Government Employees Insurance Company et al v. Plex Health, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Plex Health, Inc., Anzhella Shtern, Marat Babakhanov and John Doe Defendants "1" through "10" |
| 2:2024cv01071 |
| February 12, 2024 |
| US District Court for the Eastern District of New York |
| Lee G Dunst |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.
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SCHEDULING ORDER: The Court will hold an Initial Conference on 6/12/2024 at 11:00AM in Courtroom 830 of the Alfonse M. D'Amato Federal Courthouse, Central Islip. The parties are directed to follow Judge Dunst's Individual Practice Rules, which are available on the Court's website, and submit a proposed discovery plan/scheduling order at least five business days prior to the initial conference pursuant to Judge Dunst's Individual Practice Rule IV.A.1. Ordered by Magistrate Judge Lee G. Dunst on 4/1/2024. (CT)
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| Filing 15 ANSWER to #1 Complaint,, by Marat Babakhanov, Plex Health, Inc., Anzhella Shtern. (Carroll, Shannon) |
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ORDER granting #14 Motion for Extension of Time to Answer. Defendants' motion to extend the deadline to respond to the Complaint is GRANTED. The deadline is extended to 3/29/2024. Ordered by Magistrate Judge Lee G. Dunst on 3/25/2024. (SBE)
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| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Marat Babakhanov, Plex Health, Inc., Anzhella Shtern. (Attachments: #1 stipulation) (Carroll, Shannon) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Sirignano, Michael) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Anzhella Shtern served on 3/8/2024, answer due 3/29/2024. (Sirignano, Michael) |
| Counsel in the above case called chambers to inform of an incorrect filing at Docket Entry 9. The filing has been deleted in its entirety. The above case will not have a Docket Entry 9. (CT) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Plex Health, Inc. served on 3/1/2024, answer due 3/22/2024. (Sirignano, Michael) |
| Filing 10 NOTICE of Appearance by Shannon Carroll on behalf of Marat Babakhanov, Plex Health, Inc., Anzhella Shtern (aty to be noticed) (Carroll, Shannon) |
| Filing 8 NOTICE of Appearance by Nadia Udeshi on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Udeshi, Nadia) |
| Filing 7 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 6 Summons Issued as to Marat Babakhanov, Plex Health, Inc., Anzhella Shtern. (CL) |
| Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CL) |
| Case Assigned to Magistrate Judge Lee G. Dunst. 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) |
| This attorney case opening filing has been checked for quality control. (CL) |
| Filing 4 Civil Cover Sheet.. Re #1 Complaint,, by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Sirignano, Michael) |
| ***SECOND NOTIFICATION** Notice: Re: Please resubmit UPDATED VERSION of Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CL) |
| Notice: Re: The Civil Cover Sheet submitted is an old version. Please see our Courts website for the most up to date version. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CL) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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 Marat Babakhanov, John Doe Defendants "1" through "10", Plex Health, Inc., Anzhella Shtern filing fee $ 405, receipt number ANYEDC-17560874 Was the Disclosure Statement on Civil Cover Sheet completed - No,, 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 Identified to Date) (Sirignano, Michael) |
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