Government Employees Insurance Company et al v. Surgut Leasing Corp. et al
| GEICO General Insurance Company, Government Employees Insurance Company, GEICO Indemnity Company and GEICO Casualty Company |
| Tatsu Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc., Polina Radyushina, Surgut Leasing Corp., John Doe Defendants "1" through "10", Zhong Zhou, Tatiana Mejia Lineros and Taniyn Leasing Corp. |
| 1:2024cv07137 |
| October 10, 2024 |
| US District Court for the Eastern District of New York |
| Allyne R Ross |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2024. A more recent docket listing may be available from PACER.
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ORDER granting #21 Motion for Extension of Time to File Response/Reply. Defendants are to answer or otherwise respond to the complaint by 12/11/2024. Ordered by Magistrate Judge Vera M. Scanlon on 11/13/2024. (JR)
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| Filing 23 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Polina Radyushina, Tatiana Mejia Lineros, Zhong Zhou, Surgut Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc., Taniyn Leasing Corp., Tatsu Leasing Corp. (notification declined or already on case) (Hewitt, Robert) |
| Filing 22 NOTICE of Appearance by Matthew J. Conroy on behalf of Polina Radyushina, Tatiana Mejia Lineros, Zhong Zhou, Surgut Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc., Taniyn Leasing Corp., Tatsu Leasing Corp. (notification declined or already on case) (Conroy, Matthew) |
| Filing 21 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,,, by Polina Radyushina, Tatiana Mejia Lineros, Zhong Zhou, Surgut Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc., Taniyn Leasing Corp., Tatsu Leasing Corp.. (Attachments: #1 Exhibit Stipulation executed by parties) (Conroy, Matthew) |
| Filing 20 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Tatsu Leasing Corp. served on 10/28/2024, answer due 11/18/2024. (Levy, Barry) |
| Filing 19 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Taniyn Leasing Corp. served on 10/28/2024, answer due 11/18/2024. (Levy, Barry) |
| Filing 18 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Surgut Leasing Corp. served on 10/28/2024, answer due 11/18/2024. (Levy, Barry) |
| Filing 17 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. RVA Leasing Corp. served on 10/28/2024, answer due 11/18/2024. (Levy, Barry) |
| Filing 16 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Drak Medical Equipment, Inc. served on 10/28/2024, answer due 11/18/2024. (Levy, Barry) |
| Filing 15 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Polina Radyushina, Tatiana Mejia Lineros, Zhong Zhou, Surgut Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc., Taniyn Leasing Corp., Tatsu Leasing Corp. (aty to be noticed) (Hewitt, Robert) |
| Filing 14 NOTICE of Appearance by Matthew J. Conroy on behalf of Polina Radyushina, Tatiana Mejia Lineros, Zhong Zhou, Surgut Leasing Corp., RVA Leasing Corp., Drak Medical Equipment, Inc., Taniyn Leasing Corp., Tatsu Leasing Corp. (aty to be noticed) (Conroy, Matthew) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Polina Radyushina served on 10/24/2024, answer due 11/14/2024. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Zhong Zhou served on 10/26/2024, answer due 11/18/2024. (Levy, Barry) |
| Filing 11 Letter to the Court pursuant to the October 15, 2024 Order. by Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company (Attachments: #1 Exhibit A- Proof of Mailing) (Wolff, Alexandra) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Tatiana Mejia Lineros served on 10/21/2024, answer due 11/11/2024. (Levy, Barry) |
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Filing 9
SCHEDULING ORDER: An Initial Conference is scheduled for 2/13/2025 at 10:30 AM via ZoomGov. To gain access to the ZoomGov audio conferencing system, counsel and/or any pro se parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 2/4/2025. If any Defendant has not appeared by todays date, Plaintiff(s) must mail a copy of this Order, its attachment and the full public docket to the last known mailing address(es) for each such Defendant(s) and file proof on ECF within ten days of the date of this Order. The Court reminds the parties of their responsibility to file a disclosure statement under Federal Rule of Civil Procedure 7.1, if applicable, within 30 days of appearing in this action. As to any LLC, the disclosure statement should identify all of the members and their respective citizenships. Ordered by Magistrate Judge Vera M. Scanlon on 10/15/2024. (SH)
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| Filing 8 NOTICE of Appearance by Alexandra Wolff on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Wolff, Alexandra) |
| 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 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 Drak Medical Equipment, Inc., Tatiana Mejia Lineros, RVA Leasing Corp., Polina Radyushina, Surgut Leasing Corp., Taniyn Leasing Corp., Tatsu Leasing Corp., Zhong Zhou. (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. (Levy, Barry) |
| Filing 1 COMPLAINT against Drak Medical Equipment, Inc., John Doe Defendants "1" through "10", Tatiana Mejia Lineros, RVA Leasing Corp., Polina Radyushina, Surgut Leasing Corp., Taniyn Leasing Corp., Tatsu Leasing Corp., Zhong Zhou filing fee $ 405, receipt number ANYEDC-18374747 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 - Surgut Leasing Corp., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - RVA Leasing Corp., #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - Drak Medical Equipment, Inc., #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - Taniyn Leasing Corp., #7 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - Tatsu Leasing Corp.) (Levy, Barry) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Vera M. Scanlon. 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. (SDM) |
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