Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10" |
| 1:2023cv07862 |
| October 20, 2023 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.
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| Filing 14 NOTICE of Appearance by Gary Tsirelman on behalf of Shushana Mirzokandov, SMS Therapy Supply, Inc. (aty to be noticed) (Tsirelman, Gary) |
| Filing 13 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Shushana Mirzokandov has failed to appear or otherwise defend this action, the default of defendant Shushana Mirzokandov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 12 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant SMS Therapy Supply, Inc. has failed to appear or otherwise defend this action, the default of defendant SMS Therapy Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 11 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 Shushana Mirzokandov, #2 Exhibit A - Certificate of Manpower) (Smith, Joshua) |
| Filing 10 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 SMS Therapy, Inc.) (Smith, Joshua) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Shushana Mirzokandov served on 10/25/2023, answer due 11/15/2023. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. SMS Therapy Supply, Inc. served on 10/25/2023, answer due 11/15/2023. (Sirignano, Michael) |
ORDER REASSIGNING CASE. Case reassigned to Judge Diane Gujarati for all further proceedings. Judge Nina R. Morrison no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 10/24/2023. (KD)
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Robert M. Levy for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 10/24/2023. (KD)
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| Filing 7 NOTICE of Appearance by Joshua D Smith on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Smith, Joshua) |
| 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 Shushana Mirzokandov, SMS Therapy Supply, Inc. (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 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Case Assigned to Judge Nina R. Morrison and Magistrate Judge Cheryl L. Pollak. 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 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 "10", Shushana Mirzokandov, SMS Therapy Supply, Inc. filing fee $ 402, receipt number ANYEDC-17205891 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) |
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