Government Employees Insurance Company et al v. Caplet Pharmacy Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Caplet Pharmacy Inc., Stanislav Masheyev and John Doe Defendants "1" through "10" |
| 1:2023cv04472 |
| June 16, 2023 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Allyne R Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
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Filing 12
SCHEDULING ORDER: A telephonic initial conference will be held at 2:00 P.M. on 9/15/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Plaintiff is directed to notify Defendant of this scheduling order at the time Defendant makes an appearance with in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 9/13/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference.So Ordered by Magistrate Judge Sanket J. Bulsara on 7/12/2023. (EM)
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ORDER: The Motion for Extension of Time to Answer re: 11 is hereby granted. Defendants' Caplet Pharmacy Inc. and Stanislav Masheyev shall file their answer on or before 8/15/2023. So Ordered by Magistrate Judge Sanket J. Bulsara on 7/12/2023. (EM)
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation by Caplet Pharmacy Inc., Stanislav Masheyev. (Bowers, Nicholas) |
| Filing 10 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Caplet Pharmacy Inc., Stanislav Masheyev (aty to be noticed) (Bowers, Nicholas) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Stanislav Masheyev served on 6/28/2023, answer due 7/19/2023. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Caplet Pharmacy Inc. served on 6/20/2023, answer due 7/11/2023. (Sirignano, Michael) |
| Filing 7 NOTICE of Appearance by Nadia Udeshi on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Udeshi, Nadia) |
| 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 Caplet Pharmacy Inc., Stanislav Masheyev. (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 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 Caplet Pharmacy Inc., John Doe Defendants "1" through "10", Stanislav Masheyev filing fee $ 402, receipt number ANYEDC-16805798 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date) (Sirignano, Michael) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Sanket J. Bulsara. 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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