Government Employees Insurance Company et al v. S&N NYC, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| S&N NYC, Inc. doing business as Colden Pharmacy, Shamir Dzhurayev and John Doe Defendants Nos. "1" - "5" |
| 1:2022cv07830 |
| December 22, 2022 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| Taryn A Merkl |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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| Document Text |
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| Civil Case Terminated. (AG) |
| Filing 13 STIPULATION of Dismissal Notice of Dismissal Without Prejudice against Defendants S & N NYC, Inc. d/b/a Colden Pharmacy and Shamir Dzhurayev by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Abreu, Jennifer) |
| Filing 12 Letter to Judge Merkl pursuant to Your Honors Order dated January 25, 2023, proof of service for S&N NYC Inc. d/b/a Colden Pharmacy and Shamir Dzhurayev by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit of Service for S&N NYC Inc. d/b/a Colden Pharmacy and Shamir Dzhurayev.) (Danesi, Carissa) |
ORDER: The Court is in receipt of Plaintiff's letter #11 indicating that the parties are engaged in settlement conversations and that Plaintiff intends to file another status report within the next two weeks, further advising the Court as to the progress of these conversations. The Court respectfully directs Plaintiff to file a status report by 2/10/2023. All other deadlines remain in effect, including Defendants' deadline to answer, move, or otherwise respond to the Complaint by 2/22/2023. Ordered by Magistrate Judge Taryn A. Merkl on 1/27/2023. (SA)
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| Filing 11 Letter in connection with Your Honors Order dated January 25, 2023 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Sirignano, Michael) |
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ORDER: Plaintiffs filed the Complaint on 12/22/2022 and later filed proof of service on 1/9/2023, indicating that Defendants were served on 1/3/2023. To date, no answer has been filed. Defendants are directed to answer, move, or otherwise respond to the Complaint by 2/22/2023. Plaintiffs are respectfully directed to serve a copy of this Order on Defendants forthwith and to file proof of service by 1/30/2023. Ordered by Magistrate Judge Taryn A. Merkl on 1/25/2023. (SA)
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| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. S&N NYC, Inc. served on 1/3/2023, answer due 1/24/2023. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Shamir Dzhurayev served on 1/3/2023, answer due 1/24/2023. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| Filing 7 NOTICE of Appearance by Carissa A Danesi on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Danesi, Carissa) |
| 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 Shamir Dzhurayev, John Doe Defendants Nos. "1" - "5", S&N NYC, Inc.. (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 Eric R. Komitee and Magistrate Judge Taryn A. Merkl. 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 Shamir Dzhurayev, John Doe Defendants Nos. "1" - "5", S&N NYC, Inc. filing fee $ 402, receipt number ANYEDC-16256204 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, #4 Exhibit 2 - Samples of the Fraudulent Prescription Forms and Invalid Electronic Prescriptions used by the Defendants) (Sirignano, Michael) |
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