Government Employees Insurance Company, et al v. Bangiyev et al
| New York Eastern District Court | |
| Judge: | Diane Gujarati |
| Referred: | Robert M Levy |
| Case #: | 1:24-cv-08568 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 16, 2024 |
| Last checked: Monday Dec 16, 2024 1:08 PM EST |
|
Defendant
Wesley Diversified Chiropractic, P.C.
|
|
|
Defendant
Shervin Sakini, D.C.
|
|
|
Defendant
Sacrum Chiropractic, P.C.
|
|
|
Defendant
Paramount Anesthesia Practice, P.C.
|
|
|
Defendant
MK Medical Care P.C.
|
|
|
Defendant
Mark Kovalevskiy, M.D.
|
|
|
Defendant
John Doe Defendants 1-10
|
|
|
Defendant
713 Medicine P.C.
|
|
|
Defendant
Michael Wesley Todd, D.C.
|
|
|
Defendant
Elmont PT, P.C.
|
|
|
Defendant
Dmitry Bangiyev
|
|
|
Defendant
Balance Fit Chiropractic, P.C.
|
|
|
Defendant
Ahmed S. Ahmed, DPT
|
|
|
Defendant
Active Release Chiropractic, P.C.
|
|
|
Defendant
Anatoliy Abakin, D.C.
|
|
|
Defendant
ABA Chiropractic, P.C.
|
|
|
Plaintiff
Government Employees Insurance Company,
|
Represented By
|
|
Plaintiff
GEICO Indemnity Company
|
Represented By
|
|
Plaintiff
GEICO General Insurance Company
|
Represented By
|
|
Plaintiff
GEICO Casualty Company
|
Represented By
|
| Docket last updated: 11 hours ago |
| Monday, December 16, 2024 | ||
| 7 | 7
notice
Notice of Appearance
Mon 12/16 3:20 PM
NOTICE of Appearance by Garin Scollan on behalf of Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company (aty to be noticed) (Scollan, Garin) |
|
| 6 | 6
notice
Notice of Appearance
Mon 12/16 3:17 PM
NOTICE of Appearance by Michael A. Sirignano on behalf of Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company (aty to be noticed) (Sirignano, Michael) |
|
| 5 | 5
service
Summons Issued
Mon 12/16 2:04 PM
Summons Issued as to 713 Medicine P.C., ABA Chiropractic, P.C., Anatoliy Abakin, D.C., Active Release Chiropractic, P.C., Ahmed S. Ahmed, DPT, Balance Fit Chiropractic, P.C., Dmitry Bangiyev, Elmont PT, P.C., Mark Kovalevskiy, M.D., MK Medical Care P.C., Paramount Anesthesia Practice, P.C., Sacrum Chiropractic, P.C., Shervin Sakini, D.C., Michael Wesley Todd, D.C., Wesley Diversified Chiropractic, P.C.. (KD) |
|
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Mon 12/16 2:00 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
|
| 3 | 3
misc
Clerks Notice of Rule 73
Mon 12/16 2:00 PM
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:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
|
| 2 | 2
misc
Corporate Disclosure Statement
Mon 12/16 12:46 PM
Corporate Disclosure Statement by Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company 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,. (Levy, Barry) |
|
| 1 | 1
125
pgs
cmp
Complaint
Mon 12/16 12:43 PM
COMPLAINT against 713 Medicine P.C., ABA Chiropractic, P.C., Anatoliy Abakin, D.C., Active Release Chiropractic, P.C., Ahmed S. Ahmed, DPT, Balance Fit Chiropractic, P.C., Dmitry Bangiyev, Elmont PT, P.C., John Doe Defendants 1-10, Mark Kovalevskiy, M.D., MK Medical Care P.C., Paramount Anesthesia Practice, P.C., Sacrum Chiropractic, P.C., Shervin Sakini, D.C., Michael Wesley Todd, D.C., Wesley Diversified Chiropractic, P.C. filing fee $ 405, receipt number ANYEDC-18584999 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. (Levy, Barry) Modified on 12/16/2024 (KD) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Proposed Summons and Rider,
|
||
|
Att: 3
Exhibit 1- Representative Sample of 713 Medicine, P.C. Fraudulent Claims to Date,
|
||
|
Att: 4
Exhibit 2- Representative Sample of MK Medical Care, P.C. Fraudulent Claims to Date,
|
||
|
Att: 5
Exhibit 3- Representative Sample of Paramount Anesthesia Practice, P.C. Fraudulent Claims to Date,
|
||
|
Att: 6
Exhibit 4- Representative Sample of Balance Fit Chiropractic, P.C. Fraudulent Claims to Date,
|
||
|
Att: 7
Exhibit 5- Representative Sample of Active Release Chiropractic, P.C. Fraudulent Claims to Date,
|
||
|
Att: 8
Exhibit 6- Representative Sample of Wesley Diversified Chiropractic, P.C. Fraudulent Claims to Date,
|
||
|
Att: 9
Exhibit 7- Representative Sample of ABA Chiropractic, P.C. Fraudulent Claims to Date,
|
||
|
Att: 10
Exhibit 8- Representative Sample of Sacrum Chiropractic, P.C. Fraudulent Claims to Date,
|
||
|
Att: 11
Exhibit 9- Representative Sample of Elmont PT, P.C. Fraudulent Claims to Date
|
||
|
utility
Case Assigned/Reassigned
Mon 12/16 1:57 PM
Case Assigned to Judge Diane Gujarati and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
||