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GOVERNMENT EMPLOYEES INS. CO. v. CEAN

No. 19-CV-2363 (PKC) (SMG).

GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, and GEICO CASUALTY COMPANY, Plaintiffs, v. CONRAD CEAN, M.D., NEW YORK PAIN MANAGEMENT GROUP, P.L.L.C., NIKITA CADET, N.P., LILA SHAMS, N.P., WILLIAM GIBBS, M.D., STEVEN ST. JUSTE, N.P., and ALFORD SMITH, M.D., Defendants.

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

November 22, 2019.

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, GEICO Indemnity Company, GEICO General Insurance Company & GEICO Casualty Company, Plaintiffs, represented by Garin Scollan , Rivkin Radler LLP, Steven Henesy , Rivkin Radler, LLP & Michael A. Sirignano , Rivkin, Radler LLP.

Conrad Cean, M.D., New York Pain Management Group, P.L.L.C., William Gibbs, M.D., Alford Smith, M.D. & Steven St. Juste, N.P., Defendants, represented by Steven I. Super , Super Associates P.C.

Lila Shams, N.P., Defendant, represented by Charles K. Faillace , Vigorito, Barker, Porter, Patterson, Dylan C. Braverman , Vigorito, Barker, Patterson, Nichols & Porter, LLP, Josie M. Conelley , Vigorito, Barker, Patterson, Nichols & Porter, LLP, Kevin D. Porter , Vigorito, Barker, Porter & Patterson, LLP, Leilani Julia Rodriguez , Vigorito Barker Porter & Patterson & Tammy A. Trees , Vigorito, Barker, Patterson, Nichols & Porter, LLP.

Nikita Cadet, N.P., Defendant, represented by Dylan C. Braverman , Vigorito, Barker, Patterson, Nichols & Porter, LLP, Kevin D. Porter , Vigorito, Barker, Porter & Patterson, LLP, Leilani Julia Rodriguez , Vigorito Barker Porter & Patterson & Steven I. Super , Super Associates P.C.

New York Pain Management Group, P.L.L.C., Alford Smith, M.D., William Gibbs, M.D., Steven St. Juste, N.P. & Conrad Cean, M.D., Counter Claimants, represented by Steven I. Super , Super Associates P.C.

GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company & Government Employees Insurance Company, Counter Defendants, represented by Garin Scollan , Rivkin Radler LLP, Steven Henesy , Rivkin Radler, LLP & Michael A. Sirignano , Rivkin, Radler LLP.

MEMORANDUM & ORDER

Plaintiffs Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, and GEICO Casualty Company (collectively "GEICO"), have brought this action against Defendants New York Pain Management Group, P.L.L.C. ("NYPain") and...

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