Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC, Refuah Diagnostics LLC, Artur Kofman, Daniel Bogatin, Gary Bogatin, Adde Khanatayev, Aleksandr Likhtenstein and John Doe Defendants "1"-"10" |
| 1:2024cv02704 |
| April 11, 2024 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 7 NOTICE of Appearance by Sean Patrick Gorton on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gorton, Sean) |
| 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 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. (SDM) |
| Filing 3 Summons Issued as to BLK Diagnostics LLC, Daniel Bogatin, Gary Bogatin, Chai Diagnostics LLC, Adde Khanatayev, Artur Kofman, Aleksandr Likhtenstein, Refuah Diagnostics LLC, Sinai Diagnostics LLC. (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 BLK Diagnostics LLC, Daniel Bogatin, Gary Bogatin, Chai Diagnostics LLC, John Doe Defendants "1"-"10", Adde Khanatayev, Artur Kofman, Aleksandr Likhtenstein, Refuah Diagnostics LLC, Sinai Diagnostics LLC filing fee $ 405, receipt number ANYEDC-17763277 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 - Chai Diagnostics LLC, #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Sinai Diagnostics LLC, #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - BLK Diagnostics LLC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - Refuah Diagnostics LLC, #7 Exhibit 5 - American Institute of Ultrasound Medicine (AIUM) Official Statement, #8 Exhibit 6 - American Academy of Neurology (AAN) Report, #9 Exhibit 7 - New York State Workers Compensation Board, Mid & Low Back Injury Medical Treatment Guidelines) (Sirignano, Michael) |
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