| Court: | nyed |
| Docket #: | 1:16-cv-00818 |
| Case Name: | Government Employees Insurance Company et al v. Parisien, M.D. et al |
| PACER case #: | 381572 |
| Date filed: | 2016-02-17 |
| Assigned to: | Judge Roslynn R. Mauskopf |
| Referred to: | Magistrate Judge Ramon E. Reyes, Jr |
| Case Cause: | 18:1962 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Government Employees Insurance Company Plaintiff |
Frank Peter Tiscione , Jr. Max Saulter Gershenoff Barry I. Levy |
| Geico Indemnity Company, Plaintiff |
Frank Peter Tiscione , Jr. Max Saulter Gershenoff Barry I. Levy |
| Geico General Insurance Company Plaintiff |
Frank Peter Tiscione , Jr. Max Saulter Gershenoff Barry I. Levy |
| Geico Casualty Company Plaintiff |
Frank Peter Tiscione , Jr. Max Saulter Gershenoff Barry I. Levy |
| Francois Jules Parisien, M.D. Defendant a/k/a Jules Francois Parisien |
Donald J. Kravet Howard W. Foster Maria Elizabeth Rodi Matthew Galin |
| Charles Deng, L.Ac. Defendant |
Mark L. Furman Alfredo F. Mendez |
| Island Life Chiropractic Pain Care, PLLC Defendant |
Mark L. Furman Alfredo F. Mendez |
| Darren Thomas Mollo, D.C. Defendant |
Mark L. Furman Alfredo F. Mendez |
| Maria S. Masigla, P.T. Defendant |
Donald J. Kravet Maria Elizabeth Rodi |
| Francis J. Lacina, M.D. Defendant |
Donald J. Kravet Maria Elizabeth Rodi |
| Ksenia Pavlova, D.O. Defendant |
Donald J. Kravet Maria Elizabeth Rodi |
| Allay Medical Services, P.C. Defendant |
Donald J. Kravet Maria Elizabeth Rodi |
| Luqman Dabiri, M.D. Defendant |
Mark L. Furman Alfredo F. Mendez |
| Noel E. Blackman, M.D. Defendant |
Scott B. Tulman Nigel Edwin Blackman |
| Susan Tuano Defendant |
Andrew S. Fisher |
| Wilma Tanglao Defendant |
Andrew S. Fisher |
| John Doe Defendants 1-10 Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-02-17 | 1 | 0 | COMPLAINT - request that Proposed Summons be processed by Court - against All Defendants filing fee $ 400, receipt number 0207-8386914 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Exhibit 1, Part 1, # 4 Exhibit 1, Part 2, # 5 Exhibit 1, Part 3, # 6 Exhibit 1, Part 4, # 7 Exhibit 2, Part 1, # 8 Exhibit 2, Part 2, # 9 Exhibit 2, Part 3, # 10 Exhibit 2, Part 4, # 11 Exhibit 2, Part 5, # 12 Exhibit 2, Part 6, # 13 Exhibit 3, Part 1, # 14 Exhibit 3, Part 2, # 15 Exhibit 4, Part 1, # 16 Exhibit 4, Part 2, # 17 Exhibit 4, Part 3, # 18 Exhibit 4, Part 4, # 19 Exhibit 5, # 20 Exhibit 6, Part 1, # 21 Exhibit 6, Part 2, # 22 Exhibit 7, Part 1, # 23 Exhibit 7, Part 2, # 24 Exhibit 7, Part 3, # 25 Exhibit 8, Part 1, # 26 Exhibit 8, Part 2, # 27 Exhibit 8, Part 3, # 28 Exhibit 9) (Levy, Barry) (Entered: 02/17/2016) | 2016-11-07 02:53:26 | fd116b102c36bff8574af8a73bd81f93e6ca5ad2 | |
| 2016-02-17 | 2 | 0 | DISCLOSURE of Interested Parties by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. (Levy, Barry) (Entered: 02/17/2016) | |||
| 2016-02-17 | 3 | 0 | Summons Issued as to Allay Medical Services, P.C., Noel E. Blackman, M.D., Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Francis J. Lacina, M.D., Maria S. Masigla, P.T., Darren Thomas Mollo, D.C., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O., Wilma Tanglao, Susan Tuano. (Bowens, Priscilla) (Entered: 02/18/2016) | |||
| 2016-02-18 | 4 | 0 | In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 02/18/2016) | |||
| 2016-02-18 | 5 | 0 | This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 02/18/2016) | |||
| 2016-02-18 | 6 | 0 | NOTICE of Appearance by Max Saulter Gershenoff on behalf of All Plaintiffs (aty to be noticed) (Gershenoff, Max) (Entered: 02/18/2016) | |||
| 2016-02-18 | 7 | 0 | NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of All Plaintiffs (aty to be noticed) (Tiscione, Frank) (Entered: 02/18/2016) | |||
| 2016-02-29 | 8 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Charles Deng, L.Ac. served on 2/23/2016, answer due 3/15/2016. (Levy, Barry) (Entered: 02/29/2016) | |||
| 2016-02-29 | 9 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Allay Medical Services, P.C. served on 2/25/2016, answer due 3/17/2016. (Levy, Barry) (Entered: 02/29/2016) | |||
| 2016-02-29 | 10 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Island Life Chiropractic Pain Care, PLLC served on 2/25/2016, answer due 3/17/2016. (Levy, Barry) (Entered: 02/29/2016) | |||
| 2016-03-08 | 11 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Noel E. Blackman, M.D. served on 2/25/2016, answer due 3/17/2016. (Tiscione, Frank) (Entered: 03/08/2016) | |||
| 2016-03-08 | 12 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Francois Jules Parisien, M.D. served on 2/23/2016, answer due 3/15/2016. (Tiscione, Frank) (Entered: 03/08/2016) | |||
| 2016-03-15 | 13 | 0 | NOTICE of Appearance by Maria Elizabeth Rodi on behalf of Allay Medical Services, P.C., Francois Jules Parisien, M.D. (aty to be noticed) (Rodi, Maria) (Entered: 03/15/2016) | |||
| 2016-03-15 | 14 | 0 | NOTICE of Appearance by Donald J. Kravet on behalf of Allay Medical Services, P.C., Francois Jules Parisien, M.D. (aty to be noticed) (Kravet, Donald) (Entered: 03/15/2016) | |||
| 2016-03-15 | 15 | 0 | NOTICE of Appearance by Mark L. Furman on behalf of Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C. (aty to be noticed) (Furman, Mark) (Entered: 03/15/2016) | |||
| 2016-03-16 | 16 | 0 | MOTION for Extension of Time to File Answer on Consent by Allay Medical Services, P.C., Francois Jules Parisien, M.D.. (Rodi, Maria) (Entered: 03/16/2016) | |||
| 2016-03-16 | 17 | 0 | MOTION for Extension of Time to File Answer re 1 Complaint,,,, Stipulation to Extend Time by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 03/16/2016) | |||
| 2016-03-16 | 18 | 0 | NOTICE of Appearance by Alfredo F. Mendez on behalf of Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C. (aty to be noticed) (Mendez, Alfredo) (Entered: 03/16/2016) | |||
| 2016-03-19 | 19 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Ksenia Pavlova, D.O. served on 3/16/2016, answer due 4/6/2016. (Levy, Barry) (Entered: 03/19/2016) | |||
| 2016-03-19 | 20 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Luqman Dabiri, M.D. served on 3/10/2016, answer due 4/7/2016. (Levy, Barry) (Entered: 03/19/2016) | |||
| 2016-03-19 | 21 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Darren Thomas Mollo, D.C. served on 3/15/2016, answer due 4/7/2016. (Levy, Barry) (Entered: 03/19/2016) | |||
| 2016-03-23 | 22 | 0 | Request for Certificate of Default by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company (Attachments: # 1 Affidavit in Support of Default Certificate Application Pertaining to Defendant Noel Blackman, M.D., # 2 Exhibit A to Default Certificate Application Pertaining to Defendant Noel Blackman, M.D.) (Levy, Barry) (Entered: 03/23/2016) | |||
| 2016-03-23 | 23 | 0 | NOTICE of Appearance by Donald J. Kravet on behalf of Francis J. Lacina, M.D., Maria S. Masigla, P.T., Ksenia Pavlova, D.O. (aty to be noticed) (Kravet, Donald) (Entered: 03/23/2016) | |||
| 2016-03-23 | 24 | 0 | NOTICE of Appearance by Maria Elizabeth Rodi on behalf of Francis J. Lacina, M.D., Maria S. Masigla, P.T., Ksenia Pavlova, D.O. (aty to be noticed) (Rodi, Maria) (Entered: 03/23/2016) | |||
| 2016-03-31 | 25 | 0 | MOTION for Extension of Time to File Answer on Consent by Francis J. Lacina, M.D., Maria S. Masigla, P.T., Ksenia Pavlova, D.O.. (Kravet, Donald) (Entered: 03/31/2016) | |||
| 2016-04-01 | 26 | 0 | NOTICE of Appearance by Scott B. Tulman on behalf of Noel E. Blackman, M.D. (aty to be noticed) (Tulman, Scott) (Entered: 04/01/2016) | |||
| 2016-04-07 | 27 | 0 | Letter MOTION for pre motion conference , Letter MOTION for Extension of Time to File Answer by Allay Medical Services, P.C., Francis J. Lacina, M.D., Maria S. Masigla, P.T., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O.. (Kravet, Donald) (Entered: 04/07/2016) | |||
| 2016-04-07 | 28 | 0 | Letter Motion to Dismiss for Failure to State a Claim by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 04/07/2016) | |||
| 2016-04-07 | 29 | 0 | Request for pre-motion conference ANSWER to Complaint by Wilma Tanglao, Susan Tuano. (Fisher, Andrew) (Entered: 04/07/2016) | |||
| 2016-04-08 | 30 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Susan Tuano served on 3/26/2016, answer due 4/18/2016. (Levy, Barry) (Entered: 04/08/2016) | |||
| 2016-04-08 | 31 | 0 | SUMMONS Returned Executed by Geico Indemnity Company,, Government Employees Insurance Company, Geico General Insurance Company, Geico Casualty Company. Wilma Tanglao served on 4/2/2016, answer due 4/25/2016. (Levy, Barry) (Entered: 04/08/2016) | |||
| 2016-04-08 | 32 | 0 | Letter MOTION for Leave to File Answer by Noel E. Blackman, M.D.. (Attachments: # 1 Exhibit Proposed Answer) (Tulman, Scott) (Entered: 04/08/2016) | |||
| 2016-04-11 | 33 | 0 | REPLY in Opposition re 28 Letter Motion to Dismiss for Failure to State a Claim , 32 Letter MOTION for Leave to File Answer, 27 Letter MOTION for pre motion conference Letter MOTION for Extension of Time to File Answer Letter in Opposition to Defendants' Requests for Pre-Motion Conferences filed by All Plaintiffs. (Gershenoff, Max) (Entered: 04/11/2016) | |||
| 2016-04-11 | 34 | 0 | REPLY in Opposition re 32 Letter MOTION for Leave to File Answer , and request that the Court direct the Clerk of Court to enter Defendant Noel Blackman's default filed by All Plaintiffs. (Gershenoff, Max) (Entered: 04/11/2016) | |||
| 2016-04-12 | 35 | 0 | Supplemental MOTION for Leave to File Answer by Noel E. Blackman, M.D.. (Tulman, Scott) (Entered: 04/12/2016) | |||
| 2016-04-29 | 36 | 0 | Letter MOTION for Disclosure -request that Court schedule initial conference by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company. (Gershenoff, Max) (Entered: 04/29/2016) | |||
| 2016-04-29 | 37 | 0 | Letter MOTION for Extension of Time to File Response/Reply as to 36 Letter MOTION for Disclosure -request that Court schedule initial conference by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 04/29/2016) | |||
| 2016-05-04 | 38 | 0 | REPLY in Opposition re 36 Letter MOTION for Disclosure -request that Court schedule initial conference filed by All Defendants. (Furman, Mark) (Entered: 05/04/2016) | |||
| 2016-05-05 | 39 | 0 | SCHEDULING ORDER: Initial Conference set for 6/14/2016 at 11:30 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr., located at the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. The attached Case Management Plan must be completed and filed on ECF no later than 6/10/2016. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 5/5/2016. (Fashakin, Emmanuel) (Entered: 05/05/2016) | |||
| 2016-05-09 | 40 | 0 | NOTICE of Appearance by Howard W. Foster on behalf of Francois Jules Parisien, M.D. (aty to be noticed) (Attachments: # 1 Affidavit Affidavit of Howard Foster in Support of Motion to Admit Counsel PHV, # 2 Admission to Practice PHV, # 3 Howard Foster Certificate of Good Standing) (Foster, Howard) (Entered: 05/09/2016) | |||
| 2016-05-09 | 41 | 0 | MOTION to Appoint Custodian , MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8593133. by Francois Jules Parisien, M.D.. (Attachments: # 1 Affidavit in Support, # 2 certificate, # 3 proposed order) (Foster, Howard) (Entered: 05/09/2016) | |||
| 2016-05-09 | 42 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8593184. by Francois Jules Parisien, M.D.. (Attachments: # 1 Affidavit in Support, # 2 certificate, # 3 Proposed Order) (Galin, Matthew) (Entered: 05/09/2016) | |||
| 2016-05-19 | 43 | 0 | Letter MOTION for Leave to File Pre-Answer Motion to Dismiss by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 05/19/2016) | |||
| 2016-05-19 | 44 | 0 | Consent MOTION for Extension of Time to File Answer , request that Court "so-order" attached stipulation, and proposed Case Management Plan by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company. (Attachments: # 1 Proposed Order Proposed Case Management Plan, # 2 Proposed Order Rider A to Case Management Plan, # 3 Proposed Order Stipulation that Parties Request be "So-Ordered") (Gershenoff, Max) (Entered: 05/19/2016) | |||
| 2016-06-12 | 45 | 0 | NOTICE of Appearance by Nigel Edwin Blackman on behalf of Noel E. Blackman, M.D. (aty to be noticed) (Blackman, Nigel) (Entered: 06/12/2016) | |||
| 2016-06-17 | 46 | 0 | Letter MOTION to Quash with Exhibits A-E by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 06/17/2016) | |||
| 2016-06-17 | 47 | 0 | MOTION to Quash and/or Modify Third-Party Subpoenas by Allay Medical Services, P.C., Francis J. Lacina, M.D., Maria S. Masigla, P.T., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O.. (Attachments: # 1 Exhibit Subpoenas) (Kravet, Donald) (Entered: 06/17/2016) | |||
| 2016-06-20 | 48 | 0 | ANSWER to 1 Complaint,,,, by Susan Tuano. (Fisher, Andrew) (Entered: 06/20/2016) | |||
| 2016-06-20 | 49 | 0 | RESPONSE in Opposition re 47 MOTION to Quash and/or Modify Third-Party Subpoenas, 46 Letter MOTION to Quash with Exhibits A-E filed by All Plaintiffs. (Attachments: # 1 Exhibit A) (Gershenoff, Max) (Entered: 06/20/2016) | |||
| 2016-06-20 | 50 | 0 | ANSWER to 1 Complaint,,,, by Noel E. Blackman, M.D.. (Tulman, Scott) (Entered: 06/20/2016) | |||
| 2016-06-20 | 51 | 0 | ANSWER to 1 Complaint,,,, Mollo & Island Chiro with Ex A by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 06/20/2016) | |||
| 2016-06-20 | 52 | 0 | ANSWER to 1 Complaint,,,, Charles Deng with Ex A by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 06/20/2016) | |||
| 2016-06-20 | 53 | 0 | ANSWER to 1 Complaint,,,, Luqman Dabiri by Luqman Dabiri, M.D., Charles Deng, L.Ac., Island Life Chiropractic Pain Care, PLLC, Darren Thomas Mollo, D.C.. (Furman, Mark) (Entered: 06/20/2016) | |||
| 2016-06-20 | 54 | 0 | ANSWER to 1 Complaint,,,, by Allay Medical Services, P.C., Francis J. Lacina, M.D., Maria S. Masigla, P.T., Francois Jules Parisien, M.D., Ksenia Pavlova, D.O.. (Attachments: # 1 Exhibit) (Kravet, Donald) (Entered: 06/20/2016) | |||
| 2016-09-13 | 55 | 0 | Letter MOTION for Hearing Motion for Settlement Conference, with Counsel for Defendant Noel Blackman to Personally Appear with Settlement Authority by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company. (Attachments: # 1 Exhibit A) (Gershenoff, Max) (Entered: 09/13/2016) | |||
| 2016-10-07 | 56 | 0 | First MOTION to Adjourn Conference Scheduled on October 11, 2016 to October 13, 2016 by Nigel Blackman, Esq. by Noel E. Blackman, M.D.. (Blackman, Nigel) (Entered: 10/07/2016) | |||
| 2016-10-18 | 57 | 0 | MOTION to Withdraw as Attorney Scott B. Tulman by Noel E. Blackman, M.D.. (Tulman, Scott) (Entered: 10/18/2016) |