Government Employees Insurance Company et al v. Barakat et al
| Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Jean-Pierre Barakat, M.D., Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), Patriot Medical Care, P.C., JPB Todt Hill Medical Care, P.C. and John Doe Defendants 1 through 10 |
| 1:2022cv07532 |
| December 12, 2022 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, Stipulation by Jean-Pierre Barakat, MD, Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), JPB Todt Hill Medical Care, P.C., Patriot Medical Care, P.C.. (Bowers, Nicholas) |
| Filing 12 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Jean-Pierre Barakat, MD, Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), JPB Todt Hill Medical Care, P.C., Patriot Medical Care, P.C. (aty to be noticed) (Bowers, Nicholas) |
ORDER granting #13 Motion for Extension of Time to Answer until February 10, 2023 as to All Defendants. Ordered by Magistrate Judge Robert M. Levy on 1/9/2023. (JM)
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| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Patriot Medical Care, P.C. served on 12/20/2022, answer due 1/10/2023. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. JPB Todt Hill Medical Care, P.C. served on 12/20/2022, answer due 1/10/2023. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jean-Pierre Barakat, MD served on 12/22/2022, answer due 1/12/2023. (Levy, Barry) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship) served on 12/22/2022, answer due 1/12/2023. (Levy, Barry) |
| Filing 7 NOTICE of Appearance by Garin Scollan on behalf of GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Scollan, Garin) |
| 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 Summons Issued as to Jean-Pierre Barakat, MD, John Doe Defendants 1 through 10, Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), JPB Todt Hill Medical Care, P.C., Patriot Medical Care, P.C.. (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 Nicholas G. Garaufis 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. (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. (Levy, Barry) |
| Filing 1 COMPLAINT against Jean-Pierre Barakat, MD, John Doe Defendants 1 through 10, Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), JPB Todt Hill Medical Care, P.C., Patriot Medical Care, P.C. filing fee $ 402, receipt number ANYEDC-16219808 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 Dr. Jean- Pierre Barakrat, M.D. Fraudulent Claims, #4 Exhibit 2-Representative Sample of Patriot Medical Care, P.C. Fraudulent Claims, #5 Exhibit 3-Representative Sample of JPB Todt Hill Medical Care, P.C. Fraudulent Claims) (Levy, Barry) |
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