Government Employees Insurance Company et al v. Star Medical Diagnostic, P.C. et al
| Government Employees Insurance Company, GEICO Indemnity Company, Geico Casualty Company and GEICO General Insurance Company |
| Star Medical Diagnostic, P.C., Sasan Azar, M.D., New York Medical & Diagnostic Care, P.C., Robert Solomon, M.D., Pervaiz Qureshi, M.D. and Naiyer Imam, M.D. |
| 1:2024cv08049 |
| November 19, 2024 |
| U.S. District Court for the Eastern District of New York |
| Marcia M Henry |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 22 First MOTION for Extension of Time to File Answer and Vacate Default by Naiyer Imam, M.D.. (Super, Steven) |
| Filing 21 NOTICE of Appearance by Steven I Super on behalf of Naiyer Imam, M.D. (aty to be noticed) (Super, Steven) |
| Filing 20 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Naiyer Imam, M.D. has failed to appear or otherwise defend this action, the default of defendant Naiyer Imam, M.D. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 19 Request for Certificate of Default by Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, Geico Casualty Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Naiyer Imam, M.D., #2 Exhibit A-Certificate of Manpower, #3 Exhibit B-Certificate of Service) (Henninger, Peter) |
| REQUEST for Certificate of Default is denied at this time. Local Rule 55.1 requires that a certificate of service be accompanied with the request showing that the foregoing documents have been personally served on, or mailed to the last known residence (for an individual defendant) or business address (for other defendants) of, the party against whom default is sought. Please re-file request with the certificate of service demonstrating that the Request of Certificate of Default was served on behalf of the Defendant. re #16 Request for Certificate of Default, (JP) |
ORDER granting #18 : By 01/27/2025 Defendant Sasan Azar, M.D. shall answer or otherwise respond to the Complaint. So Ordered by Magistrate Judge Marcia M. Henry on 12/26/2024. (JPB)
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| Filing 18 First MOTION for Extension of Time to File Answer to complaint by Sasan Azar, M.D.. (Dressler, Adam) |
| Filing 17 NOTICE of Appearance by Adam B. Dressler on behalf of Sasan Azar, M.D. (aty to be noticed) (Dressler, Adam) |
| Filing 16 Request for Certificate of Default by Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, Geico Casualty Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Naiyer Imam, M.D., #2 Exhibit A-Certificate of Manpower) (Henninger, Peter) |
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ORDER granting #13 : By 1/27/2025 Defendants Star Medical Diagnostic, P.C., New York Medical & Diagnostic Care, P.C., Pervaiz Qureshi, M.D., and Robert Solomon, M.D.. shall respond or otherwise respond to the Complaint, with Plaintiffs' consent. So Ordered by Magistrate Judge Marcia M. Henry on 12/16/2024. (JPB)
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| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. Naiyer Imam, M.D. served on 11/26/2024, answer due 12/17/2024. (Gershenoff, Max) |
| Filing 14 NOTICE of Appearance by Bruce S. Rosenberg on behalf of Star Medical Diagnostic, P.C., New York Medical & Diagnostic Care, P.C., Pervaiz Qureshi, M.D., Robert Solomon, M.D. (notification declined or already on case) (Rosenberg, Bruce) |
| Filing 13 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, by Star Medical Diagnostic, P.C., New York Medical & Diagnostic Care, P.C., Pervaiz Qureshi, M.D., Robert Solomon, M.D.. (Rosenberg, Bruce) |
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Filing 12
SCHEDULING ORDER: An in-person initial conference will be held on 02/25/2025 at 11:30AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 02/18/2025, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 12/09/2024.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (SY)
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| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. Sasan Azar, M.D. served on 12/4/2024, answer due 12/25/2024. (Gershenoff, Max) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. Pervaiz Qureshi, M.D. served on 11/27/2024, answer due 12/18/2024. (Gershenoff, Max) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. Star Medical Diagnostic, P.C. served on 11/21/2024, answer due 12/12/2024. (Gershenoff, Max) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. Robert Solomon, M.D. served on 11/21/2024, answer due 12/12/2024. (Gershenoff, Max) |
| Filing 7 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. New York Medical & Diagnostic Care, P.C. served on 11/21/2024, answer due 12/12/2024. (Gershenoff, Max) |
| Filing 6 NOTICE of Appearance by Peter J. Henninger on behalf of Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, Geico Casualty Company (aty to be noticed) (Henninger, Peter) |
| Filing 5 NOTICE of Appearance by Barry I. Levy on behalf of Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, Geico Casualty Company (aty to be noticed) (Levy, Barry) |
| 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 Summons Issued as to Sasan Azar, M.D., Naiyer Imam, M.D., New York Medical & Diagnostic Care, P.C., Pervaiz Qureshi, M.D., Robert Solomon, M.D., Star Medical Diagnostic, P.C.. (CV) |
| Filing 2 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. (CV) |
| Case Assigned to Magistrate Judge Marcia M. Henry. 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 1 COMPLAINT against Sasan Azar, M.D., Naiyer Imam, M.D., New York Medical & Diagnostic Care, P.C., Pervaiz Qureshi, M.D., Robert Solomon, M.D., Star Medical Diagnostic, P.C. filing fee $ 405, receipt number ANYEDC-18510558 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Geico Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Star Medical Diagnostic Care PC Fraudulent Claims Identified to Date, #4 Exhibit 2 - Representative Sample of New York Medical Diagnostic Care PC Fraudulent Claims Identified to Date) (Gershenoff, Max) |
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