Government Employees Insurance Company et al v. Orthopain Supply, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Orthopain Supply, Inc., Adam Yusupov, OrthoSupply112 Inc., Dmitriy Nektalov and John Doe Defendants 1 through 5 |
| 1:2023cv03413 |
| May 5, 2023 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Ramon E Reyes |
| 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 22, 2023. A more recent docket listing may be available from PACER.
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ORDER granting #13 Motion for Extension of Time to Answer Complaint by 7/7/2023. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 6/22/2023. (CG)
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| Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, Defendant's Time to Answer Plaintiffs' Complaint is extended up through and including July 7, 2023 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Kam, Priscilla) |
| Filing 12 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Dmitriy Nektalov, OrthoSupply112 Inc., Orthopain Supply, Inc., Adam Yusupov (aty to be noticed) (Bowers, Nicholas) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Dmitriy Nektalov served on 5/17/2023, answer due 6/7/2023. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Adam Yusupov served on 5/15/2023, answer due 6/5/2023. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Orthopain Supply, Inc. served on 5/10/2023, answer due 5/31/2023. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. OrthoSupply112 Inc. served on 5/10/2023, answer due 5/31/2023. (Sirignano, Michael) |
| 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 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 Dmitriy Nektalov, OrthoSupply112 Inc., Orthopain Supply, Inc., Adam Yusupov. (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. (Sirignano, Michael) |
| Filing 1 COMPLAINT against John Doe Defendants 1 through 5, Dmitriy Nektalov, OrthoSupply112 Inc., Orthopain Supply, Inc., Adam Yusupov filing fee $ 402, receipt number ANYEDC-16672058 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 - OrthoSupply112 Inc., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Orthopain Supply Inc, #5 Exhibit 3 - Sample Prescriptions submitted by DME Providers) (Sirignano, Michael) |
| Case Assigned to Judge Rachel P. Kovner 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. (SR) |
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