Government Employees Insurance Company et al v. Y A Medical Care, PLLC et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Complex Chiropractic, P.C., River Park Acupuncture P.C., Natalya Bangiyev, Zhentao Wu, L.Ac., KAO Physician Medical P.C., Yvette Abraham, M.D., John Doe Defendants "1" - "5", Y A Medical Care, PLLC, Roman Zhuchkan, D.C. and Khaled Osman, D.O. |
| 1:2018cv08037 |
| September 4, 2018 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Zhentao Wu, LAc served on 10/5/2018, answer due 10/26/2018. Service was accepted by Zhentao Wu, L.Ac.. Document filed by GEICO General Insurance Company; GEICO Indemnity Company; GEICO Casualty Company; Government Employees Insurance Company. (Smith, Joshua) |
| Filing 12 NOTICE OF APPEARANCE by Joshua Douglas Smith on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Smith, Joshua) |
| Filing 11 NOTICE OF APPEARANCE by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Levy, Barry) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Yvette Abraham, MD, Natalya Bangiyev, Complex Chiropractic, P.C., KAO Physician Medical P.C., Khaled Osman, DO, River Park Acupuncture P.C., Zhentao Wu, LAc, Y A Medical Care, PLLC, Roman Zhuchkan, DC. (sj) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Y A Medical Care, PLLC; Yvette Abraham, M.D.; KAO Physician Medical, P.C.; Khaled Osman, D.O.; Complex Chiropractic, P.C.; Roman Zhuchkan, D.C.; River Park Acupuncture P.C.; Zhentao Wu, L.Ac.; and Natalya Bangiyev, re: #7 Amended Complaint,,. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Albert Sirignano to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; This is not an amended summons as stated on PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 8 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Y A Medical Care, PLLC; Yvette Abraham, M.D.; KAO Physician Medical, P.C.; Khaled Osman, D.O.; Complex Chiropractic, P.C.; Roman Zhuchkan, D.C.; River Park Acupuncture P.C.; Zhentao Wu, L.Ac.; and Natalya Bangiyev, re: #7 Amended Complaint. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael) Modified on 9/12/2018 (sj). |
| Filing 7 AMENDED COMPLAINT amending #1 Complaint,, against Yvette Abraham, MD, Natalya Bangiyev, Complex Chiropractic, P.C., KAO Physician Medical P.C., Khaled Osman, DO, River Park Acupuncture P.C., Zhentao Wu, LAc, Y A Medical Care, PLLC, Roman Zhuchkan, DC with JURY DEMAND.Document filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Related document: #1 Complaint,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sirignano, Michael) |
Filing 6
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 1/17/2019 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 9/10/2018) (cf)
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| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Analisa Torres is no longer assigned to the case. (bcu) |
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Filing 5
ORDER: By September 14, 2018, Plaintiffs shall amend their pleading to allege the citizenship of each constituent person or entity. If Plaintiffs fail to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the LLC, then the complaint will be dismissed as to YA Medical for lack of subject matter jurisdiction. (As further set forth in this Order.) (Amended Pleadings due by 9/14/2018.) (Signed by Judge Analisa Torres on 9/5/2018) (cf)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Albert Sirignano to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; all of the parties selected in the docket entry as to whom the summons is being requested are not listed on the PDF (John Doe Defendants "1" - "5"). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint,,. Filing fee $ 400.00. Pay.gov receipt number 0208-15525522, paid on 09/04/2018. (pne) |
| Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Case Designated ECF. (pne) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company.(Sirignano, Michael) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Y A Medical Care, PLLC; Yvette Abraham, M.D.; KAO Physician Medical, P.C.; Khaled Osman, D.O.; Complex Chiropractic, P.C.; Roman Zhuchkan, D.C.; River Park Acupuncture P.C.; Zhentao Wu, L.Ac.; Natalya Bangiyev; John Doe Defendants "1" - "5", re: #1 Complaint,,. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael) Modified on 9/5/2018 (dnh). |
| Filing 2 CIVIL COVER SHEET filed. (Sirignano, Michael) |
| Filing 1 COMPLAINT against Yvette Abraham, MD, Natalya Bangiyev, Complex Chiropractic, P.C., John Doe Defendants "1" - "5", KAO Physician Medical P.C., Khaled Osman, DO, River Park Acupuncture P.C., Zhentao Wu, LAc, Y A Medical Care, PLLC, Roman Zhuchkan, DC. Document filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sirignano, Michael) |
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