Government Employees Insurance Company et al v. Glenmore Medical, P.C. et al
| GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and GEICO Casualty Company |
| Carline Boubert, P.A., Sadyk Fayzulayev, P.A., Lyubov Mashkabova, N.P., Joshua Leonardo, P.A., Ronald Alexander Daly, M.D., Glenmore Medical, P.C., Joseph Han, P.A. and Chevern Burnett, P.A. |
| 1:2025cv00026 |
| January 2, 2025 |
| U.S. District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 ANSWER to #1 Complaint,, by Carline Boubert, P.A., Chevern Burnett, P.A., Ronald Alexander Daly, M.D., Glenmore Medical, P.C., Joseph Han, P.A., Joshua Leonardo, P.A., Lyubov Mashkabova, N.P.. (Pinczewski, Benjamin) |
| Filing 24 ANSWER to #1 Complaint,, by Sadyk Fayzulayev, P.A.. (Conroy, Matthew) |
Filing 23
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 2/18/2025 ) (RG)
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| Minute Entry and Order for Initial Status Conference held on 2/18/2025 before Judge Brian M. Cogan. Counsel for all parties appeared by telephone. The Court will adopt the parties' proposed Case Management Plan by separate order; fact discovery to end by 8/18/2025. (PW) |
| Filing 22 CASE MANAGEMENT STATEMENT Joint Proposed Case Management Plan (Gershenoff, Max) |
| Filing 21 Letter by Joseph Han, P.A., Joshua Leonardo, P.A., Lyubov Mashkabova, N.P., Glenmore Medical, P.C., Ronald Alexander Daly, M.D., Carline Boubert, P.A., Chevern Burnett, P.A. (Pinczewski, Benjamin) |
| Filing 20 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of Joseph Han, P.A., Joshua Leonardo, P.A., Lyubov Mashkabova, N.P., Glenmore Medical, P.C., Ronald Alexander Daly, M.D., Carline Boubert, P.A., Chevern Burnett, P.A. (aty to be noticed) (Pinczewski, Benjamin) |
| Filing 19 Letter Joint Letter in connection with Initial Status Conference by Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company (Gershenoff, Max) |
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ORDER re: #21 Letter. Defendants Chevern Burnett, P.A., Glenmore Medical, P.C., Joshua Leonardo, P.A., Carline Boubert, P.A., Lyubov Mashkabova, N.P., Joseph Han, P.A., Ronald Alexander Daly, M.D. time to answer is extended to 2/27/2025. They are reminded that this extension will not affect the parties' obligations to be prepared for and to comply with the Court's #7 Scheduling Order setting an Initial Status Conference for 2/18/2025 at 11:00 am.In addition, counsel is advised that any letter filed in this action must include in the ECF entry line a brief description of the subject matter of the letter, e.g., "Letter request for extension of time to answer," not simply, "Letter", so that the docket remains intelligible. Also, this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Do not refile. Ordered by Judge Brian M. Cogan on 2/13/2025. (PW)
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ORDER granting #18 . Defendant Sadyk Fayzulayev, P.A.'s time to answer is extended to 2/27/2025. However, this extension will not affect the parties' obligations to be prepared for and to comply with the Court's #7 Scheduling Order setting an Initial Status Conference for 2/18/2025 at 11:00 am. Ordered by Judge Brian M. Cogan on 1/27/2025. (PW)
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| Filing 18 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Sadyk Fayzulayev, P.A.. (Attachments: #1 Exhibit Stipulation executed by parties) (Conroy, Matthew) |
| Filing 17 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Sadyk Fayzulayev, P.A. (aty to be noticed) (Hewitt, Robert) |
| Filing 16 NOTICE of Appearance by Matthew J. Conroy on behalf of Sadyk Fayzulayev, P.A. (aty to be noticed) (Conroy, Matthew) |
| Filing 15 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Joseph Han, P.A. served on 1/11/2025, answer due 2/3/2025. (Gershenoff, Max) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Carline Boubert, P.A. served on 1/7/2025, answer due 1/28/2025. (Gershenoff, Max) |
| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Ronald Alexander Daly, M.D. served on 1/8/2025, answer due 1/29/2025. (Gershenoff, Max) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Glenmore Medical, P.C. served on 1/8/2025, answer due 1/29/2025. (Gershenoff, Max) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Chevern Burnett, P.A. served on 1/8/2025, answer due 1/29/2025. (Gershenoff, Max) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Sadyk Fayzulayev, P.A. served on 1/6/2025, answer due 1/27/2025. (Gershenoff, Max) |
| Filing 9 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Lyubov Mashkabova, N.P. served on 1/6/2025, answer due 1/27/2025. (Gershenoff, Max) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, GEICO Casualty Company. Joshua Leonardo, P.A. served on 1/6/2025, answer due 1/27/2025. (Gershenoff, Max) |
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Filing 7
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 2/18/2025 at 11:00 am. The parties are directed to call 571-353-2301 and enter Meeting ID 020454116#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 1/3/2025. (PW)
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| 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 Caitlin Stephanie Cash on behalf of Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company (aty to be noticed) (Cash, Caitlin) |
| Filing 4 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 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 2 Summons Issued as to Carline Boubert, P.A., Chevern Burnett, P.A., Ronald Alexander Daly, M.D., Sadyk Fayzulayev, P.A., Glenmore Medical, P.C., Joseph Han, P.A., Joshua Leonardo, P.A., Lyubov Mashkabova, N.P.. (SDM) |
| Case Assigned to Judge Brian M. Cogan. 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. (SDM) |
| Filing 1 COMPLAINT against Carline Boubert, P.A., Chevern Burnett, P.A., Ronald Alexander Daly, M.D., Sadyk Fayzulayev, P.A., Glenmore Medical, P.C., Joseph Han, P.A., Joshua Leonardo, P.A., Lyubov Mashkabova, N.P. filing fee $ 405, receipt number ANYEDC-18626931 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 Glenmore Medical, P.C. Fraudulent Claims Identified to Date) (Gershenoff, Max) |
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