Government Employees Insurance Company et. al. v. Lyons Medical, P.C. et. al.
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
Instar Medical, P.C., John Sherry Lyons, M.D., Anthony Degradi, John Doe Defendants 1-10, Lyons Medical, P.C., Allied Management Group, LLC, JAVS Ventures, Inc., Eric Feldmann, M.D. and Jeffrey Byrne |
2:2020cv02089 |
May 7, 2020 |
US District Court for the Eastern District of New York |
Denis R Hurley |
Steven I Locke |
Fraud or Truth-In-Lending |
28 U.S.C. § 1332 Diversity-(Citizenship) |
Plaintiff |
Docket Report
This docket was last retrieved on July 5, 2020. A more recent docket listing may be available from PACER.
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Electronic ORDER re: DE #18 . The deadline for Jeffrey Byrne and Allied Management Group, LLC to answer or otherwise respond to the Complaint is extended to and including 8/5/2020. Ordered by Magistrate Judge Steven I. Locke on 7/5/2020. (Goudreault, Jessica) |
Filing 18 STIPULATION re #1 Complaint,,, STIPULATION EXTENDING DEFENDANTS JEFFREY BYRNE AND ALLIED MANAGEMENT GROUP, LLC TIME TO ANSWER COMPLAINT by Allied Management Group, LLC, Jeffrey Byrne (Pearlson, A.) |
Filing 17 NOTICE of Appearance by A. Ross Pearlson on behalf of Allied Management Group, LLC, Jeffrey Byrne (aty to be noticed) (Pearlson, A.) |
Filing 16 NOTICE of Appearance by Melissa Falk Wernick on behalf of Allied Management Group, LLC, Jeffrey Byrne (aty to be noticed) (Wernick, Melissa) |
Electronic ORDER granting DE #15 Motion for Extension of Time to Answer. On consent, the deadline for John Sherry Lyons, MD and Lyons Medical, P.C. to answer or otherwise respond to the Complaint is extended nunc pro tunc to 7/23/2020. Ordered by Magistrate Judge Steven I. Locke on 6/26/2020. (Goudreault, Jessica) |
Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint,,, by John Sherry Lyons, MD, Lyons Medical, P.C.. (Campese, Maria) |
Filing 14 NOTICE of Appearance by Maria Campese on behalf of John Sherry Lyons, MD, Lyons Medical, P.C. (aty to be noticed) (Campese, Maria) |
Filing 13 NOTICE of Appearance by Matthew J. Conroy on behalf of John Sherry Lyons, MD, Lyons Medical, P.C. (aty to be noticed) (Conroy, Matthew) |
Electronic ORDER granting DE #12 Motion for Extension of Time to Answer. On consent, the deadline for Instar Medical, P.C. and Eric Feldman, M.D. to answer or otherwise respond to the Complaint is extended to and including 7/8/2020. Ordered by Magistrate Judge Steven I. Locke on 6/9/2020. (Goudreault, Jessica) |
Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Eric Feldmann, MD, Instar Medical, P.C.. (Harfenist, Steven) |
Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Anthony Degradi served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. John Sherry Lyons, MD served on 5/19/2020, answer due 6/9/2020. (Sirignano, Michael) |
Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Jeffrey Byrne served on 5/20/2020, answer due 6/10/2020. (Sirignano, Michael) |
Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Instar Medical, P.C. served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
Filing 7 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Lyons Medical, P.C. served on 5/18/2020, answer due 6/8/2020. (Sirignano, Michael) |
Filing 6 NOTICE of Appearance by Steven J. Harfenist on behalf of Eric Feldmann, MD, Instar Medical, P.C. (aty to be noticed) (Harfenist, Steven) |
Filing 5 Summons Issued as to Allied Management Group, LLC, Jeffrey Byrne, Anthony Degradi, Eric Feldmann, M.D., Instar Medical, P.C., JAVS Ventures, Inc., John Sherry Lyons, M.D., Lyons Medical, P.C.. (Flanagan, Doreen) |
Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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 may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) |
Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael) |
Filing 1 COMPLAINT against Allied Management Group, LLC, Jeffrey Byrne, Anthony Degradi, Eric Feldmann, M.D., Instar Medical, P.C., JAVS Ventures, Inc., John Doe Defendants 1-10, John Sherry Lyons, M.D., Lyons Medical, P.C. filing fee $ 400, receipt number ANYEDC-12767683 Was the Disclosure Statement on Civil Cover Sheet completed - Yes,, 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 - Fraudulent Claims Identified To-Date - Lyons Medical, P.C., #4 Exhibit 2 - Fraudulent Claims Identified To-Date - Instar Medical, P.C., #5 Exhibit 3 - Relevant DOI Opinion Letters) (Sirignano, Michael) Modified on 5/7/2020 (Flanagan, Doreen). |
Case Assigned to Judge Denis R. Hurley and Magistrate Judge Steven I. Locke. 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. (Flanagan, Doreen) |
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