Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
| New York Eastern District Court | |
| Judge: | Pamela K Chen |
| Referred: | James R Cho |
| Case #: | 1:20-cv-05786 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Nov 30, 2020 |
| Terminated: | Jul 22, 2021 |
| Last checked: Saturday May 29, 2021 7:18 AM EDT |
|
Defendant
David Abayev
|
Represented By
|
|
Defendant
Big Apple Med Equipment, Inc.
|
Represented By
|
|
Defendant
John Doe Defendants 1-10
|
|
|
Defendant
Aleksandr Mostovoy, D.C.
|
Represented By
|
|
Defendant
Suresh Paulus, D.O.
|
Represented By
|
|
Plaintiff
GEICO Casualty Company
|
Represented By
|
|
Plaintiff
GEICO General Insurance Company
|
Represented By
|
|
Plaintiff
GEICO Indemnity Company
|
Represented By
|
|
Plaintiff
Government Employees Insurance Company
|
Represented By
|
| TERMINATED PARTIES | |
|
Defendant
Ashley Kiaei, D.C.
Terminated: 03/14/2021
|
Represented By
|
|
Defendant
Peter Margulies, D.C.
Terminated: 05/05/2021
|
Represented By
|
GPO
Mar 25 2021
ORDER: For the reasons set forth in the attached Memorandum and Order, the Court grants Plaintiffs' motion in full and issues an Order (1) staying all pending No-Fault insurance collection arbitrations that have been commenced against GEICO by or on behalf of Big Apple Med Equipment, Inc., pending disposition of GEICO's declaratory judgment claim in this action; and (2) enjoining Big Apple Med Equipment, Inc., and anyone acting on its behalf, from commencing any further No-Fault insurance collection arbitration or litigation against GEICO, pending disposition of GEICO's declaratory judgment claim in this action. The security requirement under Federal Rule of Civil Procedure 65(c) is waived. Ordered by Judge Pamela K. Chen on 3/25/2021. (Irving, Louisa) |
| Docket last updated: 04/28/2024 11:59 PM EDT |
| Thursday, July 22, 2021 | ||
| 61 | 61
misc
Letter
Thu 07/22 9:41 AM
Letter to Judge Chen, re John Doe Defendants 1-10 by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Vanunu, Michael) |
|
|
Att: 1
Notice of Voluntary Dismissal Against John Doe Defendants 1-10
|
||
|
order
Order Dismissing Case
Thu 07/22 7:55 PM
ORDER DISMISSING CASE: The [61-1] Notice of Voluntary Dismissal without prejudice of all claims against John Doe Defendants 1-10, the only Defendants remaining in this case, is So Ordered. The case is terminated. Ordered by Judge Pamela K. Chen on 7/22/2021. (Irving, Louisa) |
||
| Monday, July 19, 2021 | ||
|
order
Order Dismissing Parties
Mon 07/19 8:11 PM
Order Dismissing Party: The60 Stipulation of Dismissal as to Suresh Paulus, D.O., is So Ordered. Plaintiff shall inform the Court how it wishes to proceed as against defendant John Does 1-10 by July 22, 2021. Ordered by Judge Pamela K. Chen on 7/19/2021. (Irving, Louisa) |
||
| Friday, July 16, 2021 | ||
| 60 | 60
misc
Stipulation of Dismissal
Fri 07/16 10:53 AM
STIPULATION of Dismissal without Prejudice against Defendant Suresh Paulus, D.O. by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Levy, Barry) |
|