Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Financial Vision Group III, LLC, Financial Vision Group IV, LLC, Daniel Kandhorov and John Doe Defendants Nos 1 through 5 |
| 2:2023cv09038 |
| December 8, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Natasha C Merle |
| Anne Y Shields |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Mark Kaminar served on 1/31/2024, answer due 2/21/2024. (Sirignano, Michael) |
| Filing 27 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Financial Vision Group IV, LLC served on 2/1/2024, answer due 2/22/2024. (Sirignano, Michael) |
| Filing 26 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Financial Vision Group III, LLC served on 2/1/2024, answer due 2/22/2024. (Sirignano, Michael) |
| Filing 25 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Financial Vision Group II, LLC served on 2/1/2024, answer due 2/22/2024. (Sirignano, Michael) |
| Filing 24 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Financial Vision Group, LLC served on 2/1/2024, answer due 2/22/2024. (Sirignano, Michael) |
| Filing 23 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Anthony Benevenga served on 1/31/2024, answer due 2/21/2024. (Sirignano, Michael) |
| Filing 22 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Alexandr Alexeevich Zaitsev, MD served on 1/31/2024, answer due 2/21/2024. (Sirignano, Michael) |
| Case Reassigned to Judge Natasha C. Merle. Judge Joan M. Azrack no longer assigned to the case. 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. (AM) |
| Filing 21 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Confident Medical Services, P.C., has failed to appear or otherwise defend this action, the default of defendant Confident Medical Services, P.C., is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT) |
| Filing 20 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Harbor Medical Group, P.C., has failed to appear or otherwise defend this action, the default of defendant Harbor Medical Group, P.C., is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT) |
| Filing 19 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Coastal Medical, P.C., has failed to appear or otherwise defend this action, the default of defendant Coastal Medical, P.C., is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT) |
ORDER granting #18 Motion for Extension of Time to Answer: Daniel Kandhorov answer due 3/5/2024. So Ordered by Magistrate Judge Anne Y. Shields on 1/23/2024. (DM)
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| Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Daniel Kandhorov. (Yakubov, Ilevu) |
| Filing 17 NOTICE of Appearance by Ilevu Yakubov on behalf of Daniel Kandhorov (aty to be noticed) (Yakubov, Ilevu) |
| Filing 16 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default Against Defendant Confident Medical Services P.C.) (Rosenblatt, Joanna) |
| Filing 15 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default Against Defendant Harbor Medical Group P.C.) (Rosenblatt, Joanna) |
| Filing 14 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default Against Defendant Coastal Medical P.C.) (Rosenblatt, Joanna) |
| Filing 13 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Coastal Medical, P.C. served on 12/20/2023, answer due 1/10/2024. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Daniel Kandhorov served on 12/22/2023, answer due 1/12/2024. (Sirignano, Michael) |
| Filing 11 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Harbor Medical Group, P.C. served on 12/20/2023, answer due 1/10/2024. (Sirignano, Michael) |
| Filing 10 SUMMONS Returned Executed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. Confident Medical Services, P.C. served on 12/20/2023, answer due 1/10/2024. (Sirignano, Michael) |
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Filing 9
ORDER: An IN-PERSON Initial Conference is set for 4/16/2024 at 10:30 AM in Courtroom 840 before Magistrate Judge Anne Y. Shields. See order and attachment.Ordered by Magistrate Judge Anne Y. Shields on 12/14/2023. (Attachments: #1 AYS RULES) (JT)
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| Filing 8 Summons Issued as to All Defendants. (CL) |
| Filing 7 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CL) |
| Case Assigned to Judge Joan M. Azrack 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. (CL) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Filing 5 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 4 NOTICE of Appearance by Jennifer Abreu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Abreu, Jennifer) |
| Filing 3 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| 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 Anthony Benevenga, Coastal Medical, P.C., Confident Medical Services, P.C., John Doe Defendants Nos 1 through 5, Financial Vision Group II, LLC, Financial Vision Group III, LLC, Financial Vision Group IV, LLC, Financial Vision Group, LLC, Harbor Medical Group, P.C., Mark Kaminar, Daniel Kandhorov, Alexandr Alexeevich Zaitsev, MD filing fee $ 405, receipt number ANYEDC-17360694 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Fraudulent Claims for Harbor Medical Group, P.C., #4 Exhibit 2-Fraudulent Claims for Confident Medical Services, P.C., #5 Exhibit 3-Fraudulent Claims for Coastal Medical, P.C.) (Sirignano, Michael) |
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