Government Employees Insurance Company, et al v. Medigna Inc. et al
| Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and GEICO Casualty Company |
| Medigna Inc., Milasig Inc., Levmic Inc., Mednavet Inc., Nalator Inc., Junato Inc., Nayuvito Inc., Tiarillie Inc., Vigull Inc., Mattana Inc., Laryssa Medvid, Ludmila Sigal, Vera Sherapova, Alexander Berchansky and John Doe Defendants 1-10 |
| 1:2023cv09505 |
| December 27, 2023 |
| US District Court for the Eastern District of New York |
| Marcia M Henry |
| Orelia E Merchant |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 Second MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by Alexander Berchansky, Junato Inc., Levmic Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sherapova, Ludmila Sigal, Tiarillie Inc., Vigull Inc.. (Beynenson, Alek) |
| Filing 25 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Laryssa Medvid served on 2/2/2024, answer due 2/23/2024. (Levy, Barry) |
ORDER granting #24 : The deadline for Defendants to answer or otherwise respond to the complaint is extended to 02/23/2024, with Plaintiffs' consent. Parties shall consult the presiding district judge's individual rules before filing dispositive motions. So Ordered by Magistrate Judge Marcia M. Henry on 01/23/2024. (JL)
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| Filing 24 STIPULATION re #1 Complaint,,,,, to extend time to move or Answer by Alexander Berchansky, Junato Inc., Levmic Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sherapova, Ludmila Sigal, Tiarillie Inc., Vigull Inc. (Beynenson, Alek) Modified on 1/23/2024 to change event type (JL). |
| Filing 23 NOTICE of Appearance by Alek Beynenson on behalf of Alexander Berchansky, Junato Inc., Levmic Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sherapova, Ludmila Sigal, Tiarillie Inc., Vigull Inc. (aty to be noticed) (Beynenson, Alek) |
| Filing 22 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Alexander Berchansky served on 1/10/2024, answer due 1/31/2024. (Levy, Barry) |
| Filing 21 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Ludmila Sigal served on 1/11/2024, answer due 2/1/2024. (Levy, Barry) |
| Filing 20 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Vera Sherapova served on 1/10/2024, answer due 1/31/2024. (Levy, Barry) |
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Filing 19
SCHEDULING ORDER: An in-person initial conference will be held on 04/04/2024 at 10:30AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 03/28/2024, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 01/05/2024.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (SY)
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| Filing 18 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Levmic Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 17 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Mattana Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 16 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Vigull Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 15 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Tiarillie Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Nayuvito Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Junato Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Milasig Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Nalator Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Mednavet Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. Medigna Inc. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Orelia E. Merchant and Magistrate Judge Marcia M. Henry 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 1/1/2024. (CV)
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| Filing 8 NOTICE of Appearance by Philip P. Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company, (aty to be noticed) (Nash, Philip) |
| Filing 7 NOTICE of Appearance by Michael Vanunu on behalf of GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company, (aty to be noticed) (Vanunu, Michael) |
| Filing 6 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company, (aty to be noticed) (Sirignano, Michael) |
| Filing 5 Summons Issued as to Alexander Berchansky, John Doe Defendants 1-10, Junato Inc., Levmic Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sherapova, Ludmila Sigal, Tiarillie Inc., Vigull Inc.. (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) |
| 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. (CV) |
| Case Assigned to 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. (CV) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company, identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company,. (Levy, Barry) |
| Filing 1 COMPLAINT against Alexander Berchansky, John Doe Defendants 1-10, Junato Inc., Levmic Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sherapova, Ludmila Sigal, Tiarillie Inc., Vigull Inc. filing fee $ 405, receipt number ANYEDC-17412662 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Geico Indemnity Company,, Government Employees Insurance Company,, GEICO General Insurance Company, GEICO Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1- Representative Sample of Medigna Inc.'s Fraudulent Claims, #4 Exhibit 2- Representative Sample of Milasig Inc.'s Fraudulent Claims, #5 Exhibit 3- Representative Sample of Levmic Inc.'s Fraudulent Claims, #6 Exhibit 4- Representative Sample of Mednavet Inc.'s Fraudulent Claims, #7 Exhibit 5- Representative Sample of Nalator Inc.'s Fraudulent Claims, #8 Exhibit 6- Representative Sample of Junato Inc.'s Fraudulent Claims, #9 Exhibit 7- Representative Sample of Nayuvito Inc.'s Fraudulent Claims, #10 Exhibit 8- Representative Sample of Tiarillie Inc.'s Fraudulent Claims, #11 Exhibit 9- Representative Sample of Vigull Inc.'s Fraudulent Claims, #12 Exhibit 10- Representative Sample of Mattana Inc.'s Fraudulent Claims) (Levy, Barry) |
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