Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al

Defendant: Vladimir Verbitsky, Greenway Medical Supply Corp., Russell Ionin, Elazar Jusupov, M&M Complete Equipment, Inc., Metro 8 Medical Equipment, Inc., Metro Health Products, Inc., Boris Mosheyev, Vladimir Nazarov, Farid Peysakhov, Quest Supply, Inc., Michail Rubinov, Danil Trofomov, Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical Supply, Inc., CMS Medical Supply, Inc., Complete Equipment, Inc., Cortland Medical Supply, Inc., Mark Danilovich, Suleyman Fattakhov, Yalisho Fattakhov and U&R City Supplies, Inc.
Plaintiff: Government Employees Insurance Company, Geico Casualty Company, Geico General Insurance Company and Geico Indemnity Company,
 
Case Number: 1:2012cv05632
Filed: November 15, 2012
 
Court: New York Eastern District Court
Office: Brooklyn Office
Referring Judge: Cheryl L. Pollak
Presiding Judge: Sandra L. Townes
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
May 28, 2013 79 Opinion or Order of the Court MEMORANDUM AND ORDER. For the reasons set forth in the attached memorandum and order, the plaintiffs' motion for an order authorizing alternate service on defendants Mosheyev and Danilovich is granted. The plaintiffs are directed to serve defendants Mosheyev and Danilovich using the alternate methods they have proposed by June 14, 2013. SEE ATTACHED MEMORANDUM AND ORDER. Ordered by Magistrate Judge James Orenstein on 5/28/2013. (Rambaud, Dennis)

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Defendant: Vladimir Verbitsky
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Defendant: Greenway Medical Supply Corp.
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Defendant: Russell Ionin
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Defendant: Elazar Jusupov
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Defendant: M&M Complete Equipment, Inc.
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Defendant: Metro 8 Medical Equipment, Inc.
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Defendant: Metro Health Products, Inc.
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Defendant: Boris Mosheyev
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Defendant: Vladimir Nazarov
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Defendant: Farid Peysakhov
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Defendant: Quest Supply, Inc.
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Defendant: Michail Rubinov
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Defendant: Danil Trofomov
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Defendant: Active Care Medical Supply Corp.
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Defendant: Mikhail Bogomolny
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Defendant: Brand Medical Supply, Inc.
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Defendant: CMS Medical Supply, Inc.
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Defendant: Complete Equipment, Inc.
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Defendant: Cortland Medical Supply, Inc.
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Defendant: Mark Danilovich
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Defendant: Suleyman Fattakhov
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Defendant: Yalisho Fattakhov
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Defendant: U&R City Supplies, Inc.
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Plaintiff: Government Employees Insurance Company
Represented By: Michael A. Sirignano
Represented By: Justin A. Calabrese
Represented By: Barry I. Levy
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Plaintiff: Geico Casualty Company
Represented By: Michael A. Sirignano
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
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Plaintiff: Geico General Insurance Company
Represented By: Michael A. Sirignano
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
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Plaintiff: Geico Indemnity Company,
Represented By: Michael A. Sirignano
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
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