Government Employees Insurance Company et al v. Akiva Imaging Inc. et al

New York Eastern District Court
Judge:	Frederic Block
Referred:	Joseph A Marutollo
Case #:	1:24-cv-06549
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 Racketeering (RICO) Act

Case Filed:

Sep 17, 2024

Docket
Parties (19)

Last checked: Sunday Mar 16, 2025 4:59 AM EDT

Defendant DS Medical Diagnostics P.C.	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Daniel Shifteh, M.D.	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Shaare Tzion Imaging LLC	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Rashbi Ventures LLC	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Rashbi Diagnostics Imaging Inc.	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Elchin Rafailov	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant David Modnyy	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Isaac Mizrahi	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Hanan Miller, MD	Represented By Oleg Rybak The Rybakfirm, PLLC contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Michael Kroopnick The Rybak Firm, PLLC contact info
Defendant Alec Miller	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Artur Kofman	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant John Doe Defendants "1"-"10"
Defendant I&A Imaging LLC	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Defendant Healthcare Medical Services PLLC	Represented By Oleg Rybak The Rybakfirm, PLLC contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Michael Kroopnick The Rybak Firm, PLLC contact info
Defendant Akiva Imaging Inc.	Represented By Stefan Belinfanti Gary Tsirelman P.C. contact info Austen Obiajuly Ugweches Austen O. Ugweches, Esq. contact info Gary Tsirelman Gary Tsirelman P.C. contact info
Plaintiff Government Employees Insurance Company	Represented By Michael A. Sirignano Rivkin, Radler LLP contact info Barry I. Levy Rivkin Radler LLP contact info John Paul Mulvaney Rivkin Radler LLP contact info
Plaintiff GEICO Indemnity Company	Represented By Michael A. Sirignano Rivkin, Radler LLP contact info Barry I. Levy Rivkin Radler LLP contact info John Paul Mulvaney Rivkin Radler LLP contact info
Plaintiff GEICO General Insurance Company	Represented By Michael A. Sirignano Rivkin, Radler LLP contact info Barry I. Levy Rivkin Radler LLP contact info John Paul Mulvaney Rivkin Radler LLP contact info
Plaintiff GEICO Casualty Company	Represented By Michael A. Sirignano Rivkin, Radler LLP contact info Barry I. Levy Rivkin Radler LLP contact info John Paul Mulvaney Rivkin Radler LLP contact info

Docket last updated: 1 hours ago

Sunday, May 18, 2025
81		81 misc Letter Sun 05/18 4:48 PM Letter Response to Court's Order to produce responses to all outstanding document requests by Akiva Imaging Inc., DS Medical Diagnostics P.C., I&A Imaging LLC, Artur Kofman, Alec Miller, Isaac Mizrahi, David Modnyy, Elchin Rafailov, Rashbi Diagnostics Imaging Inc., Rashbi Ventures LLC, Shaare Tzion Imaging LLC, Daniel Shifteh, MD (Tsirelman, Gary) Related: [-]
Friday, May 16, 2025
80		80 misc Status Report Fri 05/16 6:42 PM STATUS REPORT pursuant to Court's May 13, 2025 Order by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Mulvaney, John) Related: [-]
		order Order(Other) Fri 05/16 11:05 PM ORDER regarding80 - Defendants shall produce responses to all outstanding document requests by 3 p.m. on May 19, 2025. Plaintiffs shall file a letter by 12 p.m. on May 20, 2025 indicating whether the responses have been provided. Should Defendants fail to produce the outstanding responses, sanctions may issue against Defendants. Ordered by Magistrate Judge Joseph A. Marutollo on 5/16/2025. (JAM) Related: [-]
Tuesday, May 13, 2025
79		79 misc Response to Order to Show Cause Tue 05/13 4:56 PM RESPONSE TO ORDER TO SHOW CAUSE by Akiva Imaging Inc., DS Medical Diagnostics P.C., I&A Imaging LLC, Artur Kofman, Alec Miller, Isaac Mizrahi, David Modnyy, Elchin Rafailov, Rashbi Diagnostics Imaging Inc., Rashbi Ventures LLC, Shaare Tzion Imaging LLC, Daniel Shifteh, MD (Tsirelman, Gary) Related: [-]
		order Order(Other) Tue 05/13 6:34 PM ORDER: The Court is in receipt of79 . Sanctions will not be issued at this time. The parties shall provide a joint status report as to the status of discovery by May 16, 2025. Ordered by Magistrate Judge Joseph A. Marutollo on 5/13/2025. (GWM) Related: [-]
Monday, May 12, 2025
78		78 misc Status Report Mon 05/12 7:22 PM STATUS REPORT - pursuant to Court's direction in April 10, 2025 Minute Entry by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Mulvaney, John) Related: [-]
		order Order to Show Cause Mon 05/12 10:34 PM ORDER TO SHOW CAUSE - On April 10, 2025, the Court ordered the Akiva Defendants to produce the outstanding written discovery by May 9, 2025. Plaintiffs report that "[t]o date, Akiva Defendants have not served any responses to Plaintiffs' document demands and have not provided any responses to the interrogatories served on Defendant Akiva Imaging Inc."78 . Plaintiffs also state that "while the other Akiva Defendants recently provided Plaintiffs with written interrogatoryresponses, the interrogatory responses served by Defendants Daniel Shifteh, M.D. ('Dr. Shifteh')and DS Medical Diagnostics, P.C. ('DS Medical') are unverified and, therefore, wholly deficient." Plaintiffs add that the Akiva Defendants have also not produced "a single MRI film." The Akiva Defendants shall SHOW CAUSE by 5 p.m. on May 13, 2025 as to why sanctions should not be issued due to the Akiva Defendants' failure to comply with the Court's April 10, 2025 order. Ordered by Magistrate Judge Joseph A. Marutollo on 5/12/2025. (JAM) Related: [-]

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