Government Employees Insurance Company et al v. Fill RX NY Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Fill RX NY Inc., Bension Mosheyev, 167 RX Inc., Ruben Shalomov, Fill Meds RX Inc., Mark Tabibov, Vargas RX Corp. doing business as 14th St Pharmacy, Nikolay Kazakov and John Doe Defendants 1 through 10 |
| 1:2024cv01844 |
| March 12, 2024 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
This docket was last retrieved on May 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 18 STIPULATION TO EXTEND TIME TO ANSWER by 167 RX Inc., Fill Meds RX Inc., Fill RX NY Inc., Nikolay Kazakov, Bension Mosheyev, Ruben Shalomov, Mark Tabibov, Vargas RX Corp. (Sklyut, Olga) |
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| Filing 15 STIPULATION re #1 Complaint,,,, Stipulation to Extend Time to Answer Complaint by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Sirignano, Michael) |
| Filing 14 NOTICE of Appearance by Olga Sklyut on behalf of 167 RX Inc., Fill Meds RX Inc., Fill RX NY Inc., Nikolay Kazakov, Bension Mosheyev, Ruben Shalomov, Mark Tabibov, Vargas RX Corp. (aty to be noticed) (Sklyut, Olga) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Vargas RX Corp. served on 4/2/2024, answer due 4/23/2024. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Fill RX NY Inc. served on 4/2/2024, answer due 4/23/2024. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Fill Meds RX Inc. served on 4/2/2024, answer due 4/23/2024. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. 167 RX Inc. served on 4/2/2024, answer due 4/23/2024. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Mark Tabibov served on 3/15/2024, answer due 4/5/2024. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Bension Mosheyev served on 3/15/2024, answer due 4/5/2024. (Sirignano, Michael) |
| Filing 7 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| 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 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 4 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 (SDM) |
| Filing 3 Summons Issued as to 167 RX Inc., Fill Meds RX Inc., Fill RX NY Inc., Nikolay Kazakov, Bension Mosheyev, Ruben Shalomov, Mark Tabibov, Vargas RX Corp.. (SDM) |
| 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 167 RX Inc., Fill Meds RX Inc., Fill RX NY Inc., John Doe Defendants 1 through 10, Nikolay Kazakov, Bension Mosheyev, Ruben Shalomov, Mark Tabibov, Vargas RX Corp. filing fee $ 405, receipt number ANYEDC-17661384 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 - Fill RX NY Inc, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - 167 RX Inc, #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - Fill Meds RX Inc, #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - Vargas RX Corp d/b/a 14th St Pharmacy, #7 Exhibit 5 - Sample of the Fraudulent Prescription Forms and Written Prescriptions purportedly issued by the Prescribers, #8 Exhibit 6 - Sample of the Invalid E-Scripts from Physician Assistants, #9 Exhibit 7 - Fraudulent Billings and Corresponding Mailings submitted to GEICO) (Sirignano, Michael) |
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