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GOVERNMENT EMPLOYEES INSURANCE CO. v. WELLMART RX

19-CV-04414(KAM)(RLM).

435 F.Supp.3d 443 (2020)

GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO Indemnity Company, GEICO General Insurance Company, Plaintiffs, v. WELLMART RX, INC., Simon Davydov, Ruslan Nektalov a/k/a Russ Nekta, Michael Jocobi, M.D., Joanne Magro, M.D., Conrad Cean, M.D., Denny Rodriguez, M.D., Andrew Patrick, M.D., Rafael Delacruz-Gomez, M.D., Radha Gara, M.D., Viviane Etienne, M.D., Mihaela Dajdea, P.A., Claudia Geris, P.A., Carline Boubert, P.A., and John Does Nos. "1" Through "5," Defendants.

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

Signed Filed January 16, 2020.

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

Barry I. Levy , Jennifer Abreu , Priscilla DeLing Kam , Michael A. Sirignano , Rivkin Radler LLP, Uniondale, NY, for Plaintiffs.

Steven J. Harfenist , Neil S. Torczyner , Harfenist Kraut & Perlstein, LLP, Charles H. Horn , The Russell Friedman Law Group, LLP, Lake Success, NY, Abraham M. George , Law Offices of Abe George, P.C., New York, NY, Steven I Super , Super Associates P.C., Garden City, NY, Massimiliano Valerio , Law Offices of Gabriel & Shapiro, LLC, Wantagh, NY, Mark L. Furman , Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara & Wolf, LLP, Nicholas Paul Bowers , Gary Tsirelman, P.C., Brooklyn, NY, for Defendants.

MEMORANDUM & ORDER

Plaintiffs, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, and GEICO Casualty Co. (together, "plaintiffs" or "GEICO"), commenced this litigation against defendants on July 31, 2019. (ECF No. 1, Compl.) The instant motion seeks...

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