Government Employees Insurance Company et al v. Galperin et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. |
| 2:2023cv09241 |
| December 18, 2023 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| 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 17 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Mark Galperin, MD has failed to appear or otherwise defend this action, the default of defendant Mark Galperin, MD is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 16 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Galperin Medical Care P.C. has failed to appear or otherwise defend this action, the default of defendant Galperin Medical Care P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 15 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant M.A.G.A. Medical Care, P.C. has failed to appear or otherwise defend this action, the default of defendant M.A.G.A. Medical Care, P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| 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 Mark Galperin MD, #2 Exhibit A-Certificate of Manpower/Military) (Gorton, Sean) |
| Filing 13 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 Galperin Medical Care PC) (Gorton, Sean) |
| Filing 12 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 MAGA Medical Care PC) (Gorton, Sean) |
Filing 11
ORDER: An IN-PERSON Initial Conference is set for 4/23/2024 at 11:30 AM in Courtroom 840 before Magistrate Judge Anne Y. Shields. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 1/18/2024. (Attachments: #1 AYS RULES) (JT)
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| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. M.A.G.A. Medical Care, P.C. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Galperin Medical Care P.C. served on 1/2/2024, answer due 1/23/2024. (Levy, Barry) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Mark Galperin, MD served on 12/28/2023, answer due 1/18/2024. (Levy, Barry) |
| Filing 7 NOTICE of Appearance by Sean Patrick Gorton on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Gorton, Sean) |
| Filing 6 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
| Filing 5 Summons Issued as to All Defendants. (LJ) |
| Filing 4 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 (LJ) |
| Case Assigned to Judge Ann M Donnelly 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. (LJ) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 12/26/2023: #1 Additional Corrections) (LJ). |
| 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. (Levy, Barry) |
| Filing 1 COMPLAINT against Mark Galperin, MD, Galperin Medical Care P.C., M.A.G.A. Medical Care, P.C. filing fee $ 405, receipt number ANYEDC-17389181 Was the Disclosure Statement on Civil Cover Sheet completed - No,, 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 - Galperin Medical Care P.C., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - M.A.G.A. Medical Care, P.C.) (Levy, Barry) |
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