Allstate Insurance Company et al v. Khaimov et al

Justia Dockets & Filings Second Circuit New York Eastern District Allstate Insurance Company et al v. Khaimov et al

Allstate Insurance Company et al v. Khaimov et al

Plaintiff:	Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and Allstate Property & Casualty Insurance Company
Defendant:	Ilya Tamayeff, Murdakhay Khaimov, Marifat Davlatkhonova, E-Z Supply, Inc., Frazier Trading Co., Inc., GNK Medical Supply, Inc., Global Best Deal, Inc., Grand Medical Supply, Inc., Grigol Supply, Inc., Highlawn Best Medical Supply, Inc., Hono Office Supply, Inc., Jamaica Medical Supply, Inc., John Does 1 through 20, Albert Khaimov, VZ Group, Inc., Utopia Equipment, Inc., Robert Terdjanian, Bulls Eye Wholesale, Inc., A to Z Wholesale, Inc., ABC Corporations 1 through 20, AVR Medical Supply, Inc., Vladislav Aguvayev, Yakov Aminov, Zoya Aminova, Grigol Apresyantsi, Michael Zavrazhin, Galina Vovk, Telya Corp., Oleg Simakov, Laperla Supply, Inc., Abraham Layliev, Major Market Merchandise, Inc., Medcure Supplies, Inc., Sergey Mezkula, New Capital Supply, Inc., Parsons Medical Supply, Inc., Queens Medical Supply, Inc., Royal Medical Supply, Inc. and Amner Khaimov
Case Number:	1:2011cv02391
Filed:	May 18, 2011
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Joan M. Azrack
Presiding Judge:	John Gleeson
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 7, 2014	Filing 188 ORDER ADOPTING REPORT AND RECOMMENDATION. As set forth in the attached Memorandum & Order, the Court has reviewed the unopposed 184 Report and Recommendation and, finding no clear error, the Court adopts Magistrate Judge Joan M. Azrack's Repo rt and Recommendation in its entirety pursuant to 28 U.S.C. § 636(b)(1). The Clerk of Court is directed to enter default judgments against Vladislav Aguvayev, Yakov Aminov, Grigol Apresyantsi, Marifat Davlatkhonova, Sergey Mezkula, Oleg Simakov, Robert Terdjanian, Galina Vovk a/k/a Valentina Babucea, Michael Zavrazhin, A to Z Wholesale, Inc., AVR Medical Supply, Inc., Bulls Eye Wholesale, Inc., E-Z Supply, Inc., Frazier Trading Co., Inc., Global Best Deal, Inc., GNK Medical Supply, Inc., Gr igol Supply, Inc., Highlawn Best Medical Supply, Inc., Hono Office Supply, Inc., Major Market Merchandise, Inc., Medcure Supplies, Inc., Telya Corp. and VZ Group, Inc. in the amounts set forth in the attached Memorandum & Order. Ordered by Judge Margo K. Brodie on 2/7/2014. (Rugani, Meredith)
February 29, 2012	Filing 75 MEMORANDUM AND OPINION: For the reasons explained in the attached memorandum and order and stated on the record at oral argument on February 16, 2012, the Aminov defendants' 48 motion to dismiss the complaint is denied; the Khaimov defendants' 59 motion to dismiss the complaint or in the alternative to compel arbitration is also denied. Ordered by Judge John Gleeson on 2/29/2012. (Talbott, Rebecca)

Date Filed

Document Text

February 7, 2014

Filing 188 ORDER ADOPTING REPORT AND RECOMMENDATION. As set forth in the attached Memorandum & Order, the Court has reviewed the unopposed 184 Report and Recommendation and, finding no clear error, the Court adopts Magistrate Judge Joan M. Azrack's Repo rt and Recommendation in its entirety pursuant to 28 U.S.C. § 636(b)(1). The Clerk of Court is directed to enter default judgments against Vladislav Aguvayev, Yakov Aminov, Grigol Apresyantsi, Marifat Davlatkhonova, Sergey Mezkula, Oleg Simakov, Robert Terdjanian, Galina Vovk a/k/a Valentina Babucea, Michael Zavrazhin, A to Z Wholesale, Inc., AVR Medical Supply, Inc., Bulls Eye Wholesale, Inc., E-Z Supply, Inc., Frazier Trading Co., Inc., Global Best Deal, Inc., GNK Medical Supply, Inc., Gr igol Supply, Inc., Highlawn Best Medical Supply, Inc., Hono Office Supply, Inc., Major Market Merchandise, Inc., Medcure Supplies, Inc., Telya Corp. and VZ Group, Inc. in the amounts set forth in the attached Memorandum & Order. Ordered by Judge Margo K. Brodie on 2/7/2014. (Rugani, Meredith)

February 29, 2012

Filing 75 MEMORANDUM AND OPINION: For the reasons explained in the attached memorandum and order and stated on the record at oral argument on February 16, 2012, the Aminov defendants' 48 motion to dismiss the complaint is denied; the Khaimov defendants' 59 motion to dismiss the complaint or in the alternative to compel arbitration is also denied. Ordered by Judge John Gleeson on 2/29/2012. (Talbott, Rebecca)

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Search for this case: Allstate Insurance Company et al v. Khaimov et al
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Defendant: Ilya Tamayeff
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Defendant: Murdakhay Khaimov
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Defendant: Marifat Davlatkhonova
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Defendant: E-Z Supply, Inc.
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Defendant: Frazier Trading Co., Inc.
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Defendant: GNK Medical Supply, Inc.
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Defendant: Global Best Deal, Inc.
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Defendant: Grand Medical Supply, Inc.
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Defendant: Grigol Supply, Inc.
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Defendant: Highlawn Best Medical Supply, Inc.
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Defendant: Hono Office Supply, Inc.
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Defendant: Jamaica Medical Supply, Inc.
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Defendant: John Does 1 through 20
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Defendant: Albert Khaimov
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Defendant: VZ Group, Inc.
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Defendant: Utopia Equipment, Inc.
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Defendant: Robert Terdjanian
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Defendant: Bulls Eye Wholesale, Inc.
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Defendant: A to Z Wholesale, Inc.
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Defendant: ABC Corporations 1 through 20
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Defendant: AVR Medical Supply, Inc.
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Defendant: Vladislav Aguvayev
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Defendant: Yakov Aminov
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Defendant: Zoya Aminova
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Defendant: Grigol Apresyantsi
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Defendant: Michael Zavrazhin
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Defendant: Galina Vovk
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Defendant: Telya Corp.
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Defendant: Oleg Simakov
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Defendant: Laperla Supply, Inc.
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Defendant: Abraham Layliev
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Defendant: Major Market Merchandise, Inc.
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Defendant: Medcure Supplies, Inc.
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Defendant: Sergey Mezkula
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Defendant: New Capital Supply, Inc.
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Defendant: Parsons Medical Supply, Inc.
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Defendant: Queens Medical Supply, Inc.
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Defendant: Royal Medical Supply, Inc.
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Defendant: Amner Khaimov
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Plaintiff: Allstate Indemnity Company
Represented By:	Robert Allan Stern
Represented By:	James McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate Insurance Company
Represented By:	Robert Allan Stern
Represented By:	James McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate New Jersey Insurance Company
Represented By:	Robert Allan Stern
Represented By:	James McKenney
Represented By:	Sandra Patricia Burgos
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By:	James McKenney
Represented By:	Sandra Patricia Burgos
Represented By:	Robert Allan Stern
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