Government Employees Insurance Company et al v. Hazaq Psychological Services, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Hazaq Psychological Services, P.C., Restart Psychological Services, P.C., Grigory Orenbakh, PH.D. and John Doe Defendants "1"- "5" |
| 1:2022cv07899 |
| December 28, 2022 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Eric N Vitaliano |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 ANSWER to #1 Complaint,, by Hazaq Psychological Services, P.C., Grigory Orenbakh, PHD, Restart Psychological Services, P.C.. (Bowers, Nicholas) |
| Filing 13 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Hazaq Psychological Services, P.C., Grigory Orenbakh, PHD, Restart Psychological Services, P.C. (aty to be noticed) (Bowers, Nicholas) |
Filing 12
SCHEDULING ORDER: A telephonic initial conference will be held at 12:30 P.M. on 03/31/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274; access code is 6534420. Plaintiff is directed to notify defendant of this scheduling order at the time defendant makes an appearance with in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 03/28/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/13/2023. (EM)
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| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Grigory Orenbakh, PHD served on 1/3/2023, answer due 1/24/2023. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Restart Psychological Services, P.C. served on 1/3/2023, answer due 1/24/2023. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Hazaq Psychological Services, P.C. served on 1/3/2023, answer due 1/24/2023. (Levy, Barry) |
| Filing 8 NOTICE of Appearance by Ashley Nicole Prinz on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Prinz, Ashley) |
| 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 Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 3 Summons Issued as to Hazaq Psychological Services, P.C., Grigory Orenbakh, PHD, Restart Psychological Services, P.C.. (SR) |
| Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Sanket J. Bulsara. 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. (SR) |
| 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 John Doe Defendants "1"- "5", Hazaq Psychological Services, P.C., Grigory Orenbakh, PHD, Restart Psychological Services, P.C. filing fee $ 402, receipt number ANYEDC-16261911 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 Hazaq Psychological Services, P.C.'s Fraudulent Mailings, #4 Exhibit 2-Representative Sample of Restart Psychological Services, P.C.'s Fraudulent Mailings) (Levy, Barry) |
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