Government Employees Insurance Company et al v. Konata Solomon Stallings (A Sole Proprietorship) et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, Psy.D, Lance Grody, Oliver Consulting, L.L.C., Trevor Palmer, Jasneth Mitchell, Jocelyn Caceres, Stefanie Zazzera, Mickaelle Dougherty and John Doe Defendants 1 through 10 |
| 1:2022cv06306 |
| October 18, 2022 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
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STATUS REPORT ORDER: Parties are directed to file a status report addressing the bankruptcy related issues. Status Report due May 22, 2023. Ordered by Magistrate Judge Robert M. Levy on 4/21/2023. (JM)
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| Filing 36 STATUS REPORT Pursuant to the Court's March 21, 2023 Order by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Levy, Barry) |
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STATUS REPORT ORDER Status Report due by 4/21/2023.Ordered by Magistrate Judge Robert M. Levy on 3/21/2023. (Levy, Robert)
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| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Only counsel for plaintiff appeared. Defendants have not designated successor counsel, as the parties are very close to settlement. Status report due by 4/21/230.Status Conference held on 3/21/2023 (Levy, Robert) |
| Filing 35 Letter MOTION to Adjourn Conference request for an adjournment of thirty (30) days for the initial conference by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael) |
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ORDER granting #35 Motion to Adjourn Conference. The initial telephone conference set for 2/7/23 is adjourned to 3/21/2023 at 11:00 AM before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489Ordered by Magistrate Judge Robert M. Levy on 1/24/2023. (JM)
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| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Allison Stapleton, Barry Levy, for plaintiffs; defendants' counsel did not appear, as he recently passed away. The parties will meet and confer to rework the proposed stipulation, as discussed, to satisfy court's concerns. Settlement Conference held on 1/11/2023 (Levy, Robert) |
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SCHEDULING ORDER RE #33 Request to So Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings. A telephone conference RE #33 is scheduled for January 11, 2023 at 3:30 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 1/6/2023. (JM)
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Filing 34
SCHEDULING ORDER: An initial conference by telephone has been scheduled for February 7, 2023 at 2:00 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 1/3/2023. (Attachments: #1 IC QUESTIONNAIRE, #2 INDIVIDUAL RULES) (JM)
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| Filing 33 Consent MOTION to Stay 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 Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings) (Vanunu, Michael) |
| Filing 32 ANSWER to #1 Complaint,,, by Oliver Consulting, L.L.C.. (Ben-Aron, Marvin) |
| Filing 31 ANSWER to #1 Complaint,,, by Gary Grody. (Ben-Aron, Marvin) |
| Filing 30 NOTICE of Appearance by Marvin Ben-Aron on behalf of Oliver Consulting, L.L.C. (aty to be noticed) (Ben-Aron, Marvin) |
| Filing 29 NOTICE of Appearance by Marvin Ben-Aron on behalf of Gary Grody (notification declined or already on case) (Ben-Aron, Marvin) |
| Filing 28 First MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16245514. by Gary Grody. (Ben-Aron, Marvin) |
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ORDER granting #28 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 12/20/2022. (JM)
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ORDER granting #27 Motion for Extension of Time to Answer. Konata Solomon Stallings (A Sole Proprietorship) answer due 1/27/2023. Ordered by Magistrate Judge Robert M. Levy on 12/9/2022. (JM)
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| Filing 27 Amended MOTION for Extension of Time to File Answer re #1 Complaint,,, by Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, PsyD. (Attachments: #1 Exhibit) (Furman, Mark) |
| Filing 26 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Jasneth Mitchell has failed to appear or otherwise defend this action, the default of defendant Jasneth Mitchell is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 25 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 against Defendant Jasneth Mitchell, #2 Exhibit A-Certificate of Manpower/Military) (Levy, Barry) |
| Filing 24 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Trevor Palmer has failed to appear or otherwise defend this action, the default of defendant Trevor Palmer is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 23 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Mickaelle Dougherty has failed to appear or otherwise defend this action, the default of defendant Mickaelle Dougherty is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 22 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Gary Grody has failed to appear or otherwise defend this action, the default of defendant Gary Grody is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 21 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Oliver Consulting, L.L.C. has failed to appear or otherwise defend this action, the default of defendant Oliver Consulting, L.L.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
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ORDER denying #15 Consent MOTION to Stay -- The Court declines to so-order the Stipulation and Order at ECF No. 15-1. Any request to extend the time for Defendants Konata Solomon Stallings (A Sole Proprietorship) and Konata Solomon Stallings, Psy.D to answer, move, or otherwise respond to the Complaint shall be filed by December 9, 2022. Ordered by Judge Diane Gujarati on 12/6/2022. (KA)
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| Filing 20 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 against Defendant Trevor Palmer, #2 Exhibit A-Certificate of Manpower/Military) (Levy, Barry) |
| Filing 19 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 against Defendant Mickaelle Dougherty, #2 Exhibit A-Certificate of Manpower/Military) (Levy, Barry) |
| Filing 18 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 against Defendant Gary Grody, #2 Exhibit A- Certificate of Manpower/Military) (Levy, Barry) |
| Filing 17 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 against Defendant Oliver Consulting, L.L.C.) (Levy, Barry) |
| Filing 16 NOTICE of Appearance by Mark L. Furman on behalf of Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, PsyD (aty to be noticed) (Furman, Mark) |
| Filing 15 Consent MOTION to Stay Request to So Order Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings and Extend the Stallings Defendants Time to Answer or Move to December 15, 2022 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Stipulation and Order - Request to So Order) (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jasneth Mitchell served on 10/31/2022, answer due 11/21/2022. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Trevor Palmer served on 10/29/2022, answer due 11/19/2022. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Mickaelle Dougherty served on 10/27/2022, answer due 11/17/2022. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Konata Solomon Stallings, PsyD served on 10/25/2022, answer due 11/15/2022. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Konata Solomon Stallings (A Sole Proprietorship) served on 10/25/2022, answer due 11/15/2022. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Gary Grody served on 10/27/2022, answer due 11/17/2022. (Levy, Barry) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Oliver Consulting, L.L.C. served on 10/24/2022, answer due 11/14/2022. (Levy, Barry) |
| Filing 7 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 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. (PB) |
| 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. (PB) |
| Filing 3 Summons Issued as to Jocelyn Caceres, Mickaelle Dougherty, Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Jasneth Mitchell, Oliver Consulting, L.L.C., Trevor Palmer, Konata Solomon Stallings, PsyD, Stefanie Zazzera. (PB) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge Robert M. Levy. 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. (PB) |
| 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 Jocelyn Caceres, Mickaelle Dougherty, Gary Grody, John Doe Defendants 1 through 10, Konata Solomon Stallings (A Sole Proprietorship), Jasneth Mitchell, Oliver Consulting, L.L.C., Trevor Palmer, Konata Solomon Stallings, PsyD, Stefanie Zazzera filing fee $ 402, receipt number ANYEDC-16050715 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, #4 Exhibit 2 - Representative Sample of the Defendants diagnostic interview examination reports containing this identical, boilerplate language) (Levy, Barry) |
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