Government Employees Insurance Company et al v. NATS NY Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| NATS NY Inc. doing business as EZ Pharmacy, Natan Fatakhov, Debarim Inc. doing business as Central Pharmacy, David Fatakhov, Ruben Fatakhov, Diana Shaulova and John Doe Defendants "1" through "5" |
| 1:2023cv07895 |
| October 23, 2023 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Peggy Kuo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Defendant |
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| Document Text |
|---|
| 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 Debarim Inc., David Fatakhov, Natan Fatakhov, Ruben Fatakhov, John Doe Defendants "1" through "5", NATS NY Inc., Diana Shaulova filing fee $ 402, receipt number ANYEDC-17210874 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 - NATS NY Inc d/b/a EZ Pharmacy, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Debarim Inc d/b/a Central Pharmacy, #5 Exhibit 3 - Sample of Fraudulent Prescription Forms issued by Dr. Gelb) (Sirignano, Michael) |
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