GOVERNMENT EMPLOYEES INSURANCE CO. v. PARKWAY MEDICAL CARE, P.C.

No. 15-cv-3670 (FB) (VMS).

GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, and GEICO CASUALTY CO., Plaintiffs, v. PARKWAY MEDICAL CARE, P.C., B.Y., M.D., P.C., MK CHIROPRACTIC, P.C., JR CHIROPRACTIC, P.C., CITY CARE ACUPUNCTURE, P.C., OLGA BARD ACUPUNCTURE, P.C., and OASIS PHYSICAL THERAPY, P.C., and BILLY N. GERIS, M.D., MEHRZAD KOHANSIEH, D.C., CLEOPHAS CRAIGG, D.C., ARKADY KINER, L.A.c., OLGA BARD, L.A.c., and MARY JEAN ENDOZO, P.T., and DAVID SAFIR, ORION COLLECTIONS, Defendants.

United States District Court, E.D. New York.

March 24, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Government Employees Insurance Company, Plaintiff, represented by Barry I. Levy , Rivkin Radler LLP.

Government Employees Insurance Company, Plaintiff, represented by Joshua D. Smith , Rivkin Radler LLP, Pia Elena Riverso , Rivkin Radler LLP & Michael A. Sirignano , Rivkin, Radler LLP.

Geico Indemnity Company,, Plaintiff, represented by Barry I. Levy , Rivkin Radler LLP, Joshua D. Smith , Rivkin Radler LLP, Pia Elena Riverso , Rivkin Radler LLP & Michael A. Sirignano , Rivkin, Radler LLP.

Geico General Insurance Company, Plaintiff, represented by Barry I. Levy , Rivkin Radler LLP, Joshua D. Smith , Rivkin Radler LLP, Pia Elena Riverso , Rivkin Radler LLP & Michael A. Sirignano , Rivkin, Radler LLP.

Geico Casualty Company, Plaintiff, represented by Barry I. Levy , Rivkin Radler LLP, Joshua D. Smith , Rivkin Radler LLP, Pia Elena Riverso , Rivkin Radler LLP & Michael A. Sirignano , Rivkin, Radler LLP.


MEMORANDUM AND ORDER

On February 21, 2017, Magistrate Judge Vera M. Scanlon issued a Report and Recommendation ("R&R") recommending that plaintiff's Motion for Default Judgment be granted against Defendants Parkway Medical, BY MD, JR Chiropractic, Bard Acupuncture, Ms. Bard...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases