Government Employees Insurance Company, et al v. One Oak Medical Group, LLC et al
| Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and GEICO Casualty Company |
| One Oak Medical Group, LLC, Faisal Mahmood, M.D., One Oak Orthopaedic & Spine Group, LLC, Middletown Spine and Joint Care, LLC and Jack R. Dugo, JR, D.C. |
| 1:2023cv04388 |
| June 14, 2023 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Taryn A Merkl |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 21 NOTICE of Appearance by John William Leardi on behalf of Faisal Mahmood, MD, One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC (aty to be noticed) (Leardi, John) |
Filing 20
SCHEDULING ORDER: A telephonic Initial Conference will be held on 9/19/2023 at 11:45 a.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Counsel are directed to complete the attached Case Management Worksheet and electronically file same with the Court no later than 9/12/2023. Should the parties wish to adopt a plan for discovery different from the structure in the worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Ordered by Magistrate Judge Taryn A. Merkl on 8/4/2023. (KC)
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| Filing 19 First ANSWER to #1 Complaint,,, by Jack R. Dugo, JR, DC, Middletown Spine and Joint Care, LLC. (Randolph, Jeffrey) |
| Filing 18 NOTICE of Appearance by Christopher Brian Bladel on behalf of Faisal Mahmood, MD, One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC (aty to be noticed) (Bladel, Christopher) |
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ORDER: The Motion for Extension of Time #17 is granted, on consent. Defendants One Oak Medical Group, LLC, Faisal Mahmood, M.D., and One Oak Orthopaedic & Spine Group, LLC shall answer, move or otherwise respond to the Complaint by 9/5/2023. So Ordered by Magistrate Judge Taryn A. Merkl on 7/27/2023. (SA)
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| Filing 17 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Faisal Mahmood, MD, One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC. (Allocca, Nicole) |
| Filing 16 NOTICE of Appearance by Nicole Allocca on behalf of Faisal Mahmood, MD, One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC (aty to be noticed) (Allocca, Nicole) |
| Filing 15 NOTICE of Appearance by Jeffrey Randolph on behalf of Jack R. Dugo, JR, DC, Middletown Spine and Joint Care, LLC (aty to be noticed) (Randolph, Jeffrey) |
| Filing 14 AFFIDAVIT of Service for Court Order dated 7/13/2023 served on Faisal Mahmood, M.D., One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC, Jack R. Dugo, JR, D.C., and Middletown Spine and Joint Care, LLC on 7/14/2023, filed by GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company,. (Haq, Qasim) |
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ORDER: Plaintiffs filed the Complaint on 6/14/2023 and filed proof of service on 7/5/2023, indicating that Defendants were served on 6/21/2023. To date, Defendants have not answered the Complaint. Defendants shall answer, move, or otherwise respond to the Complaint by 8/3/2023. Plaintiffs are respectfully directed to provide Defendants with a copy of this Order and to file proof of same by 7/18/2023. Ordered by Magistrate Judge Taryn A. Merkl on 7/13/2023. (SA)
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| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company,, GEICO Casualty Company, Government Employees Insurance Company,. One Oak Orthopaedic & Spine Group, LLC served on 6/21/2023, answer due 7/12/2023. (Gershenoff, Max) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company,, GEICO Casualty Company, Government Employees Insurance Company,. One Oak Medical Group, LLC served on 6/21/2023, answer due 7/12/2023. (Gershenoff, Max) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company,, GEICO Casualty Company, Government Employees Insurance Company,. Middletown Spine and Joint Care, LLC served on 6/21/2023, answer due 7/12/2023. (Gershenoff, Max) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company,, GEICO Casualty Company, Government Employees Insurance Company,. Jack R. Dugo, JR, DC served on 6/21/2023, answer due 7/12/2023. (Gershenoff, Max) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company,, GEICO Casualty Company, Government Employees Insurance Company,. Faisal Mahmood, MD served on 6/21/2023, answer due 7/12/2023. (Gershenoff, Max) |
| Filing 8 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 7 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 6 Summons Issued as to Jack R. Dugo, JR, DC, Faisal Mahmood, MD, Middletown Spine and Joint Care, LLC, One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC. (KD) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Taryn A. Merkl. 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) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint,,, by GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company, (Gershenoff, Max) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit A COMPLETED SECOND PAGE. Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (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 Jack R. Dugo, JR, DC, Faisal Mahmood, MD, Middletown Spine and Joint Care, LLC, One Oak Medical Group, LLC, One Oak Orthopaedic & Spine Group, LLC filing fee $ 402, receipt number ANYEDC-16796448 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 Fraudulent Claims Identified to Date for One Oak Medical, #4 Exhibit 2- Representative Sample of Fraudulent Claims Identified to Date for One Oak Ortho & Spine, #5 Exhibit 3- Representative Sample of Fraudulent Claims Identified to Date for Middletown Spine & Joint) (Gershenoff, Max) |
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