Government Employees Insurance Company et al v. Wong et al
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company
Defendant: Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and John Doe Defendants 1 through 10
Case Number: 1:2023cv01559
Filed: February 28, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Filing 13 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Cogo Solutions, Inc. has failed to appear or otherwise defend this action, the default of defendant Cogo Solutions, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP)
April 19, 2023 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 for Cogo Solutions, Inc.) (Wolff, Alexandra)
April 17, 2023 Filing 11 First MOTION to Adjourn Conference request for a thirty-day adjournment of the initial conference by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Levy, Barry)
April 17, 2023 Opinion or Order ORDER granting #11 . Telephonic Initial Status Conference adjourned to 5/30/2023 at 5:00 PM, provided that plaintiff shall request that the Clerk enter the default of Cogo by 4/27/2023. 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 1559#, and the parties are reminded to comply with the mandatory requirements for the conference at #8 . Ordered by Judge Brian M. Cogan on 4/17/2023. (PW)
April 13, 2023 Filing 10 NOTICE of Appearance by Alexandra Wolff on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Wolff, Alexandra)
March 20, 2023 Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Cogo Solutions, Inc. served on 3/9/2023, answer due 3/30/2023. (Levy, Barry)
March 6, 2023 Opinion or Order Filing 8 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 4/27/2023 at 10:00 am. 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 1559#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 3/6/2023. (PW)
March 6, 2023 Filing 7 NOTICE of Appearance by Garin Scollan on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Scollan, Garin)
March 6, 2023 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)
March 6, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
March 6, 2023 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)
March 6, 2023 Filing 3 Summons Issued as to Cogo Solutions, Inc., Steven Wong, MD (A Sole Proprietorship), Steven Wong, MD. (SR)
March 6, 2023 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)
February 28, 2023 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)
February 28, 2023 Filing 1 COMPLAINT against Cogo Solutions, Inc., John Doe Defendants 1 through 10, Steven Wong, MD (A Sole Proprietorship), Steven Wong, MD filing fee $ 402, receipt number ANYEDC-16450900 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 Steven Wong, M.D. Fraudulent Claims, #4 Exhibit 2-Representative Sample of Cogo Solutions, Inc. Fraudulent Claims) (Levy, Barry)

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Search for this case: Government Employees Insurance Company et al v. Wong et al
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
Represented By: Alexandra Wolff
Represented By: Garin Scollan
Represented By: Michael Vanunu
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
Represented By: Alexandra Wolff
Represented By: Garin Scollan
Represented By: Michael Vanunu
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
Represented By: Garin Scollan
Represented By: Alexandra Wolff
Represented By: Michael Vanunu
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
Represented By: Alexandra Wolff
Represented By: Garin Scollan
Represented By: Michael Vanunu
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Defendant: Steven Wong, M.D.
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Defendant: Steven Wong, MD (A Sole Proprietorship)
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Defendant: Cogo Solutions, Inc.
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Defendant: John Doe Defendants 1 through 10
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