Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al

Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al

Plaintiff:	Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and Government Employees Insurance Co.
Defendant:	Aleksander Afanasyev, Amega Inc., Betty Andresol, Avgur Supply, Inc., Bilt-Rite Orthopedics & Safety Inc., Grigory Branfenbrener, Daria Bystra, Chesteron, Inc., DB Supply, Inc., Delazoom, Inc., Eco Wholesale, Inc., Ega Group, Enko Enterprises Int'l Inc., Excell Plus, Inc., Galasa Wholesale Inc., Infinity Health Products, Ltd., John Doe Corporations 1-10, Vladimir Khmelnitski, Oksana Kovalenko, MDSS Wholesale, Inc., MSSA Corp., Mikos Trading, Inc., ILya Mugerman, New Step Services, Inc., Optom, Inc., Alec Palmer, Pro-Vek Plus, Inc., Promed Supply Co., Inc., Riviera Wholsale, Inc., Star Diagnostic, Inc., Tita Co., Vespa Supply, Inc., Vadim Vinokur, Viss Supply, Inc., Wellcore Wholesale, Inc., West Coast Inc., Artem Yuryev and Dennis Zagladko
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc.:	John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc.:	John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc.:	John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co.:	John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc.:	John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc.:	John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc.:	John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc.:	John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc.:	John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc.:	John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc.:	John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc.:	John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc.:	John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc.:	John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc.:	John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:	John Does 16-25
Case Number:	1:2010cv05611
Filed:	December 3, 2010
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. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 25, 2012	Filing 185 ORDER ADOPTING REPORT AND RECOMMENDATION: Having received no objections within the allotted time period to the 181 Report and Recommendation ("R&R") issued by Magistrate Judge Azrack regarding the plaintiffs' motions ( 103 , 108 , [ 113], 118 , 123 , 128 , 133 , 138 , 143 , 174 ) for default judgments against all defaulting defendants, the court adopts the R&R in full. The motions are granted to the extent set forth in the R&R. The Clerk of the Court is directed to enter judgment accordingly. Ordered by Judge John Gleeson on 4/25/2012. (Talbott, Rebecca)

Date Filed

Document Text

April 25, 2012

Filing 185 ORDER ADOPTING REPORT AND RECOMMENDATION: Having received no objections within the allotted time period to the 181 Report and Recommendation ("R&R") issued by Magistrate Judge Azrack regarding the plaintiffs' motions ( 103 , 108 , [ 113], 118 , 123 , 128 , 133 , 138 , 143 , 174 ) for default judgments against all defaulting defendants, the court adopts the R&R in full. The motions are granted to the extent set forth in the R&R. The Clerk of the Court is directed to enter judgment accordingly. Ordered by Judge John Gleeson on 4/25/2012. (Talbott, Rebecca)

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Search for this case: Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
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Defendant: Aleksander Afanasyev
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Defendant: Amega Inc.
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Defendant: Betty Andresol
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Defendant: Avgur Supply, Inc.
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Defendant: Bilt-Rite Orthopedics & Safety Inc.
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Defendant: Grigory Branfenbrener
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Defendant: Daria Bystra
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Defendant: Chesteron, Inc.
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Defendant: DB Supply, Inc.
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Defendant: Delazoom, Inc.
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Defendant: Eco Wholesale, Inc.
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Defendant: Ega Group
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Defendant: Enko Enterprises Int'l Inc.
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Defendant: Excell Plus, Inc.
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Defendant: Galasa Wholesale Inc.
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Defendant: Infinity Health Products, Ltd.
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Defendant: John Doe Corporations 1-10
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Defendant: Vladimir Khmelnitski
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Defendant: Oksana Kovalenko
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Defendant: MDSS Wholesale, Inc.
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Defendant: MSSA Corp.
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Defendant: Mikos Trading, Inc.
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Defendant: ILya Mugerman
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Defendant: New Step Services, Inc.
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Defendant: Optom, Inc.
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Defendant: Alec Palmer
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Defendant: Pro-Vek Plus, Inc.
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Defendant: Promed Supply Co., Inc.
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Defendant: Riviera Wholsale, Inc.
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Defendant: Star Diagnostic, Inc.
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Defendant: Tita Co.
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Defendant: Vespa Supply, Inc.
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Defendant: Vadim Vinokur
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Defendant: Viss Supply, Inc.
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Defendant: Wellcore Wholesale, Inc.
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Defendant: West Coast Inc.
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Defendant: Artem Yuryev
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Defendant: Dennis Zagladko
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Plaintiff: Geico Casualty Co.
Represented By:	Justin A. Calabrese
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Plaintiff: Geico General Insurance Company
Represented By:	Justin A. Calabrese
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Plaintiff: Geico Indemnity Co.
Represented By:	Justin A. Calabrese
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Plaintiff: Government Employees Insurance Co.
Represented By:	Justin A. Calabrese
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Indentity not presently known but intended to be the owner of viss supply, inc.: John Doe 1
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Identity not presently known but intended to be the owner of west coast, inc.: John Doe 10
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Identity not presently known but intended to be the owner of chesteron, inc.: John Doe 11
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Identity not presently known but intended to be the owner of tita co.: John Doe 12
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Identity not presently known but intended to be the owner of bilt-rite orthopedics & safety, inc.: John Doe 13
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Identity not presently known but intended to be the owner of wellcore wholesale, inc.: John Doe 14
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Identity not presently known but intended to be the owner of galasa, inc.: John Doe 15
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Identity not presently known but intended to be the owner of eco wholesale, inc.: John Doe 2
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Identity not presently known but intended to be the owner of mikos trading, inc.: John Doe 3
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Identity not presently known but intended to be the owner of mdss wholesale, inc.: John Doe 4
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Identity not presently known but intended to be the owner of excell plus, inc.: John Doe 5
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Identity not presently known but intended to be the owner of riviera wholesale, inc.: John Doe 6
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Identity not presently known but intended to be the owner of optom inc.: John Doe 7
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Identity not presently known but intended to be the owner of delazoom, inc.: John Doe 8
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Identity not presently known but intended to be the owner of new step services, inc.: John Doe 9
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Identity not presently known but intended to be the owner of john doe corporations 1-10: John Does 16-25
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