Government Employees Insurance Company et al v. Rawlins et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and John Doe Defendants 1 through 10 |
| 1:2022cv07917 |
| December 28, 2022 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 Letter MOTION to Adjourn Conference and the deadlines to submit a joint letter and Case Management Plan by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Nash, Philip) |
ORDER granting #19 . Initial Status Conference adjourned to 3/7/2023 at 5:30 PM. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 7917#. Parties are reminded to comply with the mandatory requirements for the conference at #8 . Ordered by Judge Brian M. Cogan on 2/7/2023. (PW)
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| Filing 18 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Sherrie Ann Rawlins, MD has failed to appear or otherwise defend this action, the default of defendant Sherrie Ann Rawlins, MD is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 17 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Sherrie Rawlins Medical P.C. has failed to appear or otherwise defend this action, the default of defendant Sherrie Rawlins Medical P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 16 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Dr. Sherrie Ann Rawlins (a Sole Proprietorship) has failed to appear or otherwise defend this action, the default of defendant Dr. Sherrie Ann Rawlins (a Sole Proprietorship) is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 15 Letter MOTION to Expedite Discovery pursuant to Fed. R. Civ. P. 26(d) via non-party subpoenas to determine the identity of John Doe Defendants 1 through 10 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Vanunu, Michael) |
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ORDER granting #15 . Plaintiffs may serve non-party subpoenas on the collection law firm that acted on behalf of defendants. Ordered by Judge Brian M. Cogan on 2/1/2023. (PW)
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| Filing 14 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Sherrie Ann Rawlins M.D., #2 Exhibit A-Certificate of Manpower/Military) (Levy, Barry) |
| Filing 13 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit Affidavit in Support of Certificate of Default against Defendant Sherrie Rawlins Medical P.C.) (Levy, Barry) |
| Filing 12 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Dr. Sherrie Ann Rawlins (a Sole Proprietorship)) (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sherrie Rawlins Medical P.C. 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. Dr. Sherrie Ann Rawlins (a Sole Proprietorship) served on 1/5/2023, answer due 1/26/2023. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Sherrie Ann Rawlins, MD served on 1/5/2023, answer due 1/26/2023. (Levy, Barry) |
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Filing 8
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 2/13/2023 at 5:45 pm. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 7917#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 12/29/2022. (PW)
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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 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 Sherrie Ann Rawlins, MD, Dr. Sherrie Ann Rawlins (a Sole Proprietorship), Sherrie Rawlins Medical P.C.. (SR) |
| Case Assigned to Judge Brian M. Cogan. 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 Sherrie Ann Rawlins, MD, John Doe Defendants 1 through 10, Dr. Sherrie Ann Rawlins (a Sole Proprietorship), Sherrie Rawlins Medical P.C. filing fee $ 402, receipt number ANYEDC-16262972 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 the Rawlins Practices' Fraudulent Claims) (Levy, Barry) |
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