Government Employees Insurance Company et al v. Skyline BK, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Skyline BK, Inc., Akiva Ortho Supply, LLC, VR Ortho, Inc., Biometric Sign, Inc., Rambam Ortho Supply, HN DME Ortho Supply, Inc., BH Ortho Supply, Inc., Hatzalah's OS, Inc., Complete Ortho Supply, Inc., NK Reliable Ortho Supply, Inc., Zinaida Reshylova, Volodymyr Reshylov, Viktor Reshylov, Mykhailo Sporykhin, Victoriia Sporykhina, Elchin Rafilov, Nina Komisar and John Doe Defendants 1-10 |
| 1:2023cv09522 |
| December 28, 2023 |
| US District Court for the Eastern District of New York |
| Taryn A Merkl |
| 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 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 27 NOTICE of Appearance by Laisa Ene Pertet on behalf of All Defendants (aty to be noticed) (Pertet, Laisa) |
| Filing 26 Letter requesting the Court So Order stipulation acknowledging service of the summons and complaint on all Defendants and extending the time for all Defendants to Answer by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Stipulation Acknowledging Service and Extending the time for all Defendants to Answer) (Rosenblatt, Joanna) |
ORDER: The Court is in receipt of the letter #26 , acknowledging service of the summons and complaint on all Defendants and requesting an extension of time for all Defendants to answer. The requests are granted. Defendants shall file an answer or otherwise respond to the complaint by 3/7/2024. The parties are respectfully reminded that any motion practice must be initiated in accordance with the Individual Rules of the assigned District Judge. Ordered by Magistrate Judge Taryn A. Merkl on 2/16/2024. (ES)
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| Filing 25 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Victoriia Sporykhina served on 2/2/2024, answer due 2/23/2024. (Levy, Barry) |
| Filing 24 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mykhailo Sporykhin served on 2/2/2024, answer due 2/23/2024. (Levy, Barry) |
| Filing 23 NOTICE of Appearance by Gary Tsirelman on behalf of Akiva Ortho Supply, LLC, BH Ortho Supply, Inc., Biometric Sign, Inc., Complete Ortho Supply, Inc., HN DME Ortho Supply, Inc., Hatzalah's OS, Inc., Nina Komisar, NK Reliable Ortho Supply, Inc., Elchin Rafilov, Rambam Ortho Supply, Viktor Reshylov, Volodymyr Reshylov, Zinaida Reshylova, Skyline BK, Inc., Mykhailo Sporykhin, Victoriia Sporykhina, VR Ortho, Inc. (aty to be noticed) (Tsirelman, Gary) |
| Filing 22 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Zinaida Reshylova served on 1/23/2024, answer due 2/13/2024. (Levy, Barry) |
| Filing 21 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Viktor Reshylov served on 1/23/2024, answer due 2/13/2024. (Levy, Barry) |
| Filing 20 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Volodymyr Reshylov served on 1/10/2024, answer due 1/31/2024. (Levy, Barry) |
| Filing 19 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Nina Komisar served on 1/10/2024, answer due 1/31/2024. (Levy, Barry) |
| Filing 18 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Skyline BK, 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. Biometric Sign, 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. VR Ortho, 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. NK Reliable Ortho Supply, 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. Complete Ortho Supply, 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. Hatzalah's OS, 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. BH Ortho Supply, 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. HN DME Ortho Supply, 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. Rambam Ortho Supply 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. Akiva Ortho Supply, LLC served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 8 NOTICE of Appearance by Joanna Betty Rosenblatt on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Rosenblatt, Joanna) |
| 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 Akiva Ortho Supply, LLC, BH Ortho Supply, Inc., Biometric Sign, Inc., Complete Ortho Supply, Inc., HN DME Ortho Supply, Inc., Hatzalah's OS, Inc., John Doe Defendants 1-10, Nina Komisar, NK Reliable Ortho Supply, Inc., Elchin Rafilov, Rambam Ortho Supply, Viktor Reshylov, Volodymyr Reshylov, Zinaida Reshylova, Skyline BK, Inc., Mykhailo Sporykhin, Victoriia Sporykhina, VR Ortho, 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 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) |
| 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 Akiva Ortho Supply, LLC, BH Ortho Supply, Inc., Biometric Sign, Inc., Complete Ortho Supply, Inc., HN DME Ortho Supply, Inc., Hatzalah's OS, Inc., John Doe Defendants 1-10, Nina Komisar, NK Reliable Ortho Supply, Inc., Elchin Rafilov, Rambam Ortho Supply, Viktor Reshylov, Volodymyr Reshylov, Zinaida Reshylova, Skyline BK, Inc., Mykhailo Sporykhin, Victoriia Sporykhina, VR Ortho, Inc. filing fee $ 405, receipt number ANYEDC-17413644 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 Skyline's Fraudulent Claims, #4 Exhibit 2 - Representative Sample of Akiva Ortho's Fraudulent Claims, #5 Exhibit 3 - Representative Sample of VR Ortho's Fraudulent Claims, #6 Exhibit 4 - Representative Sample of Rambam's Fraudulent Claims, #7 Exhibit 5 - Representative Sample of HN DME's Fraudulent Claims, #8 Exhibit 6 - Representative Sample of BH Ortho's Fraudulent Claims, #9 Exhibit 7 - Representative Sample of Hatzalah's Fraudulent Claims, #10 Exhibit 8 - Representative Sample of Complete Ortho's Fraudulent Claims, #11 Exhibit 9 - Representative Sample of NK Reliable Ortho Supply Inc's Fraudulent Claims, #12 Exhibit 10 - Representative Sample of Biometric's Fraudulent Claims) (Levy, Barry) |
| Case Assigned to Magistrate Judge Taryn A. Merkl. 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) |
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