Government Employees Insurance Company et al v. Ahmad et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC, DLC Comprehensive Medical PLLC, Ahmad Riaz M.D. (As a Sole Proprietorship), Riaz Ahmad M.D. (As A Sole Proprietorship) and John Doe Defendants "1" through "10" |
| 1:2022cv06713 |
| November 3, 2022 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Ramon E Reyes |
| Allyne R Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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ELECTRONIC ORDER: Defendants are directed to retain new counsel within thirty days. If new counsel does not enter a notice of appearance within 30 days, the corporate defendants will be deemed in default and judgment may be entered against them. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/6/2023. (MV)
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eORDER re #19 STATUS REPORT re: Defendants' Counsel filed by GEICO Casualty, Company et al: Attorney Mark L. Furman terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/6/2023. (MV)
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| Filing 19 STATUS REPORT re: Defendants' Counsel by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Gorton, Sean) |
| Case Reassigned to Magistrate Judge Ramon E. Reyes, Jr. Magistrate Judge Roanne L. Mann no longer assigned to the case. 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. (JM) |
| Filing 18 ANSWER to #1 Complaint,,,,,, by Riaz Ahmad, MD, Ahmad Riaz M.D. (As a Sole Proprietorship), Comfort Care Medical PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical PLLC, Riaz Ahmad M.D. (As A Sole Proprietorship). (Furman, Mark) |
| Filing 17 MOTION for Extension of Time to File Answer to Complaint by Riaz Ahmad, MD, Ahmad Riaz M.D. (As a Sole Proprietorship), Comfort Care Medical PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical PLLC, Riaz Ahmad M.D. (As A Sole Proprietorship). (Furman, Mark) |
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ORDER granting #17 Motion for Extension of Time to Answer to January 5, 2023. The parties' stipulation is so-ordered. Ordered by Magistrate Judge Roanne L. Mann on 12/2/2022. (JP)
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Filing 16
ORDER granting re: #12 STIPULATION TO STAY AND ENJOIN COLLECTION PROCEEDINGS BROUGHT IN THE NAMES OF COMMUNITY MEDICAL CARE OF N.Y., P.C., COMFORT CARE MEDICAL PLLC, DLC COMPREHENSIVE MEDICAL PLLC, AHMAD RIAZ M.D., AND RIAZ AHMAD M.D. ( Ordered by Judge Allyne R. Ross on 11/28/2022 ) (RG)
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| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Ahmad Riaz M.D. (As a Sole Proprietorship) served on 11/21/2022, answer due 12/12/2022. (Sirignano, Michael) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Riaz Ahmad M.D. (As A Sole Proprietorship) served on 11/21/2022, answer due 12/12/2022. (Sirignano, Michael) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Riaz Ahmad, MD served on 11/15/2022, answer due 12/6/2022. (Sirignano, Michael) |
| Filing 12 Consent MOTION to Stay Consent Motion to So-Order Stipulation to Stay and Enjoin Underlying Collection Proceedings by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Exhibit A - Stipulation to Stay and Enjoin Collection Proceedings) (Gorton, Sean) |
| Filing 11 NOTICE of Appearance by Mark L. Furman on behalf of Riaz Ahmad, MD, Ahmad Riaz M.D. (As a Sole Proprietorship), Comfort Care Medical PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical PLLC, Riaz Ahmad M.D. (As A Sole Proprietorship) (aty to be noticed) (Furman, Mark) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Community Medical Care of N.Y., P.C. served on 11/14/2022, answer due 12/5/2022. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. DLC Comprehensive Medical PLLC served on 11/14/2022, answer due 12/5/2022. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Comfort Care Medical PLLC served on 11/14/2022, answer due 12/5/2022. (Sirignano, Michael) |
| Filing 7 NOTICE of Appearance by Sean Patrick Gorton on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gorton, Sean) |
| 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 Summons Issued as to Riaz Ahmad, MD, Ahmad Riaz M.D. (As a Sole Proprietorship), Comfort Care Medical PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical PLLC. (KD) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| 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. (KD) |
| 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 Riaz Ahmad, MD, Ahmad Riaz M.D. (As a Sole Proprietorship), Comfort Care Medical PLLC, Community Medical Care of N.Y., P.C., DLC Comprehensive Medical PLLC, John Doe Defendants "1" through "10", Riaz Ahmad M.D. (As A Sole Proprietorship) filing fee $ 402, receipt number ANYEDC-16107721 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 - Community Medical Care of N.Y. P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Comfort Care Medical PLLC, #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - DLC Comprehensive Medical PLLC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - Ahmad Riaz MD, #7 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - Riaz Ahmad MD, #8 Exhibit 6 - American Institute of Ultrasound Medicine (AIUM) Determination, #9 Exhibit 7 - American Academy of Neurology (AAN) Report, #10 Exhibit 8 - New York State Workers Compensation Board Mid and Low Back Injury Medical Treatment Guidelines, #11 Exhibit 9 - American Association of Neuromuscular and Electrodiagnostic Medicine (AANEM) Recommended Policy) (Sirignano, Michael) |
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