Government Employees Insurance Company et al v. U.S. Med Supply Corp. et al

DocketORDER re #16 motion for pre motion conference. The Court orders Plaintiffs to respond to Defendants' motion on or before April 15, 2022. Ordered by Chief Judge Margo K. Brodie on 4/8/2022. (Ding, Leo) (Entered: 04/08/2022)

Docket(#16) Letter MOTION for pre motion conference by David Costa, U.S. Med Supply Corp.. (Vogel, Justin) (Entered: 04/04/2022)

DocketORDER granting consent #15 Motion for Extension of Time to Answer as to David Costa and U.S. Med Supply Corp. Defendants' deadline to answer the Complaint or otherwise move is extended to 4/4/2022. Ordered by Magistrate Judge Vera M. Scanlon on 3/3/2022. (Quinlan, Krista) (Entered: 03/03/2022)

Docket(#15) Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by David Costa, U.S. Med Supply Corp.. (Sittenreich, Marc) (Entered: 03/02/2022)

Docket(#14) NOTICE of Appearance by Marky A Suazo on behalf of David Costa, U.S. Med Supply Corp. (aty to be noticed) (Suazo, Marky) (Entered: 03/02/2022)

Docket(#13) NOTICE of Appearance by Marc Andrew Sittenreich on behalf of David Costa, U.S. Med Supply Corp. (aty to be noticed) (Sittenreich, Marc) (Entered: 03/02/2022)

Docket(#12) NOTICE of Appearance by Justin M. Vogel on behalf of David Costa, U.S. Med Supply Corp. (aty to be noticed) (Vogel, Justin) (Entered: 03/02/2022)

Docket(#11) SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. David Costa served on 2/11/2022, answer due 3/4/2022. (Levy, Barry) (Entered: 02/28/2022)

Docket(#10) SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. U.S. Med Supply Corp. served on 2/15/2022, answer due 3/8/2022. (Levy, Barry) (Entered: 02/22/2022)

Docket(#9) SCHEDULING ORDER: A Telephonic Initial Conference is scheduled for 6/28/2022 at 11:30 AM before Magistrate Judge Vera M. Scanlon. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 6/14/2022. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 2/11/2022. (Quinlan, Krista) (Entered: 02/11/2022)

Docket(#8) NOTICE of Appearance by Philip P. Nash on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Nash, Philip) (Entered: 02/10/2022)

Docket(#7) NOTICE of Appearance by Michael Vanunu on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Vanunu, Michael) (Entered: 02/10/2022)

Docket(#6) NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) (Entered: 02/10/2022)

Docket(#5) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre) (Entered: 02/10/2022)

Docket(#4) 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. (Neptune, Pierre) (Entered: 02/10/2022)

Docket(#3) Summons Issued as to David Costa, U.S. Med Supply Corp. (Neptune, Pierre) (Entered: 02/10/2022)

DocketCase Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Neptune, Pierre) (Entered: 02/10/2022)

Docket(#2) Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Levy, Barry) (Entered: 02/09/2022)

Docket(#1) COMPLAINT against David Costa, John Doe Defendants 1-10, U.S. Med Supply Corp. filing fee $ 402, receipt number ANYEDC-15277116 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Fraudulent Claims Identified to Date) (Levy, Barry) (Entered: 02/09/2022)