GOVERNMENT EMPLOYEES INSURANCE CO. et al v. Ironbound M.R.I. L.L.C. et al
| New Jersey District Court | |
| Judge: | Claire C Cecchi |
| Referred: | James B Clark |
| Case #: | 2:18-cv-00760 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 18, 2018 |
| Terminated: | Jun 20, 2018 |
| Last checked: Tuesday Jul 17, 2018 5:18 AM EDT |
|
Counter Claimant
ESTHER DAVIT
|
Represented By
|
|
Counter Claimant
MICHAEL DAVIT
|
Represented By
|
|
Counter Defendant
GOVERNMENT EMPLOYEES INSURANCE CO.
|
Represented By
|
|
Counter Defendant
GEICO INDEMNITY CO.
|
Represented By
|
|
Counter Defendant
GEICO GENERAL INSURANCE COMPANY
|
Represented By
|
|
Counter Defendant
GEICO CASUALTY CO.
|
Represented By
|
|
Cross Claimant
SAMUEL DAVIT
|
Represented By
|
|
Cross Claimant
CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C.
|
Represented By
|
|
Cross Claimant
ESTHER DAVIT
|
Represented By
|
|
Cross Claimant
MICHAEL DAVIT
|
Represented By
|
|
Cross Claimant
IRONBOUND M.R.I. L.L.C.
|
Represented By
|
|
Cross Defendant
SAMUEL DAVIT
|
Represented By
|
|
Cross Defendant
CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C.
|
Represented By
|
|
Cross Defendant
ESTHER DAVIT
|
Represented By
|
|
Cross Defendant
MICHAEL DAVIT
|
Represented By
|
|
Cross Defendant
IRONBOUND M.R.I. L.L.C.
|
Represented By
|
|
Defendant
IRONBOUND M.R.I. L.L.C.
|
Represented By
|
|
Defendant
SAMUEL DAVIT
|
Represented By
|
|
Defendant
MICHAEL DAVIT
|
Represented By
|
|
Defendant
ESTHER DAVIT
|
Represented By
|
|
Defendant
CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C.
|
Represented By
|
|
Plaintiff
GOVERNMENT EMPLOYEES INSURANCE CO.
|
Represented By
|
|
Plaintiff
GEICO INDEMNITY CO.
|
Represented By
|
|
Plaintiff
GEICO GENERAL INSURANCE COMPANY
|
Represented By
|
|
Plaintiff
GEICO CASUALTY CO.
|
Represented By
|
| TERMINATED PARTIES | |
|
Counter Claimant
CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C.
Terminated: 03/22/2018
|
Represented By
|
|
Counter Claimant
IRONBOUND M.R.I. L.L.C.
Terminated: 03/22/2018
|
Represented By
|
|
Cross Defendant
PASSAIC CHIROPRACTIC & TEHRAPY CENTER, P.C.
Terminated: 05/18/2018
|
|
|
Cross Defendant
ALEXANDER DIMEO, D.C.
Terminated: 05/18/2018
|
|
|
Defendant
PASSAIC CHIROPRACTIC & TEHRAPY CENTER, P.C.
Terminated: 05/18/2018
|
|
|
Defendant
ALEXANDER DIMEO, D.C.
Terminated: 05/18/2018
|
|
| Docket last updated: 82 minutes ago |
| Wednesday, June 20, 2018 | ||
| 44 | 44
1
pgs
order
Order of Dismissal
Wed 06/20 9:12 AM
STIPULATION AND ORDER OF DISMISSAL with prejudice, etc. Signed by Judge Claire C. Cecchi on 06/20/2018. (ek) |
|
| Tuesday, June 19, 2018 | ||
| 43 | 43
misc
Stipulation of Dismissal
Tue 06/19 4:08 PM
STIPULATION of Dismissal with prejudice as to Defendants Ironbound M.R.I., L.L.C., Cliffside Park Imaging & Diagnostic Center, L.L.C., Michael Davit, Samuel Davit, and Esther Davit by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE) |
|
| 42 | 42
order
Order
Tue 06/19 11:29 AM
TEXT ORDER - In light of the parties agreement to settle, the conference call set for 6/202018 has been ADJOURNED. So Ordered by Magistrate Judge James B. Clark on 6/19/2018. (seb) |
|
| Thursday, June 14, 2018 | ||
| 41 | 41
misc
Stipulation of Dismissal
Thu 06/14 3:30 PM
STIPULATION of Dismissal with prejudice as to Defendants Ironbound M.R.I., L.L.C., Cliffside Park Imaging & Diagnostic Center, L.L.C., Michael Davit, and Esther Davit by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE) |
|
| Wednesday, June 06, 2018 | ||
| 40 | 40
order
Order
Wed 06/06 4:47 PM
TEXT ORDER - The conference call set for 6/7/2018 has been RESCHEDULED 6/20/2018 at 12:00 PM. No further submissions are permitted. So Ordered by Magistrate Judge James B. Clark on 6/6/2018. (seb) |
|
| Tuesday, June 05, 2018 | ||
| 39 | 39
misc
Letter
Tue 06/05 8:36 AM
Letter from Steven Pontell, Esq.. (PONTELL, STEVEN) |
|
| Monday, June 04, 2018 | ||
| 38 | 38
misc
Letter
Mon 06/04 5:49 PM
Letter from Michael Vanunu re36 Letter, 37 Order.(VANUNU, MICHAEL) |
|
|
Att: 1
Exhibit
|
||
| 37 | 37
order
Order
Mon 06/04 4:29 PM
TEXT ORDER - Counsel for Defendant is directed to electronically file its letter dated May 25, 2018. So Ordered by Magistrate Judge James B. Clark on 6/4/2018. (seb) |
|
| Friday, June 01, 2018 | ||
| 36 | 36
misc
Letter
Fri 06/01 12:40 PM
Letter from Michael Vanunu re33 Scheduling Order. (VANUNU, MICHAEL) |
|
| Friday, May 18, 2018 | ||
| 35 | 35
1
pgs
order
Order ~Util - Add and Terminate Parties
Fri 05/18 9:51 AM
STIPULATION AND ORDER of dismissal without prejudice of all claims against Defendants, ALEXANDER DIMEO, DC., and PASSAIC CHIROPRACTIC & THERAPY CENTER, P.C.; ALEXANDER DIMEO, DC and PASSAIC CHIROPRACTIC & THERAPY CENTER, P.C. terminated. Signed by Judge Claire C. Cecchi on 05/18/2017. (ek) |
|
| Thursday, May 17, 2018 | ||
| 34 | 34
misc
Stipulation of Dismissal
Thu 05/17 4:01 PM
STIPULATION of Dismissal without prejudice as to Defendants Alexander Dimeo, D.C. and Passaic Chiropractic & Therapy Center, P.C. by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE) |
|
| Tuesday, May 15, 2018 | ||
| 33 | 33
order
Scheduling Order
Tue 05/15 10:48 AM
LETTER ORDER: Telephone Conference set for 6/7/2018 at 09:30 AM before Magistrate Judge James B. Clark. Etc.. Signed by Magistrate Judge James B. Clark on 5/14/2018. (fp, ) |
|
| Monday, May 14, 2018 | ||
| 32 | 32
misc
Letter
Mon 05/14 2:22 PM
Letter from Michael Vanunu re30 Letter.(VANUNU, MICHAEL) |
|
|
Att: 1
Exhibit A
|
||
| Wednesday, May 09, 2018 | ||
| 31 | 31
misc
Letter
Wed 05/09 4:23 PM
Letter from Michael Vanunu re30 Letter.(VANUNU, MICHAEL) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B
|
||
| 30 | 30
misc
Letter
Wed 05/09 2:05 PM
Letter from Steven Pontell, Esq.. (PONTELL, STEVEN) |
|
| Tuesday, May 01, 2018 | ||
| 29 | 29
order
Scheduling Order
Tue 05/01 2:07 PM
PRETRIAL SCHEDULING ORDER: Telephone Conference set for 8/21/2018 at 10:00 AM before Magistrate Judge James B. Clark. Fact Discovery due by 12/1/2018. Motions must be filed not later than 8/10/2018. etc.. Signed by Magistrate Judge James B. Clark on 4/30/2018. (fp, ) |
|
| Monday, April 30, 2018 | ||
| 28 | 28
answer
Answer to Crossclaim
Mon 04/30 3:46 PM
Ironbound MRI, Cliffside Park Imaging, Michael Davit and Esther Davit's ANSWER to Crossclaim by defendant Samuel Davit by CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C..(PONTELL, STEVEN) |
|
|
minutes
Scheduling Conference
Wed 05/02 8:56 AM
Minute Entry for proceedings held before Magistrate Judge James B. Clark: Scheduling Conference held on 4/30/2018. (seb) |
||
| Thursday, April 26, 2018 | ||
| 27 | 27
order
Order
Thu 04/26 12:26 PM
TEXT ORDER - By no later than April 26, 2018, the parties are to submit their joint discovery plan. See ECF No. 11. The joint discovery plan should be sent directly to Chambers via email (JBC_Orders@njd.uscourts.gov). So Ordered by Magistrate Judge James B. Clark on 4/26/2018. (seb) |
|
| Tuesday, April 24, 2018 | ||
| 26 | 26
answer
Answer to Complaint Crossclaim
Tue 04/24 4:39 PM
Samuel Davit ANSWER to Complaint with JURY DEMAND Affirmative Defenses , CROSSCLAIM against All Defendants by SAMUEL DAVIT.(ZEGAS, ALAN) |
|
| Monday, April 23, 2018 | ||
| 25 | 25
notice
Notice of Appearance
Mon 04/23 3:58 PM
NOTICE of Appearance by MICHAEL VANUNU on behalf of All Plaintiffs (VANUNU, MICHAEL) |
|
| Thursday, April 19, 2018 | ||
| 24 | 24
order
Clerks Entry of Default
Thu 04/19 11:32 AM
Clerk's ENTRY OF DEFAULT as to Alexander Dimeo, D.C. and Passaic Chiropractic and Therapy Center, P.C. for failure to plead or otherwise defend. (sr, ) |
|
| Wednesday, April 18, 2018 | ||
| 23 | 23
misc
Request for Default
Wed 04/18 4:39 PM
Request for Default by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. against Alexander Dimeo, D.C. and Passaic Chiropractic and Therapy Center, P.C..(MILLER, GREGORY) |
|
|
Att: 1
Affidavit in Support of Entry of Default,
|
||
|
Att: 2
Cover Letter to Clerk of Court,
|
||
|
Att: 3
Certificate of Service
|
||
| Friday, April 13, 2018 | ||
|
qc
QC - Updating Account
Fri 04/13 8:47 AM
CLERK'S QUALITY CONTROL MESSAGE - The Letter20 submitted by Alan Zegas on 4/6/2018 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (jr) |
||
| Thursday, April 12, 2018 | ||
| 22 | 22
notice
Notice to Withdraw from NEF as to Case
Thu 04/12 3:48 PM
Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney CHRISTOPHER MICHAEL CASA terminated. (CASA, CHRISTOPHER) |
|
| Tuesday, April 10, 2018 | ||
| 21 | 21
2
pgs
order
Order
Tue 04/10 11:22 AM
CONSENT ORDER vacating default against defendant Samuel Davit, and extending time to respond to the Complaint w/in 14 days. Signed by Magistrate Judge James B. Clark on 4/10/18. (sr, ) |
|
| Friday, April 06, 2018 | ||
| 20 | 20
misc
Letter
Fri 04/06 1:43 PM
Letter from Alan L. Zegas, Esq. with Consent Order. (ZEGAS, ALAN) |
|
| Wednesday, April 04, 2018 | ||
|
order
Clerks Entry of Default
Wed 04/04 9:17 AM
Clerk's ENTRY OF DEFAULT as to deft, Samuel Davit for failure to plead or otherwise defend. (sr, ) |
||
| Monday, April 02, 2018 | ||
| 19 | 19
misc
Request for Default
Mon 04/02 6:03 PM
Request for Default by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. against Samuel Davit.(KANG, GENE) |
|
|
Att: 1
Affidavit of Gene Y. Kang,
|
||
|
Att: 2
Letter to Clerk of Court,
|
||
|
Att: 3
Certificate of Service
|
||
| Wednesday, March 28, 2018 | ||
| 18 | 18
service
Summons Returned Executed
Wed 03/28 3:27 PM
SUMMONS Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY. ALEXANDER DIMEO, DC served on 3/26/2018, answer due 4/16/2018. (KANG, GENE) |
|
| 17 | 17
service
Summons Returned Executed
Wed 03/28 3:23 PM
SUMMONS Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY. PASSAIC CHIROPRACTIC & TEHRAPY CENTER, P.C. served on 3/26/2018, answer due 4/16/2018. (KANG, GENE) |
|
| Thursday, March 22, 2018 | ||
| 16 | 16
order
Stipulation and Order
Thu 03/22 11:27 AM
STIPULATION AND ORDER by and between counsel for Plaintiffs Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company, and GEICO Casualty Co. (collectively Plaintiffs), and counsel for Defendants Ironbound M.R.I. L.L.C. and Cliffside Park Imaging & Diagnostic Center, L.L.C. (collectively Defendants), that all counterclaims asserted by Defendants against Plaintiffs in this action are dismissed, with prejudice and without costs. Signed by Judge Claire C. Cecchi on 3/22/18. (DD, ) |
|
| Tuesday, March 20, 2018 | ||
| 15 | 15
misc
Stipulation
Tue 03/20 10:17 AM
STIPULATION Dismissing Counterclaims asserted by Defendants Ironbound M.R.I., L.L.C. and Cliffside Park Imaging & Diagnostic Center, L.L.C. by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE) |
|
| Thursday, March 15, 2018 | ||
| 14 | 14
2
pgs
order
Order
Thu 03/15 10:45 AM
ORDER permitting Max Gershenoff, Esq. to appear pro hac vice. Signed by Magistrate Judge James B. Clark on 3/15/18. (sr, ) |
|
| Wednesday, March 14, 2018 | ||
| 13 | 13
misc
Application/Petition
Wed 03/14 2:06 PM
APPLICATION/PETITION for Pro Hac Vice Admission of Max Gershenoff for by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO..(KANG, GENE) |
|
|
Att: 1
Certification of Gene Y. Kang,
|
||
|
Att: 2
Certification of Max Gershenoff,
|
||
|
Att: 3
Text of Proposed Order,
|
||
|
Att: 4
Certificate of Service
|
||
| Friday, March 09, 2018 | ||
| 12 | 12
service
Summons Returned Executed
Fri 03/09 9:24 AM
SUMMONS Returned Executed by GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY. MICHAEL DAVIT served on 2/21/2018, answer due 3/14/2018. (KANG, GENE) |
|
| Monday, March 05, 2018 | ||
| 11 | 11
5
pgs
order
Order ~Util - Set Hearings ~Util - Set/Clear Flags
Mon 03/05 10:29 AM
LETTER ORDER: Initial Conference set for 4/30/2018 at 11:00 AM in Newark - Courtroom 2A before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 3/5/2018. (seb) |
|
| Friday, March 02, 2018 | ||
| 10 | 10
answer
Answer to Complaint Crossclaim Counterclaim
Fri 03/02 10:35 AM
ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against ALEXANDER DIMEO, DC, SAMUEL DAVIT, PASSAIC CHIROPRACTIC & TEHRAPY CENTER, P.C., COUNTERCLAIM against All Plaintiffs by CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C., MICHAEL DAVIT, ESTHER DAVIT, IRONBOUND M.R.I. L.L.C..(PONTELL, STEVEN) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Statement
|
||
| Wednesday, February 28, 2018 | ||
| 9 | 9
service
Summons Returned Executed as to USA
Wed 02/28 10:28 AM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. ESTHER DAVIT served on 2/22/2018, answer due 4/23/2018., SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY; GEICO INDEMNITY CO.; GEICO CASUALTY CO.; GOVERNMENT EMPLOYEES INSURANCE CO.. ESTHER DAVIT served on 2/22/2018, answer due 4/23/2018. (CASA, CHRISTOPHER) |
|
| 8 | 8
service
Summons Returned Executed
Wed 02/28 10:21 AM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. SAMUEL DAVIT served on 2/22/2018, answer due 3/15/2018. (CASA, CHRISTOPHER) |
|
| Wednesday, February 21, 2018 | ||
| 7 | 7
service
Summons Returned Executed
Wed 02/21 10:43 AM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C. served on 2/13/2018, answer due 3/6/2018. (CASA, CHRISTOPHER) |
|
| 6 | 6
service
Summons Returned Executed
Wed 02/21 10:40 AM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. IRONBOUND M.R.I. L.L.C. served on 2/13/2018, answer due 3/6/2018. (CASA, CHRISTOPHER) |
|
| Monday, January 22, 2018 | ||
|
misc
QC - Generic Message
Mon 01/22 12:08 PM
CLERK'S QUALITY CONTROL MESSAGE - Please disregard modifications in Clerk's Quality Control message on 01/19/2018 regarding Cause of Action and Jurisdiction. (dam) |
||
| Friday, January 19, 2018 | ||
| 5 | 5
service
Summons Issued
Fri 01/19 11:36 AM
SUMMONS ISSUED as to CLIFFSIDE PARK IMAGING & DIAGNOSTIC CENTER, L.L.C., ESTHER DAVIT, MICHAEL DAVIT, SAMUEL DAVIT, ALEXANDER DIMEO, DC, IRONBOUND M.R.I. L.L.C., PASSAIC CHIROPRACTIC & TEHRAPY CENTER, P.C. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Donato Marucci* (dam) |
|
| 4 | 4
notice
Notice of Appearance
Fri 01/19 9:37 AM
NOTICE of Appearance by CHRISTOPHER MICHAEL CASA on behalf of GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (CASA, CHRISTOPHER) |
|
| 3 | 3
notice
Notice of Appearance
Fri 01/19 9:20 AM
NOTICE of Appearance by GENE Y. KANG on behalf of GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (KANG, GENE) |
|
|
qc
QC - Attorney Case Opening
Fri 01/19 11:35 AM
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Cause of Action modified from 18:1962 Racketeering (Rico) Act to 28:1332 Diversity-Racketeering (RICO) Act. Jurisdiction changed from Federal Question to Diversity . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (dam) |
||
| Thursday, January 18, 2018 | ||
| 2 | 2
misc
Corporate Disclosure Statement
Thu 01/18 3:10 PM
Corporate Disclosure Statement by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (ROBERTELLI, JOHN) |
|
| 1 | 1
cmp
Complaint
Thu 01/18 2:15 PM
COMPLAINT against Michael Davit, Cliffside Park Imaging & Diagnostic Center, L.L.C., Esther Davit, Samuel Davit, Alexander Dimeo, DC, Ironbound M.R.I. L.L.C., Passaic Chiropractic & Therapy Center, P.C. ( Filing and Admin fee $ 400 receipt number 0312-8406598) with JURY DEMAND, filed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO..(ROBERTELLI, JOHN) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summons,
|
||
|
Att: 3
Summons and Rider,
|
||
|
Att: 4
Exhibit 1,
|
||
|
Att: 5
Exhibit 2,
|
||
|
Att: 6
Exhibit 3
|
||
|
utility
Case Assigned/Reassigned
Thu 01/18 3:42 PM
Case Assigned to Judge Claire C. Cecchi and Magistrate Judge James B. Clark. (ak, ) |
||