Government Employees Insurance Company et al v. John Street Pharmacy, LLC et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| John Street Pharmacy, LLC doing business as Acutus RX, Ketuben Ravji and Patel Kapree Holdings, LLC |
| 2:2022cv05651 |
| September 22, 2022 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| James M Wicks |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Docket Report
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| Document Text |
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| Civil Case Terminated. (AG) |
| Filing 10 NOTICE of Voluntary Dismissal by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company Notice of Dismissal Without Prejudice (Sirignano, Michael) |
ORDER. In light of the fact that no responses to the complaint have been filed, Plaintiffs' counsel is directed to, on or before November 16, 2022, either request a certificate of default for the non-appearing defendants and then move for default judgment in accordance with Judge Eric R. Komitees individual rules, or, voluntarily dismiss this case. So Ordered by Magistrate Judge James M. Wicks on 10/26/2022. (MSH)
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| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. John Street Pharmacy, LLC served on 10/3/2022, answer due 10/24/2022. (Sirignano, Michael) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Patel Kapree Holdings, LLC served on 10/4/2022, answer due 10/25/2022. (Sirignano, Michael) |
| Filing 7 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Ketuben Ravji served on 10/3/2022, answer due 10/24/2022. (Sirignano, Michael) |
| Filing 6 NOTICE of Appearance by Joanna Betty Rosenblatt on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Rosenblatt, Joanna) |
| Filing 5 Summons Issued as to All Defendants. (Jakubowski, Laura) |
| 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. (Jakubowski, Laura) |
| 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 9/22/2022: #1 Additional Corrections) (Jakubowski, Laura). |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance 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. (Sirignano, Michael) |
| Filing 1 COMPLAINT against John Street Pharmacy, LLC, Patel Kapree Holdings, LLC, Ketuben Ravji filing fee $ 402, receipt number ANYEDC-15964323 Was the Disclosure Statement on Civil Cover Sheet completed - Yes,, filed by Government Employees Insurance Company, GEICO Casualty 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) (Sirignano, Michael) Modified on 9/22/2022 (Jakubowski, Laura). |
| Case Assigned to Judge Eric R. Komitee and Magistrate Judge James M. Wicks. 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. (Jakubowski, Laura) |
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