Allstate Insurance Company et al v. Mirvis et al
| Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company and Allstate Property & Casualty Insurance Company |
| Mark Mirvis, Mark Lupolover, Michael Benzenyan, Ruven Katz, Igor Zhuravsky, Georgy Statnrosh, Ocean L. Management Group Inc., Flatlands Best Management Group, Inc., Hillmed Management, Inc., B-Way Management, Inc., Flat-80 Management, Inc., Nortmed Management, Inc., L&B Medical, P.C., Lamed Medical, P.C., 825 Broadway Medical Care, P.C., Dover Medical, P.C., Flatlands 78 Medical, P.C., General Medical Care, P.C., S&L Medical, P.C., ZDR Medical, P.C., Del Prado One, LLC, Del Prado Two, LLC, Del Prado Three, LLC, Del Prado Four, LLC, El Dorado One, LLC, M&M Oceanfront, LLC, NE 10, LLC, NE 24, LLC, Tropicana One, LLC, Yakov Raufov, Dale Alexander, Sofia Bentsianov, Emma Benjamin, Audrey Ivanushkin, Lev Bentsianov, Leonid Slutsky, Gary Tsirelman, Irena Shperling, Lyubov Moysik, Yefim Sosonkin, Grigory Shtender, Alexander Israeli, Mikhail Mirer, Zhanna Roit, Renat Sukhov, Huikang Daniel Lai, Jean Francois, John Does 1 through 20, ABC Corporations 1 through 20 and XYZ Corporations 1 through 20 |
| 1:2008cv04405 |
| October 30, 2008 |
| US District Court for the Eastern District of New York |
| Racketeer/Corrupt Organization Office |
| Kings |
| Viktor V. Pohorelsky |
| Sandra L. Townes |
| Both |
| Federal Question |
| 18:1962 Racketeering (RICO) Act |
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The following documents for this case are available for you to view or download:
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Filing
710
ORDER: For the reasons discussed in the attached Memorandum and Order, the 707 request for a stay pending appeal by Non-Parties Lyubov Mirvis and Tatyana Mirvis is denied. Ordered by Judge Pamela K. Chen on 6/26/2020. (Marks, Miriam)
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Filing
704
ORDER ADOPTING REPORT AND RECOMMENDATION: For the reasons stated in the attached Memorandum & Order, the Court adopts, in its entirety, the 694 Report & Recommendation and orders that: (1) Defendant Mark Mirvis's and non-party Lyubov Mirvis� 39;s tenancy by the entirety in the real property known as 289 Bayberry Drive North, Hewlett Harbor, New York 11557, as well as Lyubov Mirvis's survivorship rights in the property, are both terminated; (2) the U.S. Marshals shall sell Defendant Mirvis's interest in the property pursuant to the procedures set forth in C.P.L.R. § 5236; (3) the proceeds of the sale shall be placed into the Court's registry pending an adjudication of the rights of the parties with interests in th e property; and (4) the sale of the property is stayed for three months from the date of this Order. Plaintiffs' 631 motion to enforce the judgment as to Judgment Debtor Mark Mirvis is granted in its entirety. Ordered by Judge Pamela K. Chen on 4/24/2020. (Marks, Miriam)
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Filing
697
CORRECTED ORDER ADOPTING REPORT AND RECOMMENDATION: For the reasons stated in the attached Memorandum & Order, and finding no clear error in the 691 Report & Recommendation ("R&R") of the Honorable Peggy Kuo, the Court adopts the R&R in its entirety and grants Plaintiffs' 621 motion to enforce judgment, as recommended by Judge Kuo. Ordered by Judge Pamela K. Chen on 3/23/2020. (Marks, Miriam)
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Filing
696
ORDER ADOPTING REPORT AND RECOMMENDATION: For the reasons stated in the attached Memorandum & Order, and finding no clear error in the 691 Report & Recommendation ("R&R") of the Honorable Peggy Kuo, the Court adopts the R&R in its entirety and grants Plaintiffs' 621 motion to enforce judgment, as recommended by Judge Kuo. The Clerk of Court is respectfully directed to enter judgment in Plaintiffs' favor. Ordered by Judge Pamela K. Chen on 3/20/2020. (Marks, Miriam)
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Filing
538
ORDER ADOPTING REPORT AND RECOMMENDATIONS. SO Ordered by Judge Sandra L. Townes on 11/22/2017. (Tavarez, Jennifer)
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Filing
513
ORDER denying 409 Motion to Quash; denying 410 Motion to Quash, pursuant to the annexed order. The parties are ordered to file by October 2, 2017 a joint proposed Protective Order for the Court to so-order. Ordered by Magistrate Judge Peggy Kuo on 9/22/2017. (Feldman, Shira)
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Filing
511
MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATION. For the reasons stated herein, Judge Kuo's R&R dated July 31, 2017, recommending that Plaintiffs' Motion (ECF No. 335 ) be granted and that Plaintiffs' proposed Order (ECF No. 501 -1) and proposed Writ of Execution (ECF No. 501 -2) be issued, is adopted in its entirety. Ordered by Judge Sandra L. Townes on 9/6/2017. (Barrett, C)
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Filing
497
PRELIMINARY INJUNCTION: The annexed Order sets forth the terms of the Preliminary Injunctions requested at 480 and 481 and granted at the March 22, 2017 Show Cause Hearings. Ordered by Magistrate Judge Peggy Kuo on 3/28/2017. (Feldman, Shira)
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Filing
470
ORDER denying 344 Motion to Quash. Queens Billing, Inc.'s motion to quash Plaintiffs' subpoena is denied, pursuant to the annexed order. Plaintiffs and Queens Billing are ordered to file by February 3, 2017 a proposed Protective Order for the Court to so-order. Ordered by Magistrate Judge Peggy Kuo on 1/25/2017. (Feldman, Shira)
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Filing
456
PRELIMINARY INJUNCTION: The Annexed Order further sets forth the terms of the Preliminary Injunctions requested at 386 and 387 and granted at 454 . Ordered by Magistrate Judge Peggy Kuo on 12/8/2016. (Feldman, Shira)
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Filing
454
Minute Order for proceedings held before Magistrate Judge Peggy Kuo. Motion Hearing held on 12/2/2016. Attorneys William Natbony, Daniel S. Marvin, Robert Stern, Andrew Midgett, and Kristy Eagan for Plaintiffs. A ttorney Mark Furman for non-party movant Ruslan Zhuravsky. Attorney Meyer Silber for non-party movants Alexander Boriskin, Lyubov Mirvis, and Tatyana Mirvis (the "Mirvis non-parties"). No appearance for Defendants. The annexed Minute Order sets forth the Court's rulings and the briefing deadlines established. (Tape #10:33-12:01.) (Feldman, Shira)
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