Government Employees Insurance Company et al v. Lumax, Inc. et al
| GEICO General Insurance Company, Government Employees Insurance Company, GEICO Indemnity Company and GEICO Casualty Company |
| Lumax, Inc., John Doe Defendants 1 through 10 and Pavel Balykov |
| 1:2024cv07324 |
| October 18, 2024 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Lara K Eshkenazi |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
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| Filing 5 Summons Issued as to Pavel Balykov, Lumax, 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 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 (KD) |
| Filing 2 Corporate Disclosure Statement by Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty 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 Pavel Balykov, John Doe Defendants 1 through 10, Lumax, Inc. filing fee $ 405, receipt number ANYEDC-18403092 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date) (Levy, Barry) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Lara K. Eshkenazi. 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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