Government Employees Insurance Company et al v. Avonora Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Avonora Inc. doing business as Avonora Pharmacy, Irina Aronova, AVK RX Inc., Aronov Stanley and John Doe Defendants 1 through 10 |
| 1:2023cv03409 |
| May 5, 2023 |
| US District Court for the Eastern District of New York |
| Marcia M Henry |
| Allyne R Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
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ORDER re #18 , #19 , #20 , #21 : The Clerk of Court has issued certificates of default against Defendants Avonora Inc., AVK RX Inc., Irina Aronova, and Aronov Stanley. Plaintiffs shall file any motion for default judgment on or before 08/26/2023. If Plaintiffs move for default judgment, Plaintiffs shall comply with the applicable Federal Rules of Civil Procedure and this district's Local Civil Rules, including but not limited to Local Civil Rules 7.1 and 55.2. Failure to do so may result in denial of the motion for failure to comply with the local rules. So Ordered by Magistrate Judge Marcia M. Henry on 06/26/2023. (MY)
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| Filing 21 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Aronov Stanley has failed to appear or otherwise defend this action, the default of defendant Aronov Stanley is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 20 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Irina Aronova has failed to appear or otherwise defend this action, the default of defendant Irina Aronova is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 19 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant AVK RX Inc. has failed to appear or otherwise defend this action, the default of defendant AVK RX Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 18 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Avonora Inc. has failed to appear or otherwise defend this action, the default of defendant Avonora Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 17 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 as to Stanley Aronov, #2 Exhibit A - Certificate of Manpower) (Kam, Priscilla) |
| Filing 16 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 as to Irina Avonora, #2 Exhibit A - Certificate of Manpower) (Kam, Priscilla) |
| Filing 15 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 as to AVK RX Inc.) (Kam, Priscilla) |
| 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 as to Avonora Inc. d/b/a Avonora Pharmacy) (Kam, Priscilla) |
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Filing 13
SCHEDULING ORDER: An in-person initial conference will be held on 08/23/2023 at 11:00AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 08/16/2023, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 06/06/2023.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (RC)
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| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Irina Aronova served on 5/15/2023, answer due 6/5/2023. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Aronov Stanley served on 5/16/2023, answer due 6/6/2023. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Avonora Inc. served on 5/12/2023, answer due 6/2/2023. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. AVK RX Inc. served on 5/12/2023, answer due 6/2/2023. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Joanna Betty Rosenblatt on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Rosenblatt, Joanna) |
| Filing 7 NOTICE of Appearance by Priscilla DeLing Kam on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, Priscilla) |
| 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 AVK RX Inc., Irina Aronova, Avonora Inc., John Doe Defendants 1 through 10, Aronov Stanley. (TPL) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (TPL) |
| 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. (TPL) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Marcia M. Henry. 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. (TPL) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent Geico Coporation, 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 AVK RX Inc., Irina Aronova, Avonora Inc., John Doe Defendants 1 through 10, Aronov Stanley filing fee $ 402, receipt number ANYEDC-16671791 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 Claims Identified to Date - Avonora Inc d/b/a Avonora Pharmacy, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - AVK RX Inc., #5 Exhibit 3 - Sample Billing Statements) (Sirignano, Michael) |
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