Government Employees Insurance Company et al v. Clancy et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10 |
| 1:2022cv07635 |
| December 15, 2022 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Peggy Kuo |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 ANSWER to #1 Complaint,, by Phelan Clancy, NP, Phelan Clancy NP in Adult Health, P.L.L.C.. (Eisenberg, Lloyd) |
Filing 14
STIPULATION AND ORDER TO EXTEND DEFENDANTS' TIME TO ANSWER AND TO STAY AND ENJOIN UNDERLYING COLLECTION PROCEEDINGS. So Ordered by Judge Nicholas G. Garaufis on 1/12/2023. (TL)
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| Filing 13 STIPULATION Request to So Order Stipulation and Order to (1) Extend Defendants Time to Answer the Complaint to January 27, 2023 and (2) Stay and Enjoin Underlying Collection Proceedings by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Stipulation - Request to So-Order) (Vanunu, Michael) |
| Filing 12 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Phelan Clancy NP in Adult Health, P.L.L.C. served on 12/20/2022, answer due 1/10/2023. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Phelan Clancy, NP served on 12/21/2022, answer due 1/11/2023. (Levy, Barry) |
| Filing 10 NOTICE of Appearance by Ruya Carton on behalf of Phelan Clancy, NP, Phelan Clancy NP in Adult Health, P.L.L.C. (aty to be noticed) (Carton, Ruya) |
| Filing 9 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Phelan Clancy, NP, Phelan Clancy NP in Adult Health, P.L.L.C. (aty to be noticed) (Eisenberg, Lloyd) |
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Filing 8
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on March 23, 2023 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By March 17, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 12/19/2022. (RO)
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| Filing 7 NOTICE of Appearance by Philip P. Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip) |
| 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 Phelan Clancy, NP, John Doe Defendants 1 through 10, Phelan Clancy NP in Adult Health, P.L.L.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 Peggy Kuo. 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 Phelan Clancy, NP, John Doe Defendants 1 through 10, Phelan Clancy NP in Adult Health, P.L.L.C. filing fee $ 402, receipt number ANYEDC-16233538 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date) (Levy, Barry) |
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