Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5" |
| 1:2023cv08460 |
| November 14, 2023 |
| US District Court for the Eastern District of New York |
| Joseph A Marutollo |
| Allyne R Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
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This docket was last retrieved on December 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Corporate Disclosure Statement by Lorraine Pharmacy Inc. (Birzon, Peter) |
| Filing 13 ANSWER to #1 Complaint,, by Lorraine Pharmacy Inc., Rodshal Yakubov. (Birzon, Peter) |
| Filing 12 MOTION for Extension of Time to File Answer by Lorraine Pharmacy Inc., Rodshal Yakubov. (Birzon, Peter) |
ORDER granting #12 Motion for Extension of Time to Answer. The deadline for Defendants Lorraine Pharmacy Inc. and Rodshal Yakubov to respond to the Complaint is extended to December 28, 2023. Ordered by Magistrate Judge Joseph A. Marutollo on 12/11/2023. (KAR)
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| Filing 11 NOTICE of Appearance by Peter M. Birzon on behalf of All Defendants (aty to be noticed) (Birzon, Peter) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Lorraine Pharmacy Inc. served on 11/22/2023, answer due 12/13/2023. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Rodshal Yakubov served on 11/21/2023, answer due 12/12/2023. (Sirignano, Michael) |
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Filing 8
SCHEDULING ORDER: An in-person initial conference will be held on January 31, 2024 at 10:30 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than January 26, 2024. Plaintiff is ordered to notify Defendants of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Courts Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 11/17/2023. (Attachments: #1 Individual Practices and Rules) (EG)
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| Filing 7 NOTICE of Appearance by Priscilla DeLing Kam on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Kam, Priscilla) |
| 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 John Doe Defendants "1" through "5", Lorraine Pharmacy Inc., Rodshal Yakubov. (CV) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) (Main Document 4 replaced on 11/17/2023) (CV). |
| 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 (CV) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Joseph A. Marutollo 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 11/17/2023. (CV)
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| 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 "5", Lorraine Pharmacy Inc., Rodshal Yakubov filing fee $ 402, receipt number ANYEDC-17284144 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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