Government Employees Insurance Company et al v. Family Rx Corp. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and Geico Casualty Company |
| Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp., Ilia Borokhov, NY Union Pharmacy Inc., Olga Niazov and John Doe Nos. 1 through 5 |
| 1:2023cv07291 |
| September 29, 2023 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
Docket Report
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| Document Text |
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ORDER: The Court shall hold the initial conference in plaintiff's civil RICO case on December 13, 2023 at 11:30 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file their Rule 26(f) Meeting Report with the Court by November 30, 2023. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least seventy-two (72) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 11/21/2023. (EW)
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| Filing 23 ANSWER to #1 Complaint,,,,, by Ilia Borokhov, Quick Health Pharmacy Corp.. (Bowers, Nicholas) |
| Filing 22 ANSWER to #1 Complaint,,,,, by Mikhail Kushmakov, Family Rx Corp.. (Bowers, Nicholas) |
| Filing 21 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Mikhail Kushmakov, Ilia Borokhov, Family Rx Corp., Quick Health Pharmacy Corp. (aty to be noticed) (Bowers, Nicholas) |
| Filing 20 NOTICE of Appearance by Alexandra Cusano on behalf of GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (aty to be noticed) (Cusano, Alexandra) |
| Filing 19 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Family Rx Corp. served on 10/25/2023, answer due 11/20/2023. (Sirignano, Michael) |
| Filing 18 ANSWER to #1 Complaint,,,,, by NY Union Pharmacy Inc., Olga Niazov. (Horn, Charles) |
| Filing 17 NOTICE of Appearance by Charles H. Horn on behalf of NY Union Pharmacy Inc., Olga Niazov (aty to be noticed) (Horn, Charles) |
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ORDER: The stipulation between plaintiffs and defendants Family Rx Corp. and Mikhail Kushmakov ("defendants") to extend the time to respond to the complaint is So Ordered. ECF No. #16 . Defendants shall respond to the complaint by November 20, 2023. Ordered by Magistrate Judge Lois Bloom on 10/24/2023. (EW)
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| Filing 16 Joint MOTION for Extension of Time to File Answer re #1 Complaint,,,,, Stipulation Extending Defendants Family RX Corp. and Mikhail Kushmakov's Time to Answer Complaint by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Abreu, Jennifer) |
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ORDER: The parties' stipulation to extend the time to respond to the complaint is So Ordered. ECF No. #15 . Defendants shall respond to the complaint by November 20, 2023. Ordered by Magistrate Judge Lois Bloom on 10/20/2023. (EW)
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| Filing 15 Joint MOTION for Extension of Time to File Answer re #1 Complaint,,,,, Stipulation extending Defendants Quick Health Pharmacy Corp. and Ilia Borokhov's time to answer complaint by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Abreu, Jennifer) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Family Rx Corp. served on 10/5/2023, answer due 10/26/2023. (Sirignano, Michael) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. NY Union Pharmacy Inc. served on 10/4/2023, answer due 10/26/2023. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Ilia Borokhov served on 10/4/2023, answer due 10/25/2023. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Quick Health Pharmacy Corp. served on 10/4/2023, answer due 10/25/2023. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. NY Union Pharmacy Inc. served on 10/5/2023, answer due 10/26/2023. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Olga Niazov served on 10/4/2023, answer due 10/25/2023. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Mikhail Kushmakov served on 10/5/2023, answer due 10/26/2023. (Sirignano, Michael) |
| Filing 7 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| Filing 6 NOTICE of Appearance by Barry I. Levy on behalf of GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| Filing 5 Summons Issued as to Mikhail Kushmakov, Ilia Borokhov, Family Rx Corp., NY Union Pharmacy Inc., Olga Niazov, Quick Health Pharmacy Corp.. (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 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (KD) |
| Case Assigned to Magistrate Judge Lois Bloom. 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 2 Corporate Disclosure Statement by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Sirignano, Michael) |
| Filing 1 COMPLAINT against Mikhail Kushmakov, Ilia Borokhov, John Doe Nos. 1 through 5, Family Rx Corp., NY Union Pharmacy Inc., Olga Niazov, Quick Health Pharmacy Corp. filing fee $ 402, receipt number ANYEDC-17135126 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 Family RX Corp. Fraudulent Claims, #4 Exhibit 2-Representative Sample of Quick Health Pharmacy Corp. Fraudulent Claims, #5 Exhibit 3-Representative Sample of NY Union Pharmacy Inc. Fraudulent Claims, #6 Exhibit 4 -Copies of DT Original and Altered Prescription Forms, #7 Exhibit 5- Copies of ST Original and Altered Prescription Forms, #8 Exhibit 6-Copies of SP Original and Altered Prescription Forms, #9 Exhibit 7- Copies of HV Original and Altered Prescription Form, #10 Exhibit 8-Copies of JI Original and Altered Prescription Forms, #11 Exhibit 9-Copies of RM Original and Altered Prescription Forms, #12 Exhibit 10- Copies of BB Original and Altered Prescription Forms, #13 Exhibit 11-Fraudulent Prescription Forms) (Sirignano, Michael) |
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