Government Employees Insurance Company, et al v. Adin et al
| Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| David R. Adin, D.O., Sam Chang, D.C., Sam Chang Chiropractic, P.C., Tom Rhee, L.AC, Tom Rhee L. AC. P.C., Jonathan Wang, DPT, Jonathan Wang Physical Therapy of NY, P.C., New York Spine & Pain Care, P.C. and NJ Orthopedic Rehab and Pain Management Group, P.C. |
| 1:2023cv00240 |
| January 13, 2023 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 28 Consent MOTION to Stay Request to So Order Stipulation and Order Staying and Enjoining Collection Proceedings by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company,. (Attachments: #1 Stipulation and Order to Stay and Enjoin Underlying Collection Proceedings) (Haq, Qasim) |
| Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Initial Conference Hearing held on 3/8/2023. Case called. Max Gershenoff and Qasim Haq present for Plaintiffs. Robert E. B. Hewitt, III present for Defendants Sam Chang, D.C., Sam Chang Chiropractic, P.C., Tom Rhee, L.AC, Tom Rhee L. AC. P.C., Jonathan Wang, DPT, and Jonathan Wang Physical Therapy of NY, P.C. No appearance by Defendants David R. Adin, D.O. New York Spine & Pain Care, P.C. and NJ Orthopedic Rehab and Pain Management Group, P.C. Discussions held on the record. The Court approves the Case Management Statement #24 . All discovery, including depositions of experts, shall be completed on or before 1/8/2024. Final Pretrial Conference set for 1/10/2024 at 10:00 AM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes, Jr., Telephone Conference set for 7/26/2023 at 10:00 AM dialing 1-551-285-1373, Meeting ID: 16033432842, Passcode: 297706 to appear before Magistrate Judge Ramon E. Reyes, Jr. (FTR Log #RER 13D South 12:33:32-12:42:10.) Contact the E.S.R., Dept., at (718) 6132590 to order the transcript. (MV) |
| Filing 27 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant David R. Adin, DO has failed to appear or otherwise defend this action, the default of defendant David R. Adin, DO is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 26 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant NJ Orthopedic Rehab and Pain Management Group, P.C. has failed to appear or otherwise defend this action, the default of defendant NJ Orthopedic Rehab and Pain Management Group, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 25 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant New York Spine & Pain Care, P.C. has failed to appear or otherwise defend this action, the default of defendant New York Spine & Pain Care, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 24 CASE MANAGEMENT STATEMENT Proposed Case Management Plan (Haq, Qasim) |
| Filing 23 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 David R. Adin D.O., #2 Exhibit A-Certificate of Manpower/Military) (Haq, Qasim) |
| Filing 22 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 NJ Orthopedic Rehab and Pain Management Group P.C) (Haq, Qasim) |
| Filing 21 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 New York Spine & Pain Care P.C.) (Haq, Qasim) |
Filing 20
SCHEDULING ORDER: Initial Conference set for 3/8/2023 at 12:30 PM in Courtroom 13D South before Magistrate Judge Ramon E. Reyes. Jr. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 3/3/2023. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/8/2023. (MV)
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| Filing 19 ANSWER to #1 Complaint,,, by Sam Chang, DC, Jonathan Wang Physical Therapy of NY, P.C., Tom Rhee, LAC, Sam Chang Chiropractic, P.C., Tom Rhee L. AC. P.C., Jonathan Wang, DPT. (Conroy, Matthew) |
| Filing 18 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. Tom Rhee, LAC served on 2/3/2023, answer due 2/24/2023. (Gershenoff, Max) |
| Filing 17 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Sam Chang, DC, Jonathan Wang Physical Therapy of NY, P.C., Tom Rhee, LAC, Sam Chang Chiropractic, P.C., Tom Rhee L. AC. P.C., Jonathan Wang, DPT (aty to be noticed) (Hewitt, Robert) |
| Filing 16 NOTICE of Appearance by Matthew J. Conroy on behalf of Sam Chang, DC, Jonathan Wang Physical Therapy of NY, P.C., Tom Rhee, LAC, Sam Chang Chiropractic, P.C., Tom Rhee L. AC. P.C., Jonathan Wang, DPT (aty to be noticed) (Conroy, Matthew) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. Sam Chang, DC served on 1/20/2023, answer due 2/10/2023. (Gershenoff, Max) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. Jonathan Wang, DPT served on 1/20/2023, answer due 2/10/2023. (Gershenoff, Max) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. David R. Adin, DO served on 1/20/2023, answer due 2/10/2023. (Gershenoff, Max) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. Jonathan Wang Physical Therapy of NY, P.C. served on 1/18/2023, answer due 2/8/2023. (Gershenoff, Max) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. Tom Rhee L. AC. P.C. served on 1/18/2023, answer due 2/8/2023. (Gershenoff, Max) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. Sam Chang Chiropractic, P.C. served on 1/18/2023, answer due 2/8/2023. (Gershenoff, Max) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. New York Spine & Pain Care, P.C. served on 1/18/2023, answer due 2/8/2023. (Gershenoff, Max) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company,. NJ Orthopedic Rehab and Pain Management Group, P.C. served on 1/23/2023, answer due 2/13/2023. (Gershenoff, Max) |
| Filing 7 NOTICE of Appearance by Qasim Ikram Haq on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, (aty to be noticed) (Haq, Qasim) |
| 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 David R. Adin, DO, Sam Chang, DC, Jonathan Wang Physical Therapy of NY, P.C., NJ Orthopedic Rehab and Pain Management Group, P.C., New York Spine & Pain Care, P.C., Tom Rhee, LAC, Sam Chang Chiropractic, P.C., Tom Rhee L. AC. P.C., Jonathan Wang, DPT. (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) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company,. (Gershenoff, Max) |
| Filing 1 COMPLAINT against David R. Adin, DO, Sam Chang, DC, Jonathan Wang Physical Therapy of NY, P.C., NJ Orthopedic Rehab and Pain Management Group, P.C., New York Spine & Pain Care, P.C., Tom Rhee, LAC, Sam Chang Chiropractic, P.C., Tom Rhee L. AC. P.C., Jonathan Wang, DPT filing fee $ 402, receipt number ANYEDC-16307625 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 NJ Ortho Fraudulent Claims, #4 Exhibit 2- Representative Sample of NY Spine & Pain Fraudulent Claims, #5 Exhibit 3- Representative Sample of Sam Chang Chiro Fraudulent Claims, #6 Exhibit 4- Representative Sample of Tom Rhee L AC Fraudulent Claims, #7 Exhibit 5- Representative Sample of Jonathan Wang PT Fraudulent Claims) (Gershenoff, Max) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge Ramon E. Reyes, Jr. 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) |
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