Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
| GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co., GEICO Casualty Co., GEICO Indemnity Company, Government Employees Insurance Company and GEICO Casualty Company |
| Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac., Davinder Singh, Pradip Sedani, M.D., Gideon Rapaport, M.D., Natalia Bright, L.Ac., Alina Aminova, L.Ac., Four Seasons Chiropractic P.C., Michael Kimmel, D.C., Evergreen Physical Therapy Rehabilitation, P.C., John Doe Defendants Nos. 1-5, Nassau Queens Medical P.C., Dong Hawn Lee, D.C., Hyungtae Kim, P.T., Rapapuncture Medical P.C., ASAP Chiropractic P.C., Samue Park, D.C., Millennium Health Management, Inc., YC Acupuncture, P.C. and Good Care Physical Therapy P.C. |
| 2:2020cv04328 |
| September 16, 2020 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Arlene R Lindsay |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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ORDER granting #25 : The time for Good Care Physical Therapy P.C. to respond to the complaint is extended to 11/23/2020. Ordered by Magistrate Judge Arlene R. Lindsay on 10/27/2020. c/ecf (Miller, Dina)
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| Filing 25 First MOTION for Extension of Time to File Answer re #1 Complaint,,,,,,, #24 Notice of Appearance by Good Care Physical Therapy P.C., Sun Joo Kim, PT. (Attachments: #1 Exhibit Stipulation to Extend Time to Answer) (Dash, Robert) |
| Filing 24 NOTICE of Appearance by Robert E. Dash on behalf of Good Care Physical Therapy P.C., Sun Joo Kim, PT (aty to be noticed) (Dash, Robert) |
| Filing 23 MOTION for Extension of Time to File Answer by Four Seasons Chiropractic P.C., Dong Hawn Lee, DC. (Birzon, Peter) |
| Filing 22 NOTICE of Appearance by Peter M. Birzon on behalf of Four Seasons Chiropractic P.C., Dong Hawn Lee, DC (aty to be noticed) (Birzon, Peter) |
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ORDER re #21 : The time for Tonuca Basu, MD,; Evergreen Physical Therapy Rehabilitation, P.C.; Hyungtae Kim, PT; Millennium Health Management, Inc.; Nassau Queens Medical P.C.; Gideon Rapaport, MD; Rapapuncture Medical P.C.; Pradip Sedani, MD and Davinder Singh to answer, move or otherwise respond to the complaint is extended to and including November 19, 2020. Ordered by Magistrate Judge Arlene R. Lindsay on 10/23/2020. c/ecf (Imrie, Robert)
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ORDER re #23 : The time for Four Seasons Chiropractic P.C. and Dong Hawn Lee, DC to answer, move or otherwise respond to the complaint is extended to and including November 22, 2020. Ordered by Magistrate Judge Arlene R. Lindsay on 10/23/2020. c/ecf (Imrie, Robert)
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| Filing 21 STIPULATION extending time to answer the summons and complaint by Tonuca Basu, MD, Evergreen Physical Therapy Rehabilitation, P.C., Hyungtae Kim, PT, Millennium Health Management, Inc., Nassau Queens Medical P.C., Gideon Rapaport, MD, Rapapuncture Medical P.C., Pradip Sedani, MD, Davinder Singh (Padrucco, Joseph) Modified on 10/23/2020 (Imrie, Robert). |
| Filing 20 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. YC Acupuncture, P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 19 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Sun Joo Kim, PT served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 18 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Rapapuncture Medical P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 17 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Pradip Sedani, MD served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 16 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Natalia Bright, LAc served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 15 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Nassau Queens Medical P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 14 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Millennium Health Management, Inc. served on 9/30/2020, answer due 10/21/2020. (Sirignano, Michael) |
| Filing 13 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Michael Kimmel, DC served on 9/30/2020, answer due 10/21/2020. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Hyungtae Kim, PT served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Good Care Physical Therapy P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Four Seasons Chiropractic P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Evergreen Physical Therapy Rehabilitation, P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Dong Hawn Lee, DC served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 7 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. Davinder Singh served on 9/30/2020, answer due 10/21/2020. (Sirignano, Michael) |
| Filing 6 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company. ASAP Chiropractic P.C. served on 9/29/2020, answer due 10/20/2020. (Sirignano, Michael) |
| Filing 5 Summons Issued as to ASAP Chiropractic P.C., Alina Aminova, LAc, Tonuca Basu, MD, Natalia Bright, LAc, Yuri Choi, LAc, Evergreen Physical Therapy Rehabilitation, P.C., Four Seasons Chiropractic P.C., Good Care Physical Therapy P.C., Hyungtae Kim, PT, Sun Joo Kim, PT, Michael Kimmel, DC, Dong Hawn Lee, DC, Millennium Health Management, Inc., Nassau Queens Medical P.C., Samue Park, DC, Gideon Rapaport, MD, Rapapuncture Medical P.C., Pradip Sedani, MD, Davinder Singh, YC Acupuncture, P.C.. (Rodin, Deanna) |
| 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) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge Arlene R. Lindsay. 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) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Additional attachment(s) added on 9/17/2020: #1 Additional Corrections) (Rodin, Deanna). |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Sirignano, Michael) |
| Filing 1 COMPLAINT against ASAP Chiropractic P.C., Alina Aminova, LAc, Tonuca Basu, MD, Natalia Bright, LAc, Yuri Choi, LAc, Evergreen Physical Therapy Rehabilitation, P.C., Four Seasons Chiropractic P.C., Good Care Physical Therapy P.C., John Doe Defendants Nos. 1-5, Hyungtae Kim, PT, Sun Joo Kim, PT, Michael Kimmel, DC, Dong Hawn Lee, DC, Millennium Health Management, Inc., Nassau Queens Medical P.C., Samue Park, DC, Gideon Rapaport, MD, Rapapuncture Medical P.C., Pradip Sedani, MD, Davinder Singh, YC Acupuncture, P.C. filing fee $ 400, receipt number ANYEDC-13369219 Was the Disclosure Statement on Civil Cover Sheet completed - Yes, filed by GEICO Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims - Nassau Queens Medical P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims - Pradip Sedani, M.D., #5 Exhibit 3 - Representative Sample of Fraudulent Claims - Rapapuncture Medical P.C., #6 Exhibit 4 - Representative Sample of Fraudulent Claims - Alina Aminova, L.Ac., #7 Exhibit 5 - Representative Sample of Fraudulent Claims - Natalia Bright, L.Ac., #8 Exhibit 6 - Representative Sample of Fraudulent Claims - YC Acupuncture, P.C., #9 Exhibit 7 - Representative Sample of Fraudulent Claims - Yuri Choi, L.Ac., #10 Exhibit 8 - Representative Sample of Fraudulent Claims - Good Care Physical Therapy, P.C., #11 Exhibit 9 - Representative Sample of Fraudulent Claims - Evergreen Physical Therapy Rehabilitation, P.C., #12 Exhibit 10 - Representative Sample of Fraudulent Claims - Four Seasons Chiropractic, P.C., #13 Exhibit 11 - Representative Sample of Fraudulent Claims - ASAP Chiropractic, P.C., #14 Exhibit 12 - Representative Sample of Fraudulent Claims - Michael Kimmel, D.C.) (Sirignano, Michael) Modified on 9/17/2020 (Rodin, Deanna). |
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