Government Employees Insurance Company et al v. Datta et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C., Saddle Brook Anesthesia Associates, L.L.C., Surgistar Holdings, L.L.C. doing business as Saddle Brook Endoscopic & Orthopedic Surgery Center, Gabriel Dassa, D.O., Dassa Orthopedic Medical Services, P.C., Darrin Kaloz, D.C. and Adjust for Life Chiropractic, P.C. |
| 1:2022cv10531 |
| December 13, 2022 |
| U.S. District Court for the Southern District of New York |
| Edgardo Ramos |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on March 28, 2025. A more recent docket listing may be available from PACER.
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Filing 23
ANSWER to #1 Complaint,,,,, with JURY DEMAND. Document filed by Adjust for Life Chiropractic, P.C., Darrin Kaloz, DC..(Birzon, Peter)
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Filing 22
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Adjust for Life Chiropractic, P.C...(Birzon, Peter)
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Filing 21
ANSWER to #1 Complaint,,,,,. Document filed by Gabriel Dassa, DO, Dassa Orthopedic Medical Services, P.C...(Harfenist, Steven)
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Filing 20
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dassa Orthopedic Medical Services, P.C...(Harfenist, Steven)
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Filing 19
STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for plaintiffs and counsel for defendants, Darrin Kaloz, D.C. and Adjust for Life Chiropractic, P.C. ("Defendants"), that Defendants' time to respond to the complaint is extended through and including February 15, 2023. IT IS FURTHER STIPULATED AND AGREED that Defendants waive any objections to the sufficiency of service of process. SO ORDERED., Adjust for Life Chiropractic, P.C. answer due 2/15/2023; Darrin Kaloz, DC answer due 2/15/2023. (Signed by Judge Edgardo Ramos on 1/18/2023) (ama)
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Filing 18
PROPOSED STIPULATION AND ORDER. Document filed by Adjust for Life Chiropractic, P.C., Darrin Kaloz, DC..(Birzon, Peter)
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Filing 17
STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for plaintiffs and counsel for defendants, Gabriel Dassa, D.O., Dassa Orthopedic Medical Services, P.C., ("Defendants"), that Defendants' time to respond to the complaint is extended through and including February 15, 2023. IT IS FURTHER STIPULATED AND AGREED that Defendants waive any objections to the sufficiency of service of process. SO ORDERED., Gabriel Dassa, DO answer due 2/15/2023; Dassa Orthopedic Medical Services, P.C. answer due 2/15/2023. (Signed by Judge Edgardo Ramos on 1/12/2023) (ama)
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Filing 16
PROPOSED STIPULATION AND ORDER. Document filed by Gabriel Dassa, DO, Dassa Orthopedic Medical Services, P.C...(Harfenist, Steven)
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Filing 15
NOTICE OF APPEARANCE by Neil Stuart Torczyner on behalf of Gabriel Dassa, DO, Dassa Orthopedic Medical Services, P.C...(Torczyner, Neil)
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Filing 14
NOTICE OF APPEARANCE by Steven Jay Harfenist on behalf of Gabriel Dassa, DO, Dassa Orthopedic Medical Services, P.C...(Harfenist, Steven)
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Filing 13
SUMMONS RETURNED EXECUTED. Gabriel Dassa, DO served on 1/5/2023, answer due 1/26/2023. Service was accepted by Gabriel Dassa, D.O.. Document filed by GEICO General Insurance Company; GEICO Indemnity Company; GEICO Casualty Company; Government Employees Insurance Company..(Gershenoff, Max)
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Filing 12
SUMMONS RETURNED EXECUTED. Darrin Kaloz, DC served on 1/5/2023, answer due 1/26/2023. Service was accepted by Carly Rella Kaloz/Wife. Document filed by GEICO General Insurance Company; GEICO Indemnity Company; GEICO Casualty Company; Government Employees Insurance Company..(Gershenoff, Max)
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Filing 11
NOTICE OF APPEARANCE by Peter Marc Birzon on behalf of Adjust for Life Chiropractic, P.C., Darrin Kaloz, DC..(Birzon, Peter)
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Filing 10
STIPULATION AND ACKNOWLEDGEMENT OF SERVICE: Mohamed Nabulsi hereby appears as counsel for the Datta Defendants; Counsel for the Datta Defendants agrees to accept service of the Summons and Complaint in this action on behalf of the Datta Defendants; The Datta Defendants agree to answer or otherwise move against the Complaint on or before February 17, 2023; and The Datta Defendants waive any objections to service. SO ORDERED., Sukdeb Datta, MD answer due 2/17/2023; Datta Endoscopic Surgery & Pain Center, L.L.C. answer due 2/17/2023. (Signed by Judge Edgardo Ramos on 1/03/2023) (ama)
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Filing 9
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)
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Filing 8
NOTICE OF APPEARANCE by Christina Marie Bezas on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company..(Bezas, Christina)
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Filing 7
PROPOSED STIPULATION AND ORDER. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company..(Gershenoff, Max)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Adjust for Life Chiropractic, P.C., Gabriel Dassa, DO, Dassa Orthopedic Medical Services, P.C., Sukdeb Datta, MD, Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C., Darrin Kaloz, DC, Saddle Brook Anesthesia Associates, L.L.C., Surgistar Holdings, L.L.C..
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Filing 5
CIVIL COVER SHEET filed..(Gershenoff, Max)
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Case Designated ECF. (vf)
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Magistrate Judge Ona T. Wang 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Max S. Gershenoff. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Max S. Gershenoff to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF for the civil cover sheet is not viewable. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. 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. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company..(Gershenoff, Max)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to SUKDEB DATTA, M.D., DATTA ENDOSCOPIC SURGERY & PAIN CENTER, L.L.C., GARDEN STATE NEURO STIMULATION, L.L.C., SADDLE BROOK ANESTHESIA ASSOCIATES, L.L.C., SURGISTAR HOLDINGS, L.L.C. d/b/a SADDLE BROOK ENDOSCOPIC & ORTHOPEDIC SURGERY CENTER, GABRIEL DASSA, D.O., DASSA ORTHOPEDIC MEDICAL SERVICES, P.C., DARRIN KALOZ, D.C., and ADJUST FOR LIFE CHIROPRACTIC, P.C., re: #1 Complaint,,,,,. Document filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company..(Gershenoff, Max)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Gershenoff, Max) Modified on 12/14/2022 (vf).
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Filing 1
COMPLAINT against Adjust for Life Chiropractic, P.C., Gabriel Dassa, DO, Dassa Orthopedic Medical Services, P.C., Sukdeb Datta, MD, Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C., Darrin Kaloz, DC, Saddle Brook Anesthesia Associates, L.L.C., Surgistar Holdings, L.L.C.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27083046)Document filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Attachments: #1 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date - Adjust for Life Chiropractic, P.C., #2 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - Dassa Orthopedic Medical Services, P.C., #3 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - Garden State Neuro Stimulation, L.L.C., #4 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - Datta Endoscopic Surgery & Pain Center, L.L.C., #5 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - Saddle Brook Anesthesia Associates, L.L.C., #6 Exhibit 6 - Representative Sample of Fraudulent Claims Identified to Date - Surgistar Holdings, L.L.C.).(Gershenoff, Max)
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