GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC et al
| New Jersey District Court | |
| Judge: | Claire C Cecchi |
| Referred: | Andre M Espinosa |
| Case #: | 2:20-cv-05832 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | May 13, 2020 |
| Terminated: | Jun 16, 2021 |
| Last checked: Monday Nov 09, 2020 6:06 AM EST |
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Defendant
RALPH DANIEL, P.A.
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Represented By
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Defendant
KEITH JOHNSON, M.D.
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Represented By
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Defendant
SAMMY MASRI, M.D.
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Represented By
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Defendant
OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC
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Represented By
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Defendant
SUJAL PATEL, M.D.
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Represented By
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Defendant
SAMUEL SCHENKER, M.D.
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Represented By
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Defendant
RALPH WHEELER, M.D.
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Represented By
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Plaintiff
GEICO CASUALTY CO.
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Represented By
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Plaintiff
GEICO GENERAL INSURANCE COMPANY
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Represented By
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Plaintiff
GEICO INDEMNITY CO.
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Represented By
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Plaintiff
GOVERNMENT EMPLOYEES INSURANCE CO.
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Represented By
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| Docket last updated: 81 minutes ago |
| Wednesday, June 16, 2021 | ||
| 30 | 30
1
pgs
order
Stipulation and Order
Wed 06/16 1:42 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE and without costs, pursuant to Fed. R. Civ. Proc. 41(a)(1). Signed by Judge Claire C. Cecchi on 6/16/2021. (ld, ) |
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utility
Terminate Civil Case
Wed 06/16 1:44 PM
***Civil Case Terminated. (ld, ) |
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| Tuesday, June 15, 2021 | ||
| 29 | 29
1
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misc
Stipulation of Dismissal (aty)
Tue 06/15 1:20 PM
STIPULATION of Dismissal With Prejudice by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (KANG, GENE) |
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| Thursday, May 06, 2021 | ||
| 28 | 28
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pgs
order
Order
Fri 05/07 2:50 PM
ORDER granting the parties a 30-day extension that the factual discovery deadline is extended from 5/31/2021 to 6/30/2021. Signed by Magistrate Judge Andre M. Espinosa on 5/6/2021. (sm) |
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| 27 | 27
order
Order
Thu 05/06 4:28 PM
TEXT ORDER The status conference previously scheduled for June 8, 2021 is re-scheduled. The undersigned will hold a telephone status conference on Monday, June 28, 2021 at 2:00 p.m. The parties shall file a concise status letter by June 24, 2021. To join the conference, dial 866-434-5269 and enter access code 1874589#. So Ordered by Magistrate Judge Andre M. Espinosa on 5/6/2021. (mp) |
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| Tuesday, May 04, 2021 | ||
| 26 | 26
motion
Extension of Time to Complete Discovery
Tue 05/04 12:29 PM
Consent MOTION for Extension of Time to Complete Discovery Letter requesting for factual discovery deadline be extended from May 31, 2021 to June 30, 2021. by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (VANUNU, MICHAEL) |
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| Friday, April 09, 2021 | ||
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utility
Case Assigned/Reassigned
Fri 04/09 1:23 PM
Case Reassigned to Magistrate Judge Andre M. Espinosa. Magistrate Judge Edward S. Kiel no longer assigned to the case. (krg, ) |
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| Friday, March 26, 2021 | ||
| 25 | 25
order
Order ~Util - Set Hearings
Fri 03/26 2:08 PM
TEXT ORDER: A telephone status conference is set for June 8, 2021 at 9:30 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. Please mark your calendars accordingly. The parties shall file a joint letter, at least three days before the conference, advising of the status of discovery and any other issues to be addressed. The Court's Case Management Order can be found[LINK:here] . So Ordered by Magistrate Judge Edward S. Kiel on 3/26/2021. (as, ) |
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| Thursday, March 25, 2021 | ||
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minutes
Status Conference
Fri 03/26 2:03 PM
Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 3/25/2021. (Court Reporter/Recorder None.) (as, ) |
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| Tuesday, March 23, 2021 | ||
| 24 | 24
1
pgs
order
Order
Wed 03/24 4:13 PM
ORDER granting the parties a 30-day extension of the upcoming fact discovery deadline from 4/30/2021 to 5/31/2021. Signed by Magistrate Judge Edward S. Kiel on 3/23/2021. (sm) |
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| Monday, March 22, 2021 | ||
| 23 | 23
misc
Letter
Mon 03/22 4:29 PM
Letter from Michael Vanunu, Esq. re 22 Order,,, Set Hearings,,. (VANUNU, MICHAEL) |
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| Monday, December 14, 2020 | ||
| 22 | 22
order
Order ~Util - Set Hearings
Mon 12/14 2:25 PM
TEXT ORDER: A telephone status conference is set for March 25, 2021 at 11:30 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and access code is 310-0383#. Please mark your calendars accordingly. The parties shall file a joint letter, at least three days before the conference, advising of the status of discovery and any other issues to be addressed. The Court's Case Management Order can be found at https://www.njd.uscourts.gov/sites/njd/files/CaseManagementOrder.pdf. So Ordered by Magistrate Judge Edward S. Kiel on 12/14/2020. (as, ) |
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minutes
Status Conference
Mon 12/14 2:24 PM
Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 12/14/2020. (Court Reporter/Recorder None.) (as, ) |
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| Wednesday, December 09, 2020 | ||
| 21 | 21
misc
Letter
Wed 12/09 1:46 PM
Letter from Counsel for all parties jointly submit this correspondence in advance of the upcoming status conference scheduled for Monday, December 14, 2020. re18 Scheduling Order. (VANUNU, MICHAEL) |
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| Thursday, November 05, 2020 | ||
| 20 | 20
order
Discovery Confidentiality Order
Fri 11/06 5:30 PM
Discovery Confidentiality Order. Signed by Magistrate Judge Edward S. Kiel on 11/5/2020. (sm) |
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| Wednesday, October 28, 2020 | ||
| 19 | 19
motion
Protective Order
Wed 10/28 8:51 AM
Joint MOTION for Protective Order / Proposed Discovery Confidentiality Order by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO..(VANUNU, MICHAEL) |
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Att: 1
Declaration of Michael Vanunu, Esq. in Support of proposed Discovery Confidentiality Order,
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Att: 2
Exhibit A - Proposed Discovery Confidentiality Order
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| Thursday, September 10, 2020 | ||
| 18 | 18
order
Scheduling Order
Thu 09/10 4:12 PM
PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Edward S. Kiel on 9/10/2020. (sm) |
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minutes
Scheduling Conference
Thu 09/10 2:56 PM
Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephonic Scheduling Conference held on 9/10/2020. (Court Reporter/Recorder None.) (as, ) |
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| Thursday, September 03, 2020 | ||
| 17 | 17
discov
Joint Discovery Plan
Thu 09/03 8:46 AM
Joint Discovery Plan by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO..(VANUNU, MICHAEL) |
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| Thursday, August 27, 2020 | ||
| 16 | 16
notice
Notice of Appearance
Thu 08/27 9:21 AM
NOTICE of Appearance by MICHAEL VANUNU on behalf of GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. (VANUNU, MICHAEL) |
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| Monday, July 27, 2020 | ||
| 15 | 15
4
pgs
order
Order ~Util - Set Hearings
Mon 07/27 4:44 PM
LETTER ORDER: A telephonic initial scheduling conference shall be held on September 10, 2020 at 11:30 a.m. before Magistrate Judge Edward S. Kiel. The Court will provide counsel with dial-in instructions. The parties shall file a proposed Joint Discovery Plan no later than three business days before the scheduled initial conference. The Court's form Joint Discovery Plan can be found at www.njd.uscourts.gov/content/edward-s-kiel. Signed by Magistrate Judge Edward S. Kiel on 7/27/2020. (as, ) |
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| Friday, July 24, 2020 | ||
| 14 | 14
answer
Answer to Complaint
Fri 07/24 3:17 PM
ANSWER to Complaint with JURY DEMAND and Affirmative Defenses by RALPH DANIEL, P.A., KEITH JOHNSON, M.D., SAMMY MASRI, M.D., OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, SUJAL PATEL, M.D., SAMUEL SCHENKER, M.D., RALPH WHEELER, M.D..(ROBERTS, KEITH) |
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| 13 | 13
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order
Order
Fri 07/24 3:04 PM
ORDER vacating the default entered against Defendants; the time for Defendants to answer or otherwise respond to the Complaint is extended until five days after the entry of this Order. Signed by Magistrate Judge Edward S. Kiel on 7/24/2020. (sm) |
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| Thursday, July 23, 2020 | ||
| 12 | 12
notice
Notice of Appearance
Thu 07/23 2:41 PM
NOTICE of Appearance by KEITH J. ROBERTS on behalf of RALPH DANIEL, P.A., KEITH JOHNSON, M.D., SAMMY MASRI, M.D., OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, SUJAL PATEL, M.D., SAMUEL SCHENKER, M.D., RALPH WHEELER, M.D. (ROBERTS, KEITH) |
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| 11 | 11
notice
Notice of Appearance
Thu 07/23 2:38 PM
NOTICE of Appearance by SHANNON M. CARROLL on behalf of RALPH DANIEL, P.A., KEITH JOHNSON, M.D., SAMMY MASRI, M.D., OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, SUJAL PATEL, M.D., SAMUEL SCHENKER, M.D., RALPH WHEELER, M.D. (CARROLL, SHANNON) |
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| 10 | 10
misc
Letter
Thu 07/23 1:34 PM
Letter from Shannon Carroll, Esq. re1 Complaint,.(CARROLL, SHANNON) |
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Att: 1
Consent order vacating default and extending time to answer
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| Thursday, July 16, 2020 | ||
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order
Clerks Entry of Default
Thu 07/16 5:05 PM
Clerk's ENTRY OF DEFAULT as to Oasis Medical and Surgical Wellness Group, LLC, Ralph Daniel, P.A., Keith Johnson, M.D., Sujal Patel, M.D., Sammy Masri, M.D., and Ralph Wheeler, M.D. for failure to plead or otherwise defend. (sm) |
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| Monday, July 06, 2020 | ||
| 9 | 9
misc
Request for Default
Mon 07/06 5:19 PM
Request for Default by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. against Oasis Medical and Surgical Wellness Group, LLC, Ralph Daniel, P.A., Keith Johnson, M.D., Sujal Patel, M.D., Sammy Masri, M.D., and Ralph Wheeler, M.D..(KANG, GENE) |
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Att: 1
Affidavit in Support of Entry of Default,
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Att: 2
Cover Letter to Clerk of Court,
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Att: 3
Certificate of Service
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| Wednesday, June 24, 2020 | ||
| 8 | 8
3
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Wed 06/24 7:14 PM
ORDER granting7 Motion for Leave to Appear Pro Hac Vice of Barry Levy, Esq. and Max Gershenoff, Esq.; etc. Signed by Magistrate Judge Edward S. Kiel on 6/24/2020. (sm) |
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| 7 | 7
motion
Appear Pro Hac Vice
Wed 06/24 1:29 PM
MOTION for Leave to Appear Pro Hac Vice of Barry Levy and Max Gershenoff by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO..(KANG, GENE) |
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Att: 1
Statement,
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Att: 2
Certification of Gene Y. Kang,
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Att: 3
Certification of Barry Levy,
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Att: 4
Certification of Max Gershenoff,
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Att: 5
Text of Proposed Order,
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Att: 6
Certificate of Service
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| Monday, June 15, 2020 | ||
| 6 | 6
service
Summons Returned Executed
Mon 06/15 12:46 PM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. KEITH JOHNSON, M.D. served on 5/26/2020, answer due 6/16/2020.(KANG, GENE) |
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Att: 1
Certificate of Service
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| Monday, June 08, 2020 | ||
| 5 | 5
service
Summons Returned Executed
Mon 06/08 3:54 PM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. SAMMY MASRI, M.D. served on 6/2/2020, answer due 6/23/2020; OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC served on 6/1/2020, answer due 6/22/2020; RALPH WHEELER, M.D. served on 5/30/2020, answer due 6/22/2020.(KANG, GENE) |
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Att: 1
Summons Returned Executed on Oasis Medical and Surgical Wellness Group, LLC,
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Att: 2
Summons Returned Executed on Ralph Wheeler, M.D.,
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Att: 3
Certificate of Service
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| Monday, June 01, 2020 | ||
| 4 | 4
service
Summons Returned Executed
Mon 06/01 4:17 PM
SUMMONS Returned Executed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. RALPH DANIEL, P.A. served on 5/23/2020, answer due 6/15/2020; SUJAL PATEL, M.D. served on 5/26/2020, answer due 6/16/2020.(KANG, GENE) |
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Att: 1
Summons Returned Executed on Sujal Patel, M.D.,
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Att: 2
Certificate of Service
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| Wednesday, May 13, 2020 | ||
| 3 | 3
service
Summons Issued
Wed 05/13 3:29 PM
SUMMONS ISSUED as to RALPH DANIEL, P.A., KEITH JOHNSON, M.D., SAMMY MASRI, M.D., OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, SUJAL PATEL, M.D., SAMUEL SCHENKER, M.D., RALPH WHEELER, M.D.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
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| 2 | 2
misc
Corporate Disclosure Statement (aty)
Wed 05/13 1:12 PM
Corporate Disclosure Statement by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO. identifying Berkshire Hathaway, Inc. as Corporate Parent.. (KANG, GENE) |
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| 1 | 1
98
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cmp
Complaint
Wed 05/13 1:07 PM
COMPLAINT against RALPH DANIEL, P.A., KEITH JOHNSON, M.D., SAMMY MASRI, M.D., OASIS MEDICAL AND SURGICAL WELLNESS GROUP, LLC, SUJAL PATEL, M.D., SAMUEL SCHENKER, M.D., RALPH WHEELER, M.D. ( Filing and Admin fee $ 400 receipt number ANJDC-10809167) with JURY DEMAND, filed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO..(KANG, GENE) |
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Att: 1
Exhibit "1",
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Att: 2
Civil Cover Sheet
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utility
Case Assigned/Reassigned
Wed 05/13 2:18 PM
Case assigned to Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel. (jr) |
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