Government Employees Insurance Company et al v. EZ Ortho Supply Inc. et al
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and GEICO General Insurance Company |
Elnar Zarbail, EZ Ortho Supply Inc. and John Doe Defendants 1 through 10 |
1:2024cv07330 |
October 18, 2024 |
US District Court for the Eastern District of New York |
Robert M Levy |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 18, 2024. A more recent docket listing may be available from PACER.
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Filing 5 Summons Issued as to EZ Ortho Supply Inc., Elnar Zarbail. (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 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. (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 EZ Ortho Supply Inc., John Doe Defendants 1 through 10, Elnar Zarbail filing fee $ 405, receipt number ANYEDC-18404212 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 Magistrate Judge Robert M. Levy. 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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