ahmed Basit, David Catacora, John Doe Defendants 1-10, Marie Colette Leon, Sheryl Louis, Lynn Curcuro Consulting, LTD, Orleida Matos, Jessica Paulin, Lynn Curcuro Tenenbaum, PhD, Samerra Welsh, Stefanie Zazzera filing fee $ 402, receipt number ANYEDC-15805943 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 Lynn Curcuro Consulting, LTD, Fraudulent Claims, #4 Exhibit 2-Representative Sample of the Defendants Treatment Reports, #5 Exhibit 3-Representative Sample of the Defendants Psychological Evaluation Report") (Levy, Barry) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
