Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C., David Carmili, M.D. and John Doe Defendants 1-10 |
| 1:2024cv01576 |
| March 1, 2024 |
| US District Court for the Eastern District of New York |
| Joseph A Marutollo |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 NOTICE of Appearance by Gary Tsirelman on behalf of All Boro Medical Services, P.C., David Carmili, MD, Palmetto Medical P.C., Seneca Medical P.C. (aty to be noticed) (Tsirelman, Gary) |
| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by All Boro Medical Services, P.C., David Carmili, MD, Palmetto Medical P.C., Seneca Medical P.C.. (Attachments: #1 Supplement Stipulation to Time Extension) (Pertet, Laisa) |
| Filing 14 NOTICE of Appearance by Laisa Ene Pertet on behalf of All Boro Medical Services, P.C., David Carmili, MD, Palmetto Medical P.C., Seneca Medical P.C. (aty to be noticed) (Pertet, Laisa) |
ORDER granting #15 Motion for Extension of Time to Answer re #15 - Defendants shall respond to the Complaint by May 3, 2024.Ordered by Magistrate Judge Joseph A. Marutollo on 4/12/2024. (Marutollo, Joseph)
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| Filing 13 NOTICE of Appearance by Laisa Ene Pertet on behalf of David Carmili, MD (aty to be noticed) (Pertet, Laisa) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Seneca Medical P.C. served on 3/20/2024, answer due 4/10/2024. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Palmetto Medical P.C. served on 3/20/2024, answer due 4/10/2024. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. All Boro Medical Services, P.C. served on 3/20/2024, answer due 4/10/2024. (Levy, Barry) |
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SCHEDULING ORDER: Due to a change in the Court's calendar, the in-person initial conference scheduled for May 9, 2024 at 10:30 a.m. is hereby RESCHEDULED to May 7, 2024 at 10:30 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. Ordered by Magistrate Judge Joseph A. Marutollo on 3/25/2024. (EG)
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| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. David Carmili, MD served on 3/11/2024, answer due 4/1/2024. (Levy, Barry) |
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Filing 8
SCHEDULING ORDER: An in-person initial conference will be held on May 9, 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 May 4, 2024. Plaintiff is directed to ensure that all Defendants are aware 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 Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 3/4/2024. (Attachments: #1 Individual Practices and Rules) (EG)
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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 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 All Boro Medical Services, P.C., David Carmili, MD, John Doe Defendants 1-10, Palmetto Medical P.C.. (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) |
| 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. (Levy, Barry) |
| Filing 1 COMPLAINT against All Boro Medical Services, P.C., David Carmili, MD, John Doe Defendants 1-10, Palmetto Medical P.C., Seneca Medical P.C. filing fee $ 405, receipt number ANYEDC-17626295 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 - All Boro Medical Services, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified - Seneca Medical P.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified - Palmetto Medical P.C.) (Levy, Barry) |
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