Government Employees Insurance Company et al v. Aruna Supply Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc., DRS Supply Inc., Alentus Supply Inc., Avamed Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Roman Bakhramov, Vyacheslav Sorokin and John Doe Defendants 1 through 10 |
| 1:2024cv01880 |
| March 13, 2024 |
| U.S. District Court for the Eastern District of New York |
| Peggy Kuo |
| Orelia E Merchant |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 23 ANSWER to #1 Complaint,,,,, by A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Vyacheslav Sorokin. (Conroy, Matthew) |
| Filing 22 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Vyacheslav Sorokin. (Attachments: #1 Stipulation fully executed) (Conroy, Matthew) |
| Filing 21 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Vyacheslav Sorokin (aty to be noticed) (Hewitt, Robert) |
| Filing 20 NOTICE of Appearance by Matthew J. Conroy on behalf of A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Vyacheslav Sorokin (aty to be noticed) (Conroy, Matthew) |
ORDER granting #22 Motion for Extension of Time to Answer. The deadline for defendants A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., Dennis Mavashev, and Vyacheslav Sorokin to answer or otherwise respond to the Complaint is extended to May 10, 2024. Ordered by Magistrate Judge Peggy Kuo on 4/8/2024. (RO)
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| Filing 19 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Aviso Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 18 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Avamed Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 17 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Aruna Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 16 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Alentus Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. A&D Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. DRS Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Fastamed Supply Inc. served on 4/2/2024, answer due 4/23/2024. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Vyacheslav Sorokin served on 3/20/2024, answer due 4/10/2024. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Roman Bakhramov served on 3/18/2024, answer due 4/8/2024. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Dennis Mavashev served on 3/18/2024, answer due 4/8/2024. (Levy, Barry) |
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Filing 9
SCHEDULING ORDER: An Initial Conference will be held in this case on June 27, 2024 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By June 21, 2024, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 3/19/2024. (RO)
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| Filing 8 NOTICE of Appearance by Alexandra Wolff on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Wolff, Alexandra) |
| Filing 7 NOTICE of Appearance by Michael Vanunu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Vanunu, Michael) |
| 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 A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., John Doe Defendants 1 through 10, Dennis Mavashev, Vyacheslav Sorokin. (CV) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 3 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 (CV) |
| Case Assigned to Judge Orelia E. Merchant and Magistrate Judge Peggy Kuo. 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. (CV) |
| 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 A&D Supply Inc., Alentus Supply Inc., Aruna Supply Inc., Avamed Supply Inc., Aviso Supply Inc., Roman Bakhramov, DRS Supply Inc., Fastamed Supply Inc., John Doe Defendants 1 through 10, Dennis Mavashev, Vyacheslav Sorokin filing fee $ 405, receipt number ANYEDC-17665806 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 - Aruna Supply Inc., #4 Exhibit 2 - Representative Sample of Fraudulent Claims Identified to Date - A&D Supply Inc., #5 Exhibit 3 - Representative Sample of Fraudulent Claims Identified to Date - Aviso Supply Inc., #6 Exhibit 4 - Representative Sample of Fraudulent Claims Identified to Date - DRS Supply Inc., #7 Exhibit 5 - Representative Sample of Fraudulent Claims Identified to Date - Alentus Supply Inc., #8 Exhibit 6 - Representative Sample of Fraudulent Claims Identified to Date - Avamed Supply Inc., #9 Exhibit 7 - Representative Sample of Fraudulent Claims Identified to Date - Fastamed Supply Inc.) (Levy, Barry) |
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