Allstate Insurance Company et al v. Yadgarov et al

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

Allstate Insurance Company et al v. Yadgarov et al

Plaintiff:	Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and Northbrook Indemnity Company
Defendant:	A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20, Active Care Medical Supply Corp., Vladislav Aguvayev, Margarita Akmalova, American Mobility Medical, Inc., Grigol Apresyantsi, Armada Medical Supply, Inc., Albert Babadzhanov, Mikhail Bogomolny, Brand Medical Supply, Inc., Bright Medical Supply Corp., Bulls Eye Wholesale, Inc., CMS Medical Supply, Inc., Comfort Supply, Inc., Complete Equipment, Inc., Cortland Medical Supply, Inc., Mark Danilovich, Marifat Davlatkhonova, Devonian Inc., Stella Draginskaya, Equiplus, Inc., Expo Supply, Inc., Alisho Fattahov, Suleyman Fattakhov, Viktoriya Fitsaylo, Frazier Trading Company Inc., Robin Gavrielov, Olga Gindinova, Greenway Medical Supply Corp., Grigol Supply, Inc., Arthur Gulkarov, Medzanun Gulkarov, Gy Medical Supply, Inc., Uktam Hatamov, Heel to Toe Foot Center, LLC, Hono Office Supply, Inc., Ideal Medical Supply, Inc., John Does 1 through 20, Elazar Jusupov, Pinchas Kalantarov, Edi Kalontarov, Benzion Kravic, Ruben Levy, Linden Equipment, Inc., M&M Complete Equipment, Inc., MEM Wholesale, Inc., Major Market Merchandise, Inc., Konstantin Markevich, Rafael Marksunov, Medcure Supplies Inc., Metro 8 Medical Equipment, Inc., Metro Health Products, Inc., Metropolitan Medical Supplies, LLC, Boris Mosheyev, National Medical & Surgical Supply, Inc., Vladimir Nazarov, Neecom Distributors Inc., One Stop Wholesale, Inc., Farid Peysakhov, Power Supply, Inc., Quest Supply, Inc., Ranbow Supply of N.Y., Inc., Right Aid Medical Supply Corp., Ropa Inc., Michail Rubinov, SK Prime Medical Supply, Inc., Oleg Simakov, Sky Medical Supply, Inc., Jamshid Soleimany-Kashi, TNM Wholesale, Inc., Danil Trofimov, U&R City Supplies, Inc., VZ Group Inc., Vladimir Verbitsky, Village Medical Supply, Inc., Virra Wholesale Inc., West Coast Inc., Wiolla Medical Supply, Inc., Xpress Distribution, Inc., Grisha Yadarov, Lazar Yadgarov, Albert Yakubov and Michael Zavrazhin
Case Number:	1:2011cv06187
Filed:	December 21, 2011
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Roanne L. Mann
Presiding Judge:	Kiyo A. Matsumoto
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
September 30, 2015	Filing 465 ORDER ADOPTING REPORT AND RECOMMENDATIONS 436 granting in part and denying in part Plaintiffs' motion for default judgment 352 : See attached Order. Ordered by Judge Pamela K. Chen on 9/30/2015. (Chiang, May)
March 25, 2015	Filing 413 ORDER granting in part and denying in part 407 Motion for Discovery; SCHEDULING ORDER: As discussed in the attached Memorandum and Order, Plaintiffs at 407 move for discovery concerning Ms. Alena Kuturova-Pidgurskyy, and the Court understands Ms. Kuturova-Pidgurskyy to be moving for an order of protection to excuse her from complying with Plaintiffs' discovery requests and this Court's Orders. Plaintiffs' motion for discovery is granted to the extent that by 3/30/2015, Ms. Kuturova-Pidgurskyy is ordered to release and/or authorize Dr. Tulchinskiy's release of all medical records, treatment notes and findings related to the purported medical condition preventing her from testifying (the "Medical Records" ). On or before 4/2/2015, Dr. Tulchinskiy is ordered to produce the Medical Records to Plaintiffs by hand delivering or mailing them by overnight or certified mail to Plaintiffs' counsel, Sandra Burgos, Stern & Montana, LLP, Trinity Centre, 115 Broadway, New York, NY 10006. The Medical Records are deemed subject to the Confidentiality Agreement already entered into by the Parties. See 350 . In addition, a hearing concerning Ms. Kuturova-Pidgurskyy's medical condition and a bility to testify in this case is scheduled for 4/8/2015 at 10:30 AM in Courtroom 504 North, United States District Court for the Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York 11201, before Magistrate Judge Vera M. Scanlon. Plaintiffs and Ms. Kuturova-Pidgurskyy are ordered to attend in person. Ms. Kuturova-Pidgurskyy may have Dr. Tulchinskiy appear in person to testify on her behalf. If Dr. Tulchinskiy is going to appear, Ms. Kuturova-Pidgurskyy must give Plaintiffs and the Court at least two days' notice of her intent to have him appear. Thus, to the extent Plaintiffs sought to require Dr. Tulchinskiy's appearance, their motion is denied. Finally, in light of the discovery hearing, the Court defer s its decision as to Ms. Kuturova-Pidgurskyy's motion for a protective order. Ms. Kuturova-Pidgurskyy is again informed that her failure to comply with this Court's Orders may result in an award of monetary sanctions and/or her possible arrest by the United States Marshals Service to ensure her appearance at the Court's hearings and/or depositions. Ordered by Magistrate Judge Vera M. Scanlon on 3/25/2015. (Rice, Liane)
March 5, 2014	Filing 279 ORDER ADOPTING REPORT AND RECOMMENDATION: Upon review of the record and Judge Scanlon's well-reasoned and very thorough Report and Recommendation, the Court finds no clear error and hereby affirms and adopts the Report and Recommendation in its entirety as the opinion of the court. Accordingly, as set out in more detail in the attached, 1) Plaintiffs' motion for default judgment is deemed withdrawn as to Mr. Bogomolny and M&M; 2) the Clerk's entries of default against the Subject Defendants are vacated as moot; 3) Plaintiffs' motion as against the Subject Defendants (with the exception of Mr. Bogomolny and M&M) are denied as moot, with leave to renew if and after Plaintiffs obtain entries of default against the non-appe aring Defendants based on the operative pleading; and 4) Ms. Gindinova's motion to vacate the entry of default against the Gindinova Defendants is denied as moot. Further, Plaintiffs shall remove from any future motions for default judgment any requests concerning Defendants against whom Plaintiffs have since settled their claims. Ordered by Judge Pamela K. Chen on 3/5/2014. (Galeotti, Matthew)
June 6, 2012	Filing 101 MEMORANDUM AND ORDER: For the reasons stated in this Court's Memorandum and Order, to the extent the Court is able to decipher what plaintiffs are seeking, their request is granted in part only. Plaintiffs are directed to file their motion for service by publication, and for a further extension of the deadline for service, no later than June 14, 2012. The motion must be supported by an affidavit or affidavits, on personal knowledge, specifying in detail what efforts have been made to obta in an updated address for Davlatkhonova, and when those efforts were undertaken. In the event those motions are granted, the Court will address the schedule for effecting such service. Ordered by Magistrate Judge Roanne L. Mann on 6/6/2012. (Maynard, Pat)

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Defendant: A-Quality Medical Supply Corp.
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Defendant: Armada Medical Supply, Inc.
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Defendant: Mikhail Bogomolny
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Defendant: Brand Medical Supply, Inc.
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Defendant: Bright Medical Supply Corp.
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Defendant: Bulls Eye Wholesale, Inc.
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Defendant: CMS Medical Supply, Inc.
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Defendant: Comfort 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: Marifat Davlatkhonova
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Defendant: Devonian Inc.
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Defendant: Stella Draginskaya
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Defendant: Equiplus, Inc.
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Defendant: Expo Supply, Inc.
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Defendant: Alisho Fattahov
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Defendant: Suleyman Fattakhov
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Defendant: Viktoriya Fitsaylo
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Defendant: Frazier Trading Company Inc.
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Defendant: Robin Gavrielov
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Defendant: Olga Gindinova
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Defendant: Greenway Medical Supply Corp.
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Defendant: Grigol Supply, Inc.
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Defendant: Arthur Gulkarov
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Defendant: Medzanun Gulkarov
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Defendant: Gy Medical Supply, Inc.
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Defendant: Uktam Hatamov
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Defendant: Heel to Toe Foot Center, LLC
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Defendant: Hono Office Supply, Inc.
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Defendant: Ideal Medical Supply, Inc.
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Defendant: John Does 1 through 20
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Defendant: Elazar Jusupov
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Defendant: Pinchas Kalantarov
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Defendant: Edi Kalontarov
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Defendant: Benzion Kravic
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Defendant: Ruben Levy
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Defendant: Linden Equipment, Inc.
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Defendant: M&M Complete Equipment, Inc.
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Defendant: MEM Wholesale, Inc.
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Defendant: Major Market Merchandise, Inc.
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Defendant: Konstantin Markevich
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Defendant: Rafael Marksunov
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Defendant: Medcure Supplies 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: Metropolitan Medical Supplies, LLC
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Defendant: Boris Mosheyev
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Defendant: National Medical & Surgical Supply, Inc.
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Defendant: Vladimir Nazarov
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Defendant: Neecom Distributors Inc.
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Defendant: One Stop Wholesale, Inc.
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Defendant: Farid Peysakhov
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Defendant: Power Supply, Inc.
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Defendant: Quest Supply, Inc.
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Defendant: Ranbow Supply of N.Y., Inc.
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Defendant: Right Aid Medical Supply Corp.
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Defendant: Ropa Inc.
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Defendant: Michail Rubinov
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Defendant: SK Prime Medical Supply, Inc.
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Defendant: Oleg Simakov
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Defendant: Sky Medical Supply, Inc.
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Defendant: Jamshid Soleimany-Kashi
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Defendant: TNM Wholesale, Inc.
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Defendant: Danil Trofimov
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Defendant: U&R City Supplies, Inc.
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Defendant: VZ Group Inc.
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Defendant: Vladimir Verbitsky
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Defendant: Village Medical Supply, Inc.
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Defendant: Virra Wholesale Inc.
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Defendant: West Coast Inc.
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Defendant: Wiolla Medical Supply, Inc.
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Defendant: Xpress Distribution, Inc.
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Defendant: Grisha Yadarov
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Defendant: Lazar Yadgarov
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Defendant: Albert Yakubov
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Defendant: Michael Zavrazhin
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James McKenney
Represented By:	Robert Allan Stern
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Plaintiff: Allstate Indemnity Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James McKenney
Represented By:	Robert Allan Stern
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Plaintiff: Allstate Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James McKenney
Represented By:	Robert Allan Stern
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James McKenney
Represented By:	Robert Allan Stern
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Plaintiff: Northbrook Indemnity Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James McKenney
Represented By:	Robert Allan Stern
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