Government Employees Insurance Company et al v. Bones Chiropractic, P.C. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Remedy Chiropractic, P.C., Kazu Chiropractic, P.C., Kazu Acupuncture, P.C., Focus Chiropractic, P.C., Bones Chiropractic, P.C., Lodes Acupuncture and Physical Therapy, PLLC, JJL Chiropractic, P.C., Joseph Lodespoto, D.C., L.Ac., Lodes Chiropractic, P.C. and John Doe Defendants "1" - "10"
Case Number: 2:2020cv04105
Filed: September 2, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Anne Y Shields
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2020 Filing 16 NOTICE of Appearance by Colleen O'Neil on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (O'Neil, Colleen)
October 7, 2020 Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Remedy Chiropractic, P.C. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Lodes Chiropractic, P.C. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Lodes Acupuncture and Physical Therapy, PLLC served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Kazu Chiropractic, P.C. served on 9/30/2020, answer due 10/21/2020. (Levy, Barry)
October 7, 2020 Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Kazu Acupuncture, P.C. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Joseph Lodespoto, D.C., L.Ac. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. JJL Chiropractic, P.C. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Focus Chiropractic, P.C. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
October 7, 2020 Filing 7 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Bones Chiropractic, P.C. served on 9/21/2020, answer due 10/12/2020. (Levy, Barry)
September 29, 2020 Filing 6 NOTICE of Appearance by Lloyd M. Eisenberg on behalf of Bones Chiropractic, P.C., Focus Chiropractic, P.C., JJL Chiropractic, P.C., Kazu Acupuncture, P.C., Kazu Chiropractic, P.C., Lodes Acupuncture and Physical Therapy, PLLC, Lodes Chiropractic, P.C., Joseph Lodespoto, D.C., L.Ac., Remedy Chiropractic, P.C. (aty to be noticed) (Eisenberg, Lloyd)
September 4, 2020 Filing 5 Summons Issued as to Bones Chiropractic, P.C., Focus Chiropractic, P.C., JJL Chiropractic, P.C., Kazu Acupuncture, P.C., Kazu Chiropractic, P.C., Lodes Acupuncture and Physical Therapy, PLLC, Lodes Chiropractic, P.C., Joseph Lodespoto, D.C., L.Ac., Remedy Chiropractic, P.C. (Rodin, Deanna)
September 4, 2020 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. (Rodin, Deanna)
September 4, 2020 Case Assigned to Judge Gary R. Brown and Magistrate Judge Anne Y. Shields. 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. (Rodin, Deanna)
September 2, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 9/4/2020: #1 Additional Corrections) (Rodin, Deanna).
September 2, 2020 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. (Levy, Barry)
September 2, 2020 Filing 1 COMPLAINT against Bones Chiropractic, P.C., Focus Chiropractic, P.C., JJL Chiropractic, P.C., John Doe Defendants "1" - "10", Kazu Acupuncture, P.C., Kazu Chiropractic, P.C., Lodes Acupuncture and Physical Therapy, PLLC, Lodes Chiropractic, P.C., Joseph Lodespoto, D.C., L.Ac., Remedy Chiropractic, P.C. filing fee $ 400, receipt number ANYEDC-13304793 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 - Representative Sample of Fraudulent Claims - Lodes Chiropractic, P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Remedy Chiropractic, P.C., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Lodes Acupuncture and Physical Therapy, PLLC, #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Bones Chiropractic, P.C., #7 Exhibit 5 - Representative Sample of Fraudulent Claims - Kazu Chiropractic, P.C., #8 Exhibit 6 - Representative Sample of Fraudulent Claims - Kazu Acupuncture, P.C., #9 Exhibit 7 - Representative Sample of Fraudulent Claims - JJL Chiropractic, P.C., #10 Exhibit 8 - Representative Sample of Fraudulent Claims - Focus Chiropractic, P.C., #11 Exhibit 9 - New York State Insurance Department Opinion Letters) (Levy, Barry) Modified on 9/4/2020 (Rodin, Deanna).

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Defendant: Remedy Chiropractic, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: Kazu Chiropractic, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: Kazu Acupuncture, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: Focus Chiropractic, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: Bones Chiropractic, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: Lodes Acupuncture and Physical Therapy, PLLC
Represented By: Lloyd M. Eisenberg
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Defendant: JJL Chiropractic, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: Joseph Lodespoto, D.C., L.Ac.
Represented By: Lloyd M. Eisenberg
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Defendant: Lodes Chiropractic, P.C.
Represented By: Lloyd M. Eisenberg
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Defendant: John Doe Defendants "1" - "10"
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
Represented By: Frank Peter Tiscione, Jr.
Represented By: Colleen O'Neil
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
Represented By: Frank Peter Tiscione, Jr.
Represented By: Colleen O'Neil
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
Represented By: Frank Peter Tiscione, Jr.
Represented By: Colleen O'Neil
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
Represented By: Michael A. Sirignano
Represented By: Frank Peter Tiscione, Jr.
Represented By: Colleen O'Neil
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