Government Employees Insurance Company et al v. Rego Park Pharmacy LLC et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Artur Khaimov, Patricia Kelly, D.O., Rego Park Pharmacy LLC, Arthur Khaimov, Patricia Kelly, M.D., John Doe Defendants "1" through "10" and John Doe Defendants 1 through 10 |
| 1:2022cv05477 |
| September 13, 2022 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Rego Park Pharmacy LLC served on 9/19/2022, answer due 10/10/2022. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Artur Khaimov served on 9/22/2022, answer due 10/13/2022. (Sirignano, Michael) |
ORDER granting #9 Motion to Stay Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/17/2022. (Reyes, Ramon)
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| Filing 9 Letter MOTION to Stay Request to So Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings and Extend the Rego Park Defendants' Time to Answer, Move, or Otherwise Respond to GEICO's Complaint by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Stipulation - Request to So-Order) (Levy, Barry) |
| Filing 8 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of Artur Khaimov, Rego Park Pharmacy LLC (aty to be noticed) (Pinczewski, Benjamin) |
| Filing 7 NOTICE of Appearance by Priscilla DeLing Kam on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, Priscilla) |
| 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 All Defendants. (Bowens, Priscilla) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Ramon E. Reyes, Jr. 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 John Doe Defendants "1" through "10", Patricia Kelly, DO, Artur Khaimov, Rego Park Pharmacy LLC filing fee $ 402, receipt number ANYEDC-15936047 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 Fraudulent Claims Identified to Date) (Sirignano, Michael) |
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