Legal Opinion

Government Employees Insurance v. Korn

District Court, D. New Jersey

Decided September 14, 2015No. Civil No. 14-5742 (JEI/KMW)PublishedCited by 6 opinions

1Opinion of the Court

OPINION

IRENAS, Senior District Judge:

Plaintiffs Government Employees Insurance Co. (“GEICO”)1 claim that Defendants — (1) Mr. Edward McMenamin and Cu-ramed, LLC; (2) Dr. Russell Abrams and Neurology Pain Associates, P.C.; and (3) Dr. Alfred Tawadrous and Primary Care & Rehabilitation, P.C.2 — conspired to commit large-scale and coordinated insurance fraud by routinely billing GEICO for medically unnecessary, or nonexistent, services provided to Defendants’ patients who are GEICO’s insureds.

As the many cases cited infra will demonstrate, Defendants’ alleged fraudulent scheme is not a novel…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  5. Morse v. Lower Merion School DistrictCourt of Appeals for the Third Circuit · 1997

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3Cited by6 opinions

  1. Citizens United Reciprocal Exch. v. MeerDistrict Court, D. New Jersey · 2018
  2. Gov't Emps. Ins. Co. v. Quality Diagnostic Health Care, Inc.District Court, S.D. Florida · 2019
  3. GOVERNMENT EMPLOYEES INSURANCE CO. v. HE, M.D.District Court, D. New Jersey · 2019
  4. GOVERNMENT EMPLOYEES INSURANCE CO. v. POMERANTZDistrict Court, D. New Jersey · 2022
  5. SPENCER SAVINGS BANK, S.L.A. v. VASTADistrict Court, D. New Jersey · 2022

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