Government Employees Insurance Co. et al v. Khavko et al
| Government Employees Insurance Co., Geico Indemnity Co, Geico General Insurance Company and Geico Casualty Co. |
| Dmitriy Khavko, Ruslan Alyas, Vladislav Zaretskiy and National Billing & Collections Corp. |
| 1:2011cv05781 |
| November 28, 2011 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Roslynn R Mauskopf |
| James Orenstein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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ORDER DISMISSING CASE. Ordered by Judge Roslynn R. Mauskopf on 2/9/2012. (Mauskopf, Roslynn)
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| Filing 9 STIPULATION of Dismissal by Dmitriy Khavko, National Billing & Collections Corp., Vladislav Zaretskiy (Pinczewski, Benjamin) |
| Filing 8 STIPULATION of Dismissal by Ruslan Alyas (Pinczewski, Benjamin) |
| Filing 7 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of All Defendants (aty to be noticed) (Pinczewski, Benjamin) |
| Filing 6 SUMMONS Returned Executed by Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company. Vladislav Zaretskiy served on 12/23/2011, answer due 1/13/2012. (Levy, Barry) |
| Filing 5 SUMMONS Returned Executed by Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company. Ruslan Alyas served on 12/8/2011, answer due 12/29/2011. (Levy, Barry) |
| Filing 4 SUMMONS Returned Executed by Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company. Dmitriy Khavko served on 12/7/2011, answer due 12/28/2011. (Levy, Barry) |
| Filing 3 SUMMONS Returned Executed by Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company. National Billing & Collections Corp. served on 12/5/2011, answer due 12/26/2011. (Levy, Barry) |
| Filing 2 DISCLOSURE of Interested Parties by Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 exhibit 1, #3 exhibit 2, #4 exhibit 3) (Bowens, Priscilla) (Additional attachment(s) added on 11/29/2011: #5 summons) (Bowens, Priscilla). |
| Summons Issued as to All Defendants. (Bowens, Priscilla) |
| FILING FEE: $ 350, receipt number 4653036850 (Bowens, Priscilla) |
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