Allstate Insurance Company et al v. Afanasyev et al
Plaintiff: Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company, Allstate Fire & Casualty Insurance Company, Deerbrook Insurance Company, Allstate Property & Casuality Insurance Company and Allstate Indemnity Company
Defendant: Yefim Klikshteyn, Igor Shturman, Boris Katz, Yury Groisman, Sofiya Kuperman, Ortho Products & Equipment, Inc., Ivy Med Distributors Inc., XVV, Inc., Excell Plus, Inc., Robert Finkelshteyn, Irina Pilyavsky, Arkadi Shapiro, Olma Medical Equipment, Inc., ILya Mugerman, Riviera Wholesale, Inc., Eduard Bodrunov, Medix Surgical Supply Inc., Oksana Kovalenko, Millennium Supplies, Inc., Bela Rud, Igor Ladanov, Med Help Supply, Inc., Alev Medical Supply, Inc., Maksym Klosovskiy, Maksym Fedotov, Jesa Medical Supply, Inc., Dariya Bystra, Avgur Supply, Inc., Gary Nabitovsky, Svetlana Zilper, Gennadiy Bronshteyn, Vadim Yuzovitskiy, Park Slope Medical & Surgical Supply, Inc., Igor Kats, Betty Andresol, Arthur Lojewski, D&R Medical Supply, Inc., Trimed Medical Supply, Inc., Amega, Inc., Mariya Gomelskaya, Pro-Vek Plus Inc., Fema Medical Supply, Inc., ENko Enterprises Int'l, Inc., Mikhail Kremarman, Vadym Dets, Nadia Ladanova, Viktor Semerik, DB Supply, Inc., Frazier Trading Company, Inc., Mega Supplies Billing, Inc., Artem Yuryev, Prima Medical Supply, Inc., Alex Pivenshteyn, Denis Zagladko, Vladamir Khemelnitski, John Does 1 through 20, Delazoom, Inc., Vista Surgical Supplies, Inc., Aleksandr Tartakovskiy, Ropa, Inc., Vladimir Yepifanov, Leica Supply Inc., MDSS Wholesale, Inc., Roman Vcherashansky, Arkady Bulochnikov, Lyubov Groysman, Aleksandr Afanasyev, EGA Group, Inc., Igor Shuturman, Vladislav Aguvayev, Metrostar, Inc., Promed Supply Co., Inc., MSSA, Corp., Infinity Health Products, Ltd., Eldar Akhmedov, Irina Zayonts, Unlimited Products, Ltd., A Plus Medical Supplies Corp., We Do Care Medical Supply, Inc., Leonid Kozachkov, Bath Ortho Supply, Inc., Dorsi Medical Supply, Inc., Alur Medical Supply, Inc., Vitaly Levin, Oleg Savkub, Galasa Wholesale, Inc., Ortho-Med Surgical Supply, Inc., Mikhail Kagan, Major Market Merchandise, Inc., ABC Corporations 1 through 20, Lioudmila Litvinova, Reliable Supply of NY, Inc., Alrof, Inc., Nicholas Lesko, Viss Supply, Inc., Igor Sobolevsky, Igor Shiupman, Vadim Vinokour, West Coast, Inc., Ruslan Alyas, Aleksandr Finkelshteyn, Pahta Medical Supply, Inc., Yefim Klisshteyn, Michael Zavrazhin, Grigory Branfenbrener and Vespa Supply, Inc.
Cross Defendant: Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc., Bener Wholesale, Inc., New Step Services, Inc., Chesteron, Inc., Grigory Groysman and Deimos Distributors, Inc.
Cross Claimant: Right Solution Medical Supply, Inc. and Yklik, Inc.
Interested Party: WAKL, LLC and WAKL LLC
Case Number: 1:2012cv02423
Filed: May 15, 2012
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Cheryl L Pollak
Referring Judge: Jack B Weinstein
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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Docket Report

This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2018 Opinion or Order Filing 541 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Alex Pivenshteyn and D&R Medical Supply, Inc. Close the case. Ordered by Judge Jack B. Weinstein on 10/3/2018. (Barrett, C)
April 18, 2018 Opinion or Order Filing 540 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Gary Nabitovsky and Jesa Medical Supply, Inc. Ordered by Judge Jack B. Weinstein on 4/17/2018. (Barrett, C)
April 16, 2018 Filing 539 STIPULATION of Dismissal as to Jesa Medical Supply and Pivenshteyn only by Allstate Insurance Company (Marvin, Daniel)
April 16, 2018 Filing 538 STIPULATION of Dismissal as to D&R Medical Supply and Nabitovsky Only by Allstate Insurance Company (Marvin, Daniel)
March 15, 2018 Opinion or Order Filing 537 Order endorsed on #533 Notice of Voluntary Dismissal With Prejudice Solely as to Lioudmila Litvinova. Close the case as to Lioudmila Litvinova. Ordered by Judge Jack B. Weinstein on 3/5/2018. (Barrett, C)
March 15, 2018 Opinion or Order Filing 536 Order endorsed on #532 Notice of Voluntary Dismissal With Prejudice Solely as to Igor Ladanov. Close the case as to Igor Ladanov. Ordered by Judge Jack B. Weinstein on 3/5/2018. (Barrett, C)
March 15, 2018 Opinion or Order Filing 535 Order endorsed on #531 Notice of Voluntary Dismissal With Prejudice Solely as to Robert Finkelshteyn. Close the case as to Robert Finkelshteyn. Ordered by Judge Jack B. Weinstein on 3/5/2018. (Barrett, C)
March 6, 2018 Opinion or Order ELECTRONIC STATUS REPORT ORDER re #534 . The parties are Ordered to meet and confer regarding the outstanding issues with respect to the Settlement Agreements and shall file a status report by 3/30/2018. If the parties have not resolved the issue by that time, the Court will schedule a conference at which all remaining parties and their counsel will be Ordered to appear in person. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/6/2018. (Blase, Brendan)
March 2, 2018 Filing 534 STATUS REPORT by Allstate Insurance Company (Marvin, Daniel)
February 28, 2018 Filing 533 NOTICE of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casuality Insurance Company, Deerbrook Insurance Company, Northbrook Indemnity Company Solely as to Defendant Lioudmila Litvinova (Marvin, Daniel)
February 28, 2018 Filing 532 NOTICE of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casuality Insurance Company, Deerbrook Insurance Company, Northbrook Indemnity Company Solely as to Defendant Igor Ladanov (Marvin, Daniel)
February 28, 2018 Filing 531 NOTICE of Voluntary Dismissal by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casuality Insurance Company, Deerbrook Insurance Company, Northbrook Indemnity Company Solely as to Defendant Robert Finkelshteyn (Marvin, Daniel)
February 6, 2018 Opinion or Order ELECTRONIC STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 3/6/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/6/2018. (Caggiano, Diana)
July 20, 2017 Opinion or Order Filing 530 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Fema Medical Supply, Inc. and Maksym Fedotov. Ordered by Judge Jack B. Weinstein on 7/11/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 529 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to We Do Care Medical Supply, Inc. and Irina Pilyavsky. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 528 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Sofiya Kuperman and EGA Group, Inc. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 527 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL Solely as to Vladimir Yepifanov, Nadia Ladanova and Heal Supply Inc., without prejudice. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 526 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Mikhail Kagan. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 525 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Svetlana Zilper and Pahta Medical Supply, Inc. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 524 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Oleg Savkub and Olma Medical Equipment, Inc. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 523 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to Igor Sobolevsky, Irina Zayonts, and Alur Medical Supply, Inc. Ordered by Judge Jack B. Weinstein on 7/7/2017. (Barrett, C)
July 20, 2017 Opinion or Order Filing 522 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE Solely as to A Plus Medical Supplies, Corp., and Arthur Lojewski. Ordered by Judge Jack B. Weinstein on 6/27/2017. (Barrett, C)
July 19, 2017 Opinion or Order Filing 521 ORDER granting #520 : Accordingly, the Court grants these attorneys' motion to withdraw as plaintiffs' counsel in this action. (Attorney Sandra Patricia Burgos terminated) So Ordered by Magistrate Judge Cheryl L. Pollak on 7/19/2017. (Caggiano, Diana)
July 17, 2017 Filing 520 Letter MOTION to Withdraw as Attorney Sandra Patricia Burgos, Dayna Rachel Cooper, Tina R. Karkera, Christopher J. Kupka, and Alex B. Silverman by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casuality Insurance Company, Deerbrook Insurance Company, Northbrook Indemnity Company. (Marvin, Daniel)
June 29, 2017 Filing 519 STATUS REPORT by Allstate Insurance Company (Marvin, Daniel)
June 29, 2017 Filing 518 STIPULATION of Dismissal as to Maksym Fedotov and FEMA Medical Supplies only by Allstate Insurance Company (Marvin, Daniel)
May 11, 2017 Opinion or Order ELECTRONIC STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 6/12/2017. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/11/2017. (Caggiano, Diana)
December 29, 2016 Filing 517 NOTICE of Change of Address/Firm/Email by Daniel Scott Marvin (Marvin, Daniel)
July 14, 2016 Filing 515 STIPULATION of Dismissal as to A Plus Medical Supplies and Arthur Lojewski only by Allstate Insurance Company (Marvin, Daniel)
July 12, 2016 Filing 516 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Viss Supply, Inc. (Barrett, C)
June 30, 2016 Filing 514 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Delazoom, Inc. (Barrett, C)
June 30, 2016 Filing 513 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Ropa, Inc. (Barrett, C)
June 30, 2016 Filing 512 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Metrostar, Inc. (Barrett, C)
June 3, 2016 Filing 511 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Riviera Wholesale, Inc. (Barrett, C)
June 2, 2016 Filing 510 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to A Plus Medical Supplies Corp. (Barrett, C)
June 2, 2016 Filing 509 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Frazier Trading Company, Inc. (Barrett, C)
June 2, 2016 Filing 508 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to New Step Services, Inc. (Barrett, C)
June 2, 2016 Filing 507 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Alrof, Inc. (Barrett, C)
May 27, 2016 Filing 506 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Vadym Dets. (Barrett, C)
May 27, 2016 Filing 505 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Betty Andresol. (Barrett, C)
May 27, 2016 Filing 504 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Amega, Inc. (Barrett, C)
May 27, 2016 Filing 503 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Denis Zagladko. (Barrett, C)
May 27, 2016 Filing 502 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Devonian, Inc. (Barrett, C)
May 27, 2016 Filing 501 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Chesterton, Inc. (Barrett, C)
May 27, 2016 Filing 500 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to MSSA, Corp. (Barrett, C)
May 27, 2016 Filing 499 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Infinity Health Products, Ltd. (Barrett, C)
May 27, 2016 Filing 498 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Med Help Supply, Inc. (Barrett, C)
May 20, 2016 Filing 497 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Ivy Med Distributors Inc. (Barrett, C)
May 16, 2016 Filing 496 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Major Market Merchandise, Inc. (Barrett, C)
May 16, 2016 Filing 495 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Ortho Products & Equipment, Inc. (Barrett, C)
May 16, 2016 Filing 494 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Excell Plus, Inc. (Barrett, C)
May 16, 2016 Filing 493 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Vista Surgical Supplies, Inc. (Barrett, C)
May 16, 2016 Filing 492 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Grigory Branfenbrener. (Barrett, C)
May 16, 2016 Filing 491 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Millennium Supplies, Inc. (Barrett, C)
May 16, 2016 Filing 490 Mail Returned as Undeliverable. Default Judgment (ECF No. #489 ) w/Appeals Packet sent to Dariya Bystra. (Barrett, C)
April 26, 2016 Opinion or Order Filing 489 DEFAULT JUDGMENT in favor of each Plaintiff against each cluster of Defendants in the amount specified herein. Ordered by Judge Jack B. Weinstein on 4/25/2016. C/M w/appeals packet to each defendant named herein. (Barrett, C)
April 7, 2016 Opinion or Order Filing 488 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Ortho Products & Equipment, Inc., and Boris Katz, re #485 Stipulation of Dismissal. Ordered by Judge Jack B. Weinstein on 4/1/2016. (Barrett, C)
April 7, 2016 Opinion or Order Filing 487 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Mega Supplies Billing, Inc., and Leonid Kozachkov, re #484 Stipulation of Dismissal. Ordered by Judge Jack B. Weinstein on 4/1/2016. (Barrett, C)
April 1, 2016 Filing 486 Letter enclosing the proposed judgment relating to Plaintiffs' Motion for Default Judgment pursuant to Court Order by Allstate Insurance Company (Karkera, Tina)
March 31, 2016 Filing 485 STIPULATION of Dismissal as to Ortho Products Equipment and Boris Katz by Allstate Insurance Company (Karkera, Tina)
March 31, 2016 Filing 484 STIPULATION of Dismissal as to Mega Supplies Billing and Leonid Kozachkov by Allstate Insurance Company (Karkera, Tina)
March 22, 2016 Opinion or Order Filing 483 ORDER ADOPTING #481 REPORT AND RECOMMENDATION re: #466 #470 #472 #473 #475 #476 #478 #480 . In the absence of any timely objection to the magistrate judge's order of February 11, 2016, judgment shall be entered as she recommends. Plaintiff shall provide a form of judgment within 10 days. Ordered by Judge Jack B. Weinstein on 3/18/2016. (Barrett, C)
February 22, 2016 Filing 482 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 8, 2015, before Judge Weinstein. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/14/2016. Redacted Transcript Deadline set for 3/24/2016. Release of Transcript Restriction set for 5/23/2016. (Heading, Charleane)
February 11, 2016 Opinion or Order Filing 481 REPORT AND RECOMMENDATION re: #466 #470 #472 #473 #475 #476 #478 #480 . In light of the foregoing discussion, the Court respectfully recommends that each of the plaintiffs be awarded damages against each cluster of defendants in the amount as summarized in Appendix A to this Report and Recommendation. Objections to R&R due by 2/29/2016. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/11/2016. (Chandran, Ashok)
January 11, 2016 Filing 480 Letter / Supplemental Briefing relating to Plaintiffs' Motion for Default Judgment and Proposed Judgment by Allstate Insurance Company (Karkera, Tina)
December 30, 2015 Opinion or Order Filing 479 ORDER re: #466 #473 #475 #476 #478 . The Court hereby Orders plaintiffs to submit supplemental briefing: documenting the involvement of Devonian, Inc. with the Dorsi enterprise and explaining why Devonian, Inc. should be held liable for damages caused by the Dorsi enterprise; clarifying the various dates from when interest began to accrue on the damages owed by each cluster of defendants to each plaintiff, and explaining why these dates are appropriate accrual points for interest; and explaining all mathematical discrepancies between the actual damages figures contained in plaintiffs' December 7 letter and the damages figures calculated from plaintiffs' proposed judgment, as listed in the attached Order. Plaintiffs are further directed to provide the Court with: the actual damages incurred by each plaintiff as a result of the activities of each cluster of defendants; the date from which interest should accrue on each amount; the amount of prejudgment interest to be charged on each amount per day; the total amount of interest charged on each amount up to the date of the filing of plaintiffs' supplemental briefing; the treble damages sought pursuant to RICO on each amount; and the total amount requested from each cluster of defendants. All supplemental briefing shall be filed by January 11, 2016. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/30/2015. (Chandran, Ashok)
December 22, 2015 Filing 478 MINUTE ENTRY for Telephone Conference proceeding #466 #475 held before MJ Pollak on 12/21/2015. Conference held to discuss issues relating to plaintiff's damages calculations. Order to issue. (TAPE # 4:06 - 4:31) (Caggiano, Diana)
December 18, 2015 Opinion or Order Filing 477 SCHEDULING ORDER: re #466 - #475 In light of the foregoing, parties are Ordered to appear by phone before the undersigned on December 21, 2015 at 4:00 p.m. for an inquest hearing to determine the actual amount of damages requested. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/18/2015. (Caggiano, Diana)
December 9, 2015 Filing 476 Letter re: Dorsi Medical / Default Judgment Damages by Allstate Insurance Company (Marvin, Daniel)
December 7, 2015 Filing 475 Letter to Court setting forth actual damages in connection with Motion for Default Judment by Allstate Insurance Company (Marvin, Daniel)
December 4, 2015 Opinion or Order Filing 474 ORDER re #434 #438 #473 . Plaintiffs are Ordered to submit a letter to the undersigned explaining what, if any, impact the dismissal of Dorsi has on their claims for RICO damages against Aguayev, Zavrahin, Frazier, Ivy, and Major Market, the defendants associated with the Dorsi RICO Enterprise. This letter is to be submitted to the undersigned by December 9, 2015. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/4/2015. (Caggiano, Diana)
July 9, 2015 Filing 473 Letter enclosing the proposed judgment relating to Plaintiffs' Motion for Default Judgment by Allstate Insurance Company (Karkera, Tina)
June 25, 2015 Opinion or Order Filing 472 ORDER granting #469 . For the reasons stated herein, plaintiffs are hereby granted leave to include state law claims against the RICO Enterprises in their proposed judgment. The Court reserves decision as to the validity of these claims, and whether to recommend adoption of the proposed judgment. Plaintiffs are hereby Ordered to file the proposed judgment by July 8, 2015. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/25/2015. (Wiener, Benjamin)
June 19, 2015 Opinion or Order Filing 471 ENDORSED ORDER REFERRING #469 Letter MOTION to Amend/Correct/Supplement Proposed Judgment, filed by Allstate Insurance Company, to magistrate judge for recommendation. Ordered by Judge Jack B. Weinstein on 6/17/2015. (Barrett, C)
June 9, 2015 Filing 469 Letter MOTION to Amend/Correct/Supplement Proposed Judgment by Allstate Insurance Company. (Marvin, Daniel)
June 8, 2015 Filing 470 Minute Entry for proceedings held before Judge Jack B. Weinstein: Motion Hearing held on 6/8/2015 re #466 MOTION for Default Judgment filed by Allstate Insurance Company. Sandra Burgos for plaintiff; Nicholas Bowers for defendant Kozachkov. Motion argued. Motions granted as stated on the record. Order to be submitted by plaintiffs. (Court Reporter C. Heading.) (Barrett, C)
June 8, 2015 MINUTE ENTRY for Motion hearing proceeding re #466 before MJ Pollak on 6/8/2015. Conference with Judge Weinstein and the parties on default motion. (Caggiano, Diana)
June 7, 2015 Filing 468 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Leonid Kozachkov, Mega Supplies Billing, Inc. (aty to be noticed) (Bowers, Nicholas)
May 21, 2015 Opinion or Order Filing 467 ORDER Setting Hearing on plaintiffs' #466 MOTION for Default Judgment. The motion will be heard on June 8, 2015 at 10:00 a.m. in courtroom 10B South. Ordered by Judge Jack B. Weinstein on 5/20/2015. (Barrett, C)
April 27, 2015 Filing 466 MOTION for Default Judgment by Allstate Insurance Company. Responses due by 5/27/2015 (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Exhibit 2, Part 1, #3 Exhibit 2, Part 2, #4 Exhibit 2, Part 3, #5 Exhibit 2, Part 4, #6 Exhibit 2, Part 5, #7 Exhibit 2, Part 6 - Exhibit 95, #8 Exhibit 96 - Exhibit 157, #9 Exhibit 158 - Exhibit 189, #10 Exhibit 190, #11 Affidavit of Service) (Karkera, Tina)
April 9, 2015 Opinion or Order Filing 465 ORDER granting #464 . Plaintiffs are to file their Motion for a Default Judgment by 4/27/15. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/9/2015. (Wiener, Benjamin)
April 9, 2015 Filing 464 First MOTION for Extension of Time to File Default Judgment Motion by Allstate Insurance Company. (Marvin, Daniel)
March 24, 2015 Filing 463 NOTICE of Change of address by Robert Allan Stern (Stern, Robert)
March 24, 2015 Filing 462 NOTICE of Change of address by Sandra Patricia Burgos (Burgos, Sandra)
March 18, 2015 Filing 461 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Nicholas Lesko has failed to appear or otherwise defend this action, the default of Defendant Nicholas Lesko is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
March 18, 2015 Filing 460 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vadym Dets has failed to appear or otherwise defend this action, the default of Defendant Vadym Dets is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
March 18, 2015 Filing 459 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Michael Zavrazhin has failed to appear or otherwise defend this action, the default of Defendant Michael Zavrazhin is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
March 6, 2015 Opinion or Order Filing 458 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Yefim Klikshteyn, XVV, Inc., Yklik, Inc. and Right Solution Medical Supply, Inc. re #450 Stipulation of Dismissal. Ordered by Judge Jack B. Weinstein on 2/13/2015. (Barrett, C)
March 5, 2015 Filing 457 Request for Certificate of Default by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company, Deerbrook Insurance Company, Northbrook Indemnity Company (Silverman, Alex)
March 4, 2015 Filing 456 NOTICE of Change of Address by Dayna Rachel Cooper (Cooper, Dayna)
March 4, 2015 Filing 455 NOTICE of Appearance by Alex B Silverman on behalf of All Plaintiffs (aty to be noticed) (Silverman, Alex)
March 4, 2015 Filing 454 NOTICE of Change of Firm Address by Alex B Silverman (Silverman, Alex)
March 2, 2015 Document filed incorrectly re #453 Notice of Change of Address for Plaintiffs' Counsel. Each attorney who changes his or her office address must file a Notice of Change of Address, using the event Notice of Change of Address/Firm/Email, in each pending case in which the attorney has appeared. A Notice of Change of Address for a firm cannot be processed. (Barrett, C)
March 2, 2015 Filing 453 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company of Change of Address for Plaintiffs' Counsel (Silverman, Alex)
February 13, 2015 Opinion or Order ELECTRONIC SCHEDULING ORDER: The status conference previously scheduled for 2/27/15 before MJ Pollak is adjourned sine die. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/13/2015. (Caggiano, Diana)
February 12, 2015 Opinion or Order Filing 452 ENDORSED LETTER SCHEDULING ORDER re #451 : Plaintiffs are to file a motion for default judgment by 4/13/2015. The request for the page enlargement for the memorandum of law in support of the motion is GRANTED. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/12/2015. (Wiener, Benjamin)
February 12, 2015 Filing 451 Letter providing status report by Allstate Insurance Company (Marvin, Daniel)
February 10, 2015 Filing 450 STIPULATION of Dismissal as to Yefim Klikshteyn, XVV, Inc., YKLIK, Inc. and Right Solution Medical Supply, Inc. by Allstate Insurance Company (Marvin, Daniel)
January 30, 2015 Opinion or Order Filing 449 ORDER re #430 Plaintiffs are hereby ORDERED to provide a status report by 2/11/15, setting forth the status of their claims against the defendants remaining in this case. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/29/2015. (Caggiano, Diana)
January 7, 2015 Opinion or Order Filing 448 ENDORSED LETTER ORDER re #447 Conference adjourned sine die. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/7/2015. (Caggiano, Diana)
January 5, 2015 Filing 447 Letter on consent requesting the cancellation of the 1/8/15 conference by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc. (Sauchik, Alec)
December 22, 2014 Opinion or Order ELECTRONIC SCHEDULING ORDER re #430 : A status conference before M.J. Pollak to discuss plaintiffs' Motion for Sanctions against defendants Right Solution Medical Supply, Inc., XVV, Inc., YKLIK, Inc., and Yefim Klikshteyn is scheduled for January 8, 2015 at 11:00 a.m.. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/22/2014. (Wiener, Benjamin)
December 8, 2014 Opinion or Order Filing 446 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL with prejudice, pursuant to Fed. R. Civ. P. 41(a)(2), solely as to Ruslan Alyas, Mikhail Kremarman, and Park Slope Medical & Surgical Supply, Inc., re #445 . Plaintiffs and Defendant shall pay their own costs and attorneys' fees. Ordered by Judge Jack B. Weinstein on 11/20/2014. (Barrett, C)
November 17, 2014 Filing 445 STIPULATION of Dismissal as to Park Slope Medical & Surgical Supply, Inc., Mikhail Kremerman and Ruslan Alyas by Allstate Insurance Company (Marvin, Daniel)
November 10, 2014 Filing 444 MINUTE ENTRY for Settlement Conference proceeding held before MJ Pollak on 11/7/2014. Settlement discussions with defendant Klikshteyn fail; discovery to proceed. Defendant has 30 days to produce documents; put in papers regarding Requests for Admissions; provide verifications if necessary. Depositions to be completed by end of February. Conference set for 2/27/15 @ 9:30 AM. (Caggiano, Diana)
October 17, 2014 Filing 443 STIPULATION of Dismissal as to Irina Pilyavsky and We Do Care Medical Supply, Inc. only by Allstate Insurance Company (Marvin, Daniel)
September 24, 2014 Opinion or Order ELECTRONIC SCHEDULING ORDER: re #442 Status \ Settlement Conference scheduled for 11/7/14 @ 11:30 AM. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/24/2014. (Caggiano, Diana)
September 22, 2014 Filing 442 STATUS REPORT by Allstate Insurance Company (Marvin, Daniel)
August 25, 2014 Opinion or Order Filing 441 ENDORSED LETTER ORDER re #440 Request for an extension of 30 days is granted. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/25/2014. (Caggiano, Diana)
August 22, 2014 Filing 440 STATUS REPORT as to Settlement by Allstate Insurance Company (Marvin, Daniel)
August 20, 2014 Opinion or Order Filing 439 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Ortho-Med Surgical Supply, Inc., Medix Surgical Supply, Inc., and Vitaly Levin re #435 Stipulation of Dismissal. Ordered by Judge Jack B. Weinstein on 8/15/2014. (Barrett, C)
August 20, 2014 Opinion or Order Filing 438 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Mariya Gomelskaya and Dorsi Medical Supply, Inc. re #434 Stipulation of Dismissal. Ordered by Judge Jack B. Weinstein on 8/15/2014. (Barrett, C)
July 21, 2014 Filing 437 Letter dated 7/17/2014 from Jennifer L. McDonald to Mr. Palmer, requesting termination of ECF Notifications for Attorney Christopher Kupka in 12-CV-2423 and 13-CV-3494. (Attorney Christopher Kupka terminated.) (Barrett, C)
July 9, 2014 Filing 436 MINUTE ENTRY for Telephone Conference proceeding held before MJ Pollak on 7/8/2014. Stipulation of dismissal as to Trimed defendants filed. Stips as to several defendants pending approval of district court. Other defendants close to settlement and\or filing stip - within 45 days. Counsel to submit status report by 8/29/14. (Tape #9:39-9:45) (Caggiano, Diana)
July 7, 2014 Filing 435 STIPULATION of Dismissal as to Vitaly Levin, Ortho-Med Surgical Supply, Inc. and Medix Surgical Supply, Inc. by Allstate Insurance Company (Marvin, Daniel)
July 7, 2014 Filing 434 STIPULATION of Dismissal as to Mariya Gomelskaya and Dorsi Medical Supply, Inc. by Allstate Insurance Company (Marvin, Daniel)
June 18, 2014 Opinion or Order ELECTRONIC RESCHEDULING ORDER: The status conference previously scheduled for 6/27/14 before MJ Pollak has been rescheduled for 7/8/14 @ 9:30 AM. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/18/2014. (Caggiano, Diana)
June 5, 2014 Opinion or Order ELECTRONIC RESCHEDULING ORDER: The telephone conference previously scheduled for 6/6/14 before MJ Pollak has been rescheduled to 6/27/14 @ 4:00 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/5/2014. (Caggiano, Diana)
May 7, 2014 Opinion or Order Filing 433 ENDORSED LETTER ORDER re #432 Discovery shall proceed. A conference is set for 6/6/14 @ 12:00 PM at which time the request for an extension of 120 days shall be addressed. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/7/2014. (Caggiano, Diana)
May 5, 2014 Filing 432 STATUS REPORT re: Discovery and Settlement by Allstate Insurance Company (Marvin, Daniel)
May 5, 2014 Filing 431 RESPONSE in Opposition re #430 Third MOTION for Sanctions against Defendants Right Solution Medical Supply, Inc., XVV, Inc., YKLIK, Inc. and Yefim Klikshteyn filed by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc.. (Sauchik, Alec)
April 29, 2014 Filing 430 Third MOTION for Sanctions against Defendants Right Solution Medical Supply, Inc., XVV, Inc., YKLIK, Inc. and Yefim Klikshteyn by Allstate Insurance Company. (Marvin, Daniel)
April 8, 2014 Filing 429 TRANSCRIPT of Proceedings held on March 4, 2014, before Judge Pollak. Court Transcriber: Fiore Reporting and Transcription Service, Telephone number 203-929-9992. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2014. Redacted Transcript Deadline set for 5/9/2014. Release of Transcript Restriction set for 7/7/2014. (Rocco, Christine)
March 17, 2014 Opinion or Order Filing 428 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Igor Shturman and Trimed Medical Supply, Inc. Ordered by Judge Jack B. Weinstein on, 3/14/2014. (Barrett, C)
March 17, 2014 Opinion or Order Filing 427 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE SOLELY as to Maksym Klosovskiy and Bath Ortho Supply, Inc. Ordered by Judge Jack B. Weinstein, on 3/14/2014. (Barrett, C)
March 13, 2014 Filing 426 STIPULATION of Dismissal as to solely Defendants Shturman and Trimed Medical Supply, by Allstate Insurance Company (Kupka, Christopher)
March 13, 2014 Filing 425 STIPULATION of Dismissal as to solely Defendants Klosovsky and Bath Ortho Supply, by Allstate Insurance Company (Kupka, Christopher)
March 6, 2014 Opinion or Order Filing 424 ORDER finding as moot #412 Motion to Compel. (See attached Order) So Ordered by Magistrate Judge Cheryl L. Pollak on 3/6/2014. (Caggiano, Diana)
March 5, 2014 Filing 422 MINUTE ENTRY for Status Conference proceeding held before MJ Pollak on 3/4/2014. Plaintiff close to settlement with TriMed and OrthoMed - papers to be filed with 3/7/14. Plaintiff's engaged in settlement discussions with Park Slope defendants. Right Solution defendants to serve responses to interrogatories posed to individual defendant; parties to meet and confer by 3/7/14 on remaining interrogatories; supplemental responses due 3/14/14. Plaintiffs to meet with pro se defendant within 30 days to discuss settlement. Plaintiff to serve Notices to Admit by 2/20/14. Responses due 5/9/14. Plaintiff to serve 15 third party subpoenas. Depositions to proceed. Plaintiff to provide status letter to court by 5/5/14. (Caggiano, Diana) Modified on 4/2/2014 (Caggiano, Diana).
March 5, 2014 Email Notification Test - DO NOT REPLY. (Latka-Mucha, Wieslawa)
March 4, 2014 Filing 423 Pro Se Consent to Electronic Notification; filed by pro se Mariya Gomelskaya, dated 2/26/2014. (E-mail Address: "Mariya_gom@yahoo.com".) (Latka-Mucha, Wieslawa)
February 26, 2014 Opinion or Order Filing 421 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE SOLELY AS TO ALEKSANDR FINKELSHTEY. Ordered by Judge Jack B. Weinstein, on 2/24/2014. (Barrett, C)
February 21, 2014 Opinion or Order Filing 420 ENDORSED LETTER - SCHEDULING ORDER: re #419 The conference has been rescheduled to 3/4/14 @ 4:30 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/21/2014. (Caggiano, Diana)
February 19, 2014 Filing 419 Request to appear by phone at the status conference scheduled for 2/20/2014 by Mariya Gomelskaya. (Barrett, C)
February 19, 2014 Filing 417 STIPULATION of Dismissal by Aleksandr Finkelshteyn (Wikstrom, David)
February 19, 2014 Filing 416 NOTICE of Appearance by David Wikstrom on behalf of Aleksandr Finkelshteyn (aty to be noticed) (Wikstrom, David)
February 18, 2014 Opinion or Order ELECTORNIC RESCHEDULING ORDER: The status conference previously scheduled for 2/20/14 before MJ Pollak has been rescheduled to 3/4/14 @ 4:30 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/18/2014. (Caggiano, Diana)
February 13, 2014 Filing 415 RESPONSE in Opposition re #412 Letter MOTION to Compel Right Solution Medical Supply, Inc., XVV Inc., YKLIK, Inc. and Yefim Klikshteyn to Supplement Interrogatory Responses filed by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc.. (Attachments: #1 Exhibit A-B) (Sauchik, Alec)
February 6, 2014 Opinion or Order Filing 414 ORDER: Counsel is to notify the Court if a settlement is reached. Otherwise, discovery in this case is to proceed between plaintiffs and Right Solution.A status conference pertaining to all remaining parties, including Right Solution, is scheduled for February 20, 2014 at 3:00 p.m. before the undersigned. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/6/2014. (Caggiano, Diana)
February 6, 2014 Filing 413 MINUTE ENTRY for Settlement Conference proceeding held before MJ Pollak on 2/6/2014. Settlement discussions unsuccessful. Counsel to notify court if there is a settlement. Otherwise discovery is to proceed. Conference set for 2/20/14 @ 3:00 PM. (Caggiano, Diana)
February 4, 2014 Filing 412 Letter MOTION to Compel Right Solution Medical Supply, Inc., XVV Inc., YKLIK, Inc. and Yefim Klikshteyn to Supplement Interrogatory Responses by Allstate Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B through E) (Marvin, Daniel)
January 28, 2014 Opinion or Order Filing 411 ENDORSED LETTER ORDER granting #410 Motion to Adjourn Conference. Conference adjourned to 2/6/14 @ 10:00 AM. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/28/2014. (Caggiano, Diana)
January 28, 2014 Filing 410 Letter MOTION to Adjourn Conference scheduled for Wednesday, January 29 by Allstate Insurance Company. (Kupka, Christopher)
January 22, 2014 Opinion or Order Filing 409 ENDORSED LETTER ORDER granting #408 Motion to Adjourn Conference. The conference previously scheduled for 1/22/14 is now scheduled for 1/29/14 at 4:30 p.m. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/22/2014. (Breslow, Sarah)
January 21, 2014 Filing 408 Letter MOTION to Adjourn Conference scheduled for Wednesday, January 22, 2014, by Allstate Insurance Company. (Kupka, Christopher)
January 17, 2014 Opinion or Order Filing 407 ORDER re #405 By letter dated 1/10/14, plaintiffs requested that the Court direct defendants Right Solution Medical Supply, Inc., XVV, Inc., YKLIK, Inc., and Yefim Klikshteyn (collectively, "defendants"), to provide supplemental responses to plaintiffs' First Demand for Verified Interrogatories, by 1/17/14. Having received no response from defendants, the Court Orders defendants to provide supplemental responses by 1/21/14. Any motions related to deficiencies in the responses are to be filed by 2/4/14; defendants' responses due 2/11/14. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/17/2014. (Caggiano, Diana)
January 17, 2014 Opinion or Order Filing 406 ORDER: #386 #394 Bank of America is ORDERED to produce WAKL's account records from 3/16/06, through the present date. The documents are to be produced by 1/31/14. WAKL's request for a protective order is granted in part, insofar as the Court is limiting the subpoena to records postdating 3/16/06. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/17/2014. (Caggiano, Diana)
January 17, 2014 Opinion or Order ORDER granting #396 Motion for Leave to Electronically File Document under Seal. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/17/2014. (Caggiano, Diana)
January 10, 2014 Filing 405 MOTION for Discovery Order by Allstate Insurance Company. (Marvin, Daniel)
December 20, 2013 Opinion or Order Filing 404 ORDER: It is So Ordered that: (1) By 1/31/14, plaintiffs and defendant Park Slope Medical & Surgical Supply, Inc. are to notify the Court that they have settled, or alternatively, Park Slope Medical & Surgical Supply, Inc. is to respond to plaintiffs' Requests to Admit. (2) By 1/31/14, plaintiffs and defendant Trimed Medical Supply, Inc. are to notify the Court that they have settled, or alternatively, Trimed Medical Supply, Inc. is to provide responses to plaintiffs' requests for written discovery. (3)Plaintiffs and defendant Right Solution Medical Supply, Inc. are to meet and confer on discovery responses. By 1/10/14, plaintiffs are to submit a letter to the Court regarding their discovery disputes. Defendant Right Solution Medical Supply, Inc. will have until 1/17/14 to respond to plaintiffs' letter. A settlement conference between plaintiffs and Right Solution Medical Supply, Inc. will be held on 1/22/14 at 10:00 a.m. (4) Lastly, a status conference pertaining to all remaining parties is scheduled for 2/20/14 at 3:00 p.m. before the undersigned. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/20/2013. (Caggiano, Diana)
December 19, 2013 Filing 403 STIPULATION of Dismissal as to Sofiya Kuperman and EGA Group, Inc. only by Allstate Insurance Company (Kupka, Christopher)
December 13, 2013 Filing 402 MINUTE ENTRY for Telephone Conference proceeding held before MJ Pollak on 12/12/2013. Park Slope - by 1/31/14, parties are to settle or defendant to respond to Requests to Admit. Tri Med defendants - by 1/31/14, parties to settle or defendant to provide responses to written discovery. Right Solution defendants - parties to meet and confer on discovery responses; by 1/10/14, plaintiff to submit letter regarding disputes; responses - 1/17/14; settlement conference set for 1/22/14 @ 10:00 AM. Next status conference set for 2/20/14 @ 3:00 PM. (Caggiano, Diana)
November 27, 2013 Opinion or Order Filing 401 ORDER denying #398 Having reviewed the parties' submissions, the Court holds that plaintiffs' motion for sanctions is denied without prejudice at this time. The motion may be renewed if defendants fail to provide responses to the aforementioned interrogatories by November 27, 2013. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/27/2013. (Caggiano, Diana)
November 22, 2013 Filing 400 REPLY in Support re #386 Notice of MOTION to Compel the production of Bank of America account records relating to WAKL, LLC pursuant to Fed. R. Civ. P. 37 filed by Allstate Insurance Company. (Marvin, Daniel)
November 20, 2013 Filing 399 RESPONSE in Opposition re #398 Letter MOTION to Compel and for Sanctions pursuant to Fed. R. Civ. P. 37 against Defendants Right Solution Medical Supply, Inc., XVV, Inc., YKLIK, Inc. and Yefim Klikshteyn filed by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc.. (Sauchik, Alec)
November 19, 2013 Filing 398 Letter MOTION to Compel and for Sanctions pursuant to Fed. R. Civ. P. 37 against Defendants Right Solution Medical Supply, Inc., XVV, Inc., YKLIK, Inc. and Yefim Klikshteyn by Allstate Insurance Company. (Marvin, Daniel)
November 18, 2013 Filing 397 TRANSCRIPT of Proceedings held on June 28, 2013, before Judge Pollak. Court Transcriber: ARIA SERVICES, INC., Telephone number 845-260-1377. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/9/2013. Redacted Transcript Deadline set for 12/19/2013. Release of Transcript Restriction set for 2/17/2014. (Rocco, Christine)
November 5, 2013 Filing 396 MOTION for Leave to Electronically File Document under Seal Exhibit J by WAKL LLC. (Barrett, C)
November 4, 2013 Opinion or Order Filing 395 ENDORSED LETTER ORDER re #393 Request to file Ex. J under seal will be granted only upn the requisite showing. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/4/2013. (Caggiano, Diana)
November 2, 2013 Filing 394 Amended MOTION for Protective Order and in Response to Plaintiff's Motion to Compel by WAKL LLC(WAKL LLC). (Attachments: #1 Affidavit in Support, #2 Memorandum in Support) (Wikstrom, David)
November 2, 2013 Filing 393 MOTION for Extension of Time to File Revised Motion for Protective Order by WAKL LLC(WAKL LLC). (Wikstrom, David)
October 30, 2013 Opinion or Order Filing 392 SCHEDULING ORDER: Due to a clerical error, some parties to the above captioned case have been mistakenly informed that a trial date was set for December 2013. In fact, a trial has not yet been scheduled. Accordingly, the telephone conference previously scheduled for October 31, 2013 is adjourned. Additionally, the telephone conference scheduled for November 8, 2013 is adjourned and a new telephone conference is scheduled for December 12, 2013 at 12:00 p.m. Parties are to initiate the call and call the Court when all parties are present. Further, parties are to comply with the briefing schedule as currently set forth with regard to plaintiffs Motion to Compel the production of Bank of America account records relating to WAKL, LLC. As such, opposition briefs to the Motion are to be filed by November 1, 2013 and reply briefs are to be filed by November 22, 2013. (Endorsed Letter Order 10/22/2013). So Ordered by Magistrate Judge Cheryl L. Pollak on 10/30/2013. (Caggiano, Diana)
October 29, 2013 Opinion or Order ELECTRONIC SCHEDULING ORDER: A telephone conference has been scheduled for October 31, 2013 at 9:00 a.m. to discuss #386 plaintiff's motion to compel discovery. Parties are to initiate the call and call the Court when all parties are present. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/29/2013. (Weissman, Eve)
October 22, 2013 Opinion or Order Filing 391 ENDORSED LETTER ORDER granting #389 #390 Motion for Extension of Time to File Response/Reply (11/22/13) So Ordered by Magistrate Judge Cheryl L. Pollak on 10/22/2013. (Caggiano, Diana)
October 18, 2013 Filing 390 MOTION for Extension of Time to File Response/Reply as to #386 Notice of MOTION to Compel the production of Bank of America account records relating to WAKL, LLC pursuant to Fed. R. Civ. P. 37 by WAKL LLC, WAKL LLC. (Wikstrom, David)
October 18, 2013 Filing 389 MOTION for Extension of Time to File Response/Reply as to #386 Notice of MOTION to Compel the production of Bank of America account records relating to WAKL, LLC pursuant to Fed. R. Civ. P. 37 by WAKL, LLC. (Wikstrom, David)
October 16, 2013 Opinion or Order ELECTRONIC SCHEDULING ORDER: The status conference previously scheduled for 10/17/13 before MJ Pollak has been rescheduled to November 8, 2013 at 3:00 p.m. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/16/2013. (Weissman, Eve)
October 9, 2013 Opinion or Order ELECTRONIC SCHEDULING ORDER re #386 : Defendants are hereby Ordered to submit papers in response to plaintiffs' Motion to Compel, filed on 10/4/13, by October 25, 2013 for consideration by the Court.So Ordered by Magistrate Judge Cheryl L. Pollak on 10/9/2013. (Weissman, Eve) Modified on 10/9/2013 (Caggiano, Diana).
October 8, 2013 Opinion or Order ELECTRONIC ORDER granting #388 Motion to Adjourn Conference. Parties to notify the Court as to the status of the settlement negotiations at the 10/17/13 conference before this Court. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/8/2013. (Caggiano, Diana)
October 7, 2013 Filing 388 Consent MOTION to Adjourn Conference by Allstate Insurance Company. (Marvin, Daniel)
October 4, 2013 Filing 387 CERTIFICATE OF SERVICE by Allstate Insurance Company re #386 Notice of MOTION to Compel the production of Bank of America account records relating to WAKL, LLC pursuant to Fed. R. Civ. P. 37 (Marvin, Daniel)
October 4, 2013 Filing 386 Notice of MOTION to Compel the production of Bank of America account records relating to WAKL, LLC pursuant to Fed. R. Civ. P. 37 by Allstate Insurance Company. (Attachments: #1 Memorandum in Support, #2 Declaration of Daniel S. Marvin, #3 Exhibit A through K) (Marvin, Daniel)
September 4, 2013 Opinion or Order Filing 385 ENDORSED LETTER ORDER granting #384 Motion to Adjourn Conference. Conference adjourned to 10/17/13 @ 11:30 AM. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/4/2013. (Caggiano, Diana)
September 4, 2013 Filing 384 Letter MOTION to Adjourn Conference on consent of all parties by Allstate Insurance Company. (Kupka, Christopher)
August 26, 2013 Opinion or Order Filing 383 ENDORSED LETTER ORDER granting #382 Motion to Adjourn Conference. Conference adjourned to 10/9/13 @ 2:00 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/26/2013. (Caggiano, Diana)
August 26, 2013 Filing 382 Consent MOTION to Adjourn Conference by Allstate Insurance Company. (Marvin, Daniel)
August 21, 2013 Opinion or Order Filing 381 ORDER denying #367 Motion to Quash. The motion to quash the Subpoena is denied in its entirety. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/21/2013. (Caggiano, Diana)
August 16, 2013 Filing 380 REPLY in Support re #367 First MOTION to Quash Subpoena filed by Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc.. (Furman, Mark)
August 13, 2013 Opinion or Order Filing 379 SCHEDULING ORDER re #378 : Request granted. Defendant has until 8/16/13 to issue a reply on the motion to quash. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/13/2013. (Klein, Jennifer)
August 12, 2013 Filing 378 Letter to Hon. Magistrate Judge Cheryl L. Pollak by Ruslan Alyas, Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc. (Furman, Mark)
August 6, 2013 Filing 377 NOTICE of Appearance by Mark L. Furman on behalf of Ruslan Alyas, Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc. (aty to be noticed) (Furman, Mark)
July 26, 2013 Filing 376 RESPONSE in Opposition re #367 First MOTION to Quash Subpoena filed by Allstate Insurance Company. (Attachments: #1 Declaration of Daniel S. Marvin (with Exhibits A through D.) (Marvin, Daniel)
July 26, 2013 Filing 375 MINUTE ENTRY for Settlement Conference proceeding held before MJ Pollak on 7/26/2013. Settlement discussions prove unsuccessful. (Caggiano, Diana)
July 23, 2013 Filing 374 RESPONSE to Discovery Request by Ruslan Alyas, Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc.. (Pinczewski, Benjamin)
July 23, 2013 Filing 373 ANSWER to Interrogatories by Ruslan Alyas, Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc.. (Pinczewski, Benjamin)
July 1, 2013 Opinion or Order Filing 372 SCHEDULING ORDER: On 6/28/13, the Court held a status conference with the parties and issued the following Orders: Mr. Furman is directed to submit papers regarding the settlement with his clients by 7/31/13. Mr. Pinczewski's clients are to respond to plaintiffs' discovery requests by 7/19/13. Mr. Sauchik's clients are to provide documents and respond to discovery requests, including all interrogatories, by 7/19/13. Plaintiff will resend discovery requests to Ms. Gomelskaya and Mr. Branower's clients. Their responses are also due on 7/19/13. Mr. Gullo is to work with plaintiffs' counsel to resolve any outstanding issues. Mr. Zimmerman's clients are directed to submit an Answer by 7/19/13. Mandatory disclosures are due on 7/31/13; document requests and interrogatories should be served by 8/9/13; and responses are due on 9/9/13. Plaintiffs' response to the motion to quash the subpoena duces tecum directed to American Express is due on 7/26/13, and the response is due on 8/9/13. The Court scheduled settlement conferences with Mr. Pinczewski and his clients for 7/26/13 @ 12:00 p.m., and with Mr. Sauchik and his clients for 8/28/13 @ 12:00 p.m. A status conference for all parties will be held on 9/10/13 @ 2:30 p.m. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/28/2013. (Caggiano, Diana)
July 1, 2013 Filing 371 MINUTE ENTRY for Status Conference proceeding held before MJ Pollak on 6/28/2013. Pinczewski's clients to respond to discovery requests by 7/19/13. Sauchiks clients to provide documents and respond to discovery requests, including all interrogatories by 7/19/13. Plaintiff to resend discovery requests to Ms. Gomelshaya and Mr. Branower's clients. Responses due 7/1/13. Mr. Gullo to work with plaintiff's counsel to resolve issues. Mr. Zimmerman's clients: Answer 7/19/13; mandatory disclosures 7/31/13; document requests and interrogatories 8/9/13 - response 9/19/13. Plaintiff's response to motion to quash subpoena due 7/26/13 - reply 8/9/13. Settlement Conferences: Pinczewski's clients on 7/26/13 @ 12:00 PM. Sauchik's clients on 8/28/13 @ 12:00 PM. Status confrence for all set for 9/10/13 @ 2:30 PM. (11:43--12:10) (Caggiano, Diana)
June 28, 2013 Opinion or Order Filing 370 ORDER re #368 #369 Notice of Consent to Change Attorney filed by Igor Shturman and Trimed Medical Supply, Inc. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/28/2013. (Klein, Jennifer)
June 27, 2013 Filing 369 NOTICE of Consent to Change Attorney by Michael A. Zimmerman Substituting Michael A. Zimmerman & Associates, PLLC as attorney for Defendant Trimed Medical Supply, Inc., in place and stead of Ruskin Moscou Faltischeck, P.C. (Zimmerman, Michael)
June 27, 2013 Filing 368 NOTICE of Consent to Change Attorney by Michael A. Zimmerman Substituting Michael A. Zimmerman & Associates, PLLC as attorney for Defendant Igor Shturman, in place and stead of Ruskin Moscou Faltischeck, P.C. (Zimmerman, Michael)
June 26, 2013 Filing 367 First MOTION to Quash Subpoena by Ruslan Alyas, Avgur Supply, Inc., Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc.. (Pinczewski, Benjamin)
June 11, 2013 Filing 366 NOTICE of Appearance by Michael A. Zimmerman on behalf of Bath Ortho Supply, Inc. (aty to be noticed) (Zimmerman, Michael)
June 11, 2013 Filing 365 NOTICE of Appearance by Michael A. Zimmerman on behalf of Maksym Klosovskiy (aty to be noticed) (Zimmerman, Michael)
June 11, 2013 Filing 364 NOTICE of Appearance by Michael A. Zimmerman on behalf of Igor Shturman (aty to be noticed) (Zimmerman, Michael)
June 11, 2013 Filing 363 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Unlimited Products, Ltd. has failed to appear or otherwise defend this action, the default of Defendant Unlimited Products, Ltd. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 11, 2013 Filing 362 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Ortho Products & Equipment, Inc. has failed to appear or otherwise defend this action, the default of Defendant Ortho Products & Equipment, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 11, 2013 Filing 361 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that efendant Millennium Supplies, Inc. has failed to appear or otherwise defend this action, the default of Defendant Millennium Supplies, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 11, 2013 Filing 360 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Infinity Health Products, Ltd. has failed to appear or otherwise defend this action, the default of Defendant Infinity Health Products, Ltd. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 11, 2013 Filing 359 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant ILya Mugerman has failed to appear or otherwise defend this action, the default of Defendant ILya Mugerman is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 11, 2013 Filing 358 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Boris Katz has failed to appear or otherwise defend this action, the default of Defendant Boris Katz is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 11, 2013 Filing 357 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Aleksandr Tartakovskiy has failed to appear or otherwise defend this action, the default of Defendant Aleksandr Tartakovskiy is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
June 10, 2013 Filing 356 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
June 10, 2013 Filing 355 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
June 10, 2013 Filing 354 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
June 10, 2013 Filing 353 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
June 10, 2013 Filing 352 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
June 10, 2013 Filing 351 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
June 10, 2013 Filing 350 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
May 31, 2013 Opinion or Order ELECTRONIC ORDER granting #349 Motion to Adjourn Conference. Request granted. Conference adjourned to 6/28/13 @ 11:30 AM. Plaintiff's counsel is Ordered to notify all the necessary parties, especially the pro se defendants, of the new date and time. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/31/2013. (Caggiano, Diana)
May 30, 2013 Filing 349 Consent MOTION to Adjourn Conference by Allstate Insurance Company. (Marvin, Daniel)
May 23, 2013 Filing 348 NOTICE of Appearance by Michael A. Zimmerman on behalf of Trimed Medical Supply, Inc. (aty to be noticed) (Zimmerman, Michael)
May 21, 2013 Opinion or Order Filing 347 ENDORSED LETTER ORDER granting #346 Motion for Extension of Time to Complete Discovery. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/21/2013. (Caggiano, Diana)
May 21, 2013 Filing 346 Consent MOTION for Extension of Time to Complete Discovery by Allstate Insurance Company. (Marvin, Daniel)
May 14, 2013 Opinion or Order Filing 345 ENDORSED LETTER ORDER re #341 #342 #343 #344 Defendants request for additional time to serve discovery requests is granted nunc pro tunc. Plaintiffs time to respond is extended to 6/28/13. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/14/2013. (Caggiano, Diana)
May 10, 2013 Filing 344 RESPONSE to Motion re #343 Letter MOTION for Extension of Time to Complete Discovery , #342 Letter MOTION for Extension of Time to Complete Discovery , #341 Letter MOTION for Extension of Time to Complete Discovery filed by Allstate Insurance Company. (Marvin, Daniel)
May 9, 2013 Filing 343 Letter MOTION for Extension of Time to Complete Discovery by Ortho-Med Surgical Supply, Inc.. (Gullo, Dominick)
May 9, 2013 Filing 342 Letter MOTION for Extension of Time to Complete Discovery by Medix Surgical Supply Inc.. (Gullo, Dominick)
May 9, 2013 Filing 341 Letter MOTION for Extension of Time to Complete Discovery by Vitaly Levin. (Gullo, Dominick)
May 3, 2013 Filing 340 RESPONSE to Discovery Request by Ruslan Alyas, Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc.. (Pinczewski, Benjamin)
April 17, 2013 Filing 339 NOTICE of Change of Address by Alec Sauchik (Sauchik, Alec)
April 16, 2013 Opinion or Order Filing 338 ORDER granting #337 Motion to Substitute Attorney: IT IS HEREBY ORDERED THAT, pursuant to Local Rule l.4, Alec Sauchik, Esq. of Sauchik Law Group, P.C., 9712 Third Avenue, Brooklyn, New York 11209, be substituted as attorney(s) of record for the defendants, YEFIM KLIKSHTEYN, RIGHT SOLUTION MEDICAL SUPPLY, INC., XVV, INC. and YKLIK, INC., in place and stead of the undersigned attorney(s) as of the date hereof; and it is further ORDERED, that this ORDER be served on all appearing parties by filing the same on ECF. Ordered by Magistrate Judge Cheryl L. Pollak, on 4/11/2013. (Barrett, C)
April 15, 2013 Filing 337 MOTION to Substitute Attorney by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc.. (Attachments: #1 Declaration in Support of Request for Substitution) (Sauchik, Alec)
April 10, 2013 Filing 336 NOTICE of Consent to Change Attorney by John N. Tasolides outgoing attorney, Alec Sauchik incoming attorney (Tasolides, John)
March 27, 2013 Filing 335 STIPULATION of Dismissal solely as to Vladamir Yepifanov, Nadia Ladanova, and Heal Suppy, Inc. by Allstate Insurance Company (Marvin, Daniel)
March 22, 2013 Filing 334 NOTICE of Appearance by Laura Nazginov on behalf of Igor Shturman, Trimed Medical Supply, Inc. (aty to be noticed) (Nazginov, Laura)
March 22, 2013 Filing 333 DISCLOSURE of Interested Parties by Jesa Medical Supply, Inc., Gary Nabitovsky. (Furman, Mark)
March 22, 2013 Filing 332 DISCLOSURE of Interested Parties by D&R Medical Supply, Inc., Alex Pivenshteyn. (Furman, Mark)
March 14, 2013 Filing 331 NOTICE of Appearance by Howard B. Weber on behalf of Irina Pilyavsky, We Do Care Medical Supply, Inc. (notification declined or already on case) (Weber, Howard)
March 11, 2013 Filing 330 Corporate Disclosure Statement by We Do Care Medical Supply, Inc. (Branower, Daniel)
March 11, 2013 Filing 329 NOTICE of Appearance by Daniel M Branower on behalf of Irina Pilyavsky, We Do Care Medical Supply, Inc. (notification declined or already on case) (Branower, Daniel)
March 11, 2013 Filing 328 NOTICE of Appearance by Howard Weber on behalf of Irina Pilyavsky, We Do Care Medical Supply, Inc. (notification declined or already on case) (Branower, Daniel) Modified on 3/13/2013 to reflect that this Notice of Appearance is for Howard Weber, not Daniel M Branower (Barrett, C).
March 11, 2013 Filing 327 ANSWER to #1 Complaint,, by Irina Pilyavsky, We Do Care Medical Supply, Inc.. (Branower, Daniel)
February 21, 2013 Filing 326 ANSWER to #1 Complaint,, by Ruslan Alyas, Mikhail Kremarman, Park Slope Medical & Surgical Supply, Inc.. (Pinczewski, Benjamin)
February 19, 2013 Filing 418 Request to adjourn status conference scheduled for 2/20/2014 by Mariya Gomelskaya. (Barrett, C)
February 8, 2013 Opinion or Order Filing 325 STIPULATION AND ORDER TO ANSWER re #324 (answer due 3/11/2013) So Ordered by Magistrate Judge Cheryl L. Pollak on 2/8/2013. (Caggiano, Diana)
February 7, 2013 Filing 324 STIPULATION extending time to Answer Complaint by Allstate Insurance Company (Marvin, Daniel)
February 6, 2013 Opinion or Order Filing 323 SCHEDULING ORDER: re #322 On 2/5/13, the Court held an initial conference with the parties. A discovery schedule was set as follows: mandatory disclosures to be exchanged by 2/19/13; parties to exchange discovery requests by 3/22/13; responses due 5/24/13. A status conference is set for 6/4/13 @ 11:00 a.m. before the Honorable Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/6/2013. (Caggiano, Diana)
February 6, 2013 Filing 322 MINUTE ENTRY for Initial Conference proceeding held before MJ Pollak on 2/5/2013. Discovery schedule set - see attached. Mandatory disclosures due 2/19/13. Parties to exchange discovery requests by 3/22/13 - responses 5/24/13. Conference set for 6/4/13 @ 11:00 AM. (Caggiano, Diana)
January 30, 2013 Filing 321 REPORT of Rule 26(f) Planning Meeting (Marvin, Daniel)
January 29, 2013 Filing 320 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Maksym Fedotov has failed to appear or otherwise defend this action, the default of Defendant Maksym Fedotov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 29, 2013 Filing 319 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant ENko Enterprises Int'l, Inc. has failed to appear or otherwise defend this action, the default of Defendant ENko Enterprises Int'l, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 24, 2013 Filing 318 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vladamir Khemelnitski has failed to appear or otherwise defend this action, the default of Defendant Vladamir Khemelnitski is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 24, 2013 Filing 317 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vadim Yuzovitskiy has failed to appear or otherwise defend this action, the default of Defendant Vadim Yuzovitskiy is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 24, 2013 Filing 316 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Oksana Kovalenko has failed to appear or otherwise defend this action, the default of Defendant Oksana Kovalenko is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 24, 2013 Filing 315 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Bela Rud has failed to appear or otherwise defend this action, the default of Defendant Bela Rud is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 24, 2013 Filing 314 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Artem Yuryev has failed to appear or otherwise defend this action, the default of Defendant Artem Yuryev is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 24, 2013 Filing 313 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Alrof, Inc. has failed to appear or otherwise defend this action, the default of Defendant Alrof, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
January 23, 2013 Filing 312 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 311 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 310 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 309 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 308 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 307 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 306 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 305 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
January 23, 2013 Filing 304 STIPULATION of Dismissal (Mikhail Kagan) by Allstate Insurance Company (Kupka, Christopher)
December 27, 2012 Opinion or Order Filing 303 SCHEDULING ORDER re: #300 , #302 . The initial conference previously scheduled for 1/3/13 is adjourned to 2/5/13 at 3:00 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/27/2012. (Greer, Molly)
December 27, 2012 Opinion or Order Filing 302 ENDORSED LETTER ORDER granting #300 . The initial conference previously scheduled for 1/3/13 is adjourned to 2/5/13 at 3:00 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/27/2012. (Greer, Molly)
December 26, 2012 Filing 301 NOTICE of Appearance by Thomas Anthony Telesca on behalf of Igor Shturman, Trimed Medical Supply, Inc. (aty to be noticed) (Telesca, Thomas)
December 26, 2012 Filing 300 Joint MOTION to Adjourn Conference by Allstate Insurance Company. (Marvin, Daniel)
December 12, 2012 Filing 299 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Mega Supplies Billing, Inc. has failed to appear or otherwise defend this action, the default of Defendant Mega Supplies Billing, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 12, 2012 Filing 298 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Fema Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Fema Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 12, 2012 Filing 297 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Eduard Bodrunov has failed to appear or otherwise defend this action, the default of Defendant Eduard Bodrunov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 12, 2012 Filing 296 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Dorsi Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Dorsi Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 12, 2012 Filing 295 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant DB Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant DB Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 12, 2012 Filing 294 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Avgur Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Avgur Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 12, 2012 Filing 293 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Alev Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Alev Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
December 11, 2012 Filing 292 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 291 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 290 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 289 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 288 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 287 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 286 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 11, 2012 Filing 285 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
December 5, 2012 Opinion or Order Filing 284 ORDER re #279 The Court finds that defendant has not shown that she is unable to obtain counsel, and she has failed to provide adequate informationnecessary for the Court to determine that the appointment of pro bono counsel is warranted in this case. Thus, Ms. Gomelskaya's request for pro bono counsel is denied at this time without prejudice. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/5/2012. (Caggiano, Diana)
December 4, 2012 Opinion or Order Filing 283 SCHEDULING ORDER: An initial conference has been scheduled in the above-captioned case on JANUARY 3, 2013 at 10:00 AM, before the Honorable Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/4/2012. (Caggiano, Diana)
December 4, 2012 Filing 282 MINUTE ENTRY for Motion Hearing proceeding re #279 held before MJ Pollak on 12/4/2012. Motion for appointment of counsel denied without prejudice to renew. An initial conference is set for 1/3/13 @ 10:00 AM. (Caggiano, Diana)
November 30, 2012 Filing 281 RESPONSE in Opposition re #279 MOTION to Appoint Counsel filed by Allstate Insurance Company. (Marvin, Daniel)
November 29, 2012 Filing 280 NOTICE of Appearance by Dayna Rachel Cooper on behalf of All Plaintiffs (aty to be noticed) (Cooper, Dayna)
November 28, 2012 Filing 278 NOTICE of Appearance by Dominick Daniel Gullo on behalf of Vitaly Levin (aty to be noticed) (Gullo, Dominick)
November 21, 2012 Opinion or Order Filing 277 SCHEDULING ORDER: On November 19, 2012, defendant Mariya Gomelskaya submitted an application requesting appointment of pro bono counsel. The Court has scheduled a conference for the limited purpose of considering Ms. Gomelskaya's application on 12/4 at 9:30 a.m. Plaintiffs' counsel and Ms. Gomelskaya are Ordered to attend. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/21/2012. (Klein, Jennifer)
November 19, 2012 Filing 279 MOTION to Appoint Counsel; filed by pro se Mariya Gomelskaya, dated 11/13/2012. W/Attachments. (Latka-Mucha, Wieslawa)
November 15, 2012 Filing 276 NOTICE of Appearance by Douglas M. Nadjari on behalf of Igor Shturman, Trimed Medical Supply, Inc. (aty to be noticed) (Nadjari, Douglas)
November 13, 2012 Filing 275 Defendants ALEX PIVENSHTEYN and D&R MEDICAL SUPPLY, INC. ANSWER to Complaint by D&R Medical Supply, Inc., Jesa Medical Supply, Inc., Gary Nabitovsky, Alex Pivenshteyn. (Furman, Mark)
November 13, 2012 Filing 274 Defendants GARY NABITOVSKY and JESA MEDICAL SUPPLY, INC. ANSWER to #1 Complaint,, by D&R Medical Supply, Inc., Jesa Medical Supply, Inc., Gary Nabitovsky, Alex Pivenshteyn. (Furman, Mark)
November 9, 2012 Filing 273 STIPULATION of Dismissal as to Svetlana Zilper and Pahta Medical Supply, Inc. only by Allstate Insurance Company (Marvin, Daniel)
November 9, 2012 Filing 272 STIPULATION of Dismissal as to Olma Medical Equipment, Inc. and Oleg Savkub only by Allstate Insurance Company (Marvin, Daniel)
November 9, 2012 Filing 271 STIPULATION of Dismissal as to Igor Sobolevsky, Irina Zayonts & Alur Medical Supply, Inc. only by Allstate Insurance Company (Marvin, Daniel)
October 22, 2012 Filing 270 SUMMONS Returned Executed by Allstate Insurance Company. Michael Zavrazhin served on 10/10/2012, answer due 10/31/2012. (Kupka, Christopher)
October 18, 2012 Filing 269 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Igor Shturman on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 268 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Vitaly Levin on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 267 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Mariya Gomelskaya on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 266 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Maksym Fedotov on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 265 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Trimed Medical Supply, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 264 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Ortho-Med Surgical Supply, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 263 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Mega Supplies Billing, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 262 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Medix Surgical Supply, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 261 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Fema Medical Supply, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 260 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Dorsi Medical Supply, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 18, 2012 Filing 259 AFFIDAVIT of Service for October 16th Order of Judge Jack B. Weinstein served on Alev Medical Supply, Inc. on 10/17/12, filed by Allstate Insurance Company. (Kupka, Christopher)
October 17, 2012 Filing 258 SUMMONS Returned Executed by Allstate Insurance Company. Vadym Dets served on 10/10/2012, answer due 10/31/2012. (Kupka, Christopher)
October 16, 2012 Opinion or Order Filing 257 STIPULATION; ORDER TO ANSWER: D&R Medical Supply, Inc. answer due 10/31/2012; Jesa Medical Supply, Inc. answer due 10/31/2012; Gary Nabitovsky answer due 10/31/2012; Alex Pivenshteyn answer due 10/31/2012. Ordered by Judge Jack B. Weinstein, on 10/19/2012. (Barrett, C)
October 16, 2012 Opinion or Order Filing 256 ORDER granting #248 Motion to Compel/proposed order relating to Mega Supplies Billing, Alev Medical Supply, Fema Medical Supply, Dorsi Medical Supply, Medix Surgical Supply, Ortho-Med Surgical Supply, Trimed Medical Supply, Maksym Fedotov, Mariya Gomelskaya, Vitaly Levin, and Igor Shturman. Ordered by Judge Jack B. Weinstein, on 10/3/2012. (Barrett, C)
October 12, 2012 Filing 255 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Arkadi Shapiro has failed to appear or otherwise defend this action, the default of Defendant Arkadi Shapiro is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
October 12, 2012 Filing 254 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Dariya Bystra has failed to appear or otherwise defend this action, the default of Defendant Dariya Bystra is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
October 12, 2012 Filing 253 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Gennadiy Bronshteyn has failed to appear or otherwise defend this action, the default of Defendant Gennadiy Bronshteyn is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
October 12, 2012 Filing 252 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Grigory Branfenbrener has failed to appear or otherwise defend this action, the default of Defendant Grigory Branfenbrener is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
October 12, 2012 Filing 251 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Aleksandr Afanasyev has failed to appear or otherwise defend this action, the default of Defendant Aleksandr Afanasyev is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
October 12, 2012 Opinion or Order Filing 250 ORDER granting #246 Motion to Vacate. Entry of default (as to D&R Medical Supply, Inc. (Docket No. #165 ), Jesa Medical Supply, Inc. (Docket No. #167 ), Gary Nabitovsky (Docket No. #238 ) and Alex Pivenshteyn (Docket No. #239 ) is vacated. Ordered by Judge Jack B. Weinstein, on 10/9/2012. (Barrett, C)
October 4, 2012 Filing 249 First ANSWER to #1 Complaint,, , First CROSSCLAIM against A Plus Medical Supplies Corp., ABC Corporations 1 through 20, Aleksandr Afanasyev, Vladislav Aguvayev, Eldar Akhmedov, Alev Medical Supply, Inc., Alrof, Inc., Alur Medical Supply, Inc., Ruslan Alyas, Amega, Inc., Betty Andresol, Avgur Supply, Inc., Bath Ortho Supply, Inc., Bener Wholesale, Inc., Eduard Bodrunov, Grigory Branfenbrener, Gennadiy Bronshteyn, Arkady Bulochnikov, Dariya Bystra, Chesteron, Inc., D&R Medical Supply, Inc., DB Supply, Inc., Deimos Distributors, Inc., Delazoom, Inc., Vadym Dets, Devonian, Inc., Dorsi Medical Supply, Inc., EGA Group, Inc., ENko Enterprises Int'l, Inc., Excell Plus, Inc., Maksym Fedotov, Fema Medical Supply, Inc., Aleksandr Finkelshteyn, Robert Finkelshteyn, Frazier Trading Company, Inc., Galasa Wholesale, Inc., Global Best Deal, Inc., Mariya Gomelskaya, Yury Groisman, Grigory Groysman, Lyubov Groysman, Heal Supply Inc., Infinity Health Products, Ltd., Ivy Med Distributors Inc., Jesa Medical Supply, Inc., John Does 1 through 20, Mikhail Kagan, Igor Kats, Boris Katz, Vladamir Khemelnitski, Maksym Klosovskiy, Oksana Kovalenko, Leonid Kozachkov, Mikhail Kremarman, Sofiya Kuperman, Igor Ladanov, Nadia Ladanova, Leica Supply Inc., Nicholas Lesko, Vitaly Levin, Lioudmila Litvinova, Arthur Lojewski, MDSS Wholesale, Inc., MSSA, Corp., Major Market Merchandise, Inc., Med Help Supply, Inc., Medix Surgical Supply Inc., Mega Supplies Billing, Inc., Metrostar, Inc., Millennium Supplies, Inc., ILya Mugerman, Gary Nabitovsky, New Step Services, Inc., Northbrook Indemnity Company, Olma Medical Equipment, Inc., Ortho Products & Equipment, Inc., Ortho-Med Surgical Supply, Inc., Pahta Medical Supply, Inc., Park Slope Medical & Surgical Supply, Inc., Irina Pilyavsky, Alex Pivenshteyn, Prima Medical Supply, Inc., Pro-Vek Plus Inc., Promed Supply Co., Inc., Reliable Supply of NY, Inc., Riviera Wholesale, Inc., Ropa, Inc., Bela Rud, Oleg Savkub, Viktor Semerik, Arkadi Shapiro, Igor Shturman, Igor Sobolevsky, Aleksandr Tartakovskiy, Trimed Medical Supply, Inc., Unlimited Products, Ltd., Roman Vcherashansky, Vespa Supply, Inc., Vadim Vinokour, Viss Supply, Inc., Vista Surgical Supplies, Inc., We Do Care Medical Supply, Inc., West Coast, Inc., Vladimir Yepifanov, Artem Yuryev, Vadim Yuzovitskiy, Denis Zagladko, Michael Zavrazhin, Irina Zayonts, Svetlana Zilper by Yefim Klikshteyn, XVV, Inc., Right Solution Medical Supply, Inc., Yklik, Inc.. (Tasolides, John)
October 2, 2012 Filing 248 Letter MOTION to Compel / proposed order relating to Mega Supplies Billing, Alev Medical Supply, Fema Medical Supply, Dorsi Medical Supply, Medix Surgical Supply, Ortho-Med Surgical Supply, Trimed Medical Supply, Maksym Fedotov, Mariya Gomelskaya, Vitaly Levin, and Igor Shturman. by Allstate Insurance Company. (Marvin, Daniel)
October 2, 2012 Filing 247 STIPULATION to Extend Time to Answer with copy of Letter to Judge Weinstein (Docket No. 246) by D&R Medical Supply, Inc., Jesa Medical Supply, Inc., Gary Nabitovsky, Alex Pivenshteyn (Furman, Mark)
October 1, 2012 Filing 246 Joint MOTION to Vacate Entries of Default by Allstate Insurance Company. (Marvin, Daniel)
September 25, 2012 Opinion or Order Filing 245 ORDER granting #237 Plaintiffs' request is GRANTED. Plaintiffs have until 10/25/12 to serve defendants Dets and Zavrazhin by mail and affixing the summons and Complaint to the door of the businesses purportedly owned by defendants. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/25/2012. (Caggiano, Diana)
September 18, 2012 Filing 244 Proposed Scheduling Order re: Mega Supplies Billing and Alev Medical Supply by Allstate Insurance Company (Marvin, Daniel)
September 14, 2012 Filing 243 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Grigory Groysman has failed to appear or otherwise defend this action, the default of Defendant Grigory Groysman is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 14, 2012 Filing 242 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Denis Zagladko has failed to appear or otherwise defend this action, the default of Defendant Denis Zagladko is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 14, 2012 Filing 241 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vadim Vinokour has failed to appear or otherwise defend this action, the default of Defendant Vadim Vinokour is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 14, 2012 Filing 240 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Viktor Semerik has failed to appear or otherwise defend this action, the default of Defendant Viktor Semerik is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 14, 2012 Filing 239 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Alex Pivenshteyn has failed to appear or otherwise defend this action, the default of Defendant Alex Pivenshteyn is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 14, 2012 Filing 238 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Gary Nabitovsky has failed to appear or otherwise defend this action, the default of Defendant Gary Nabitovsky is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 6, 2012 Filing 237 Letter MOTION for Extension of Time to File / serve defendants with Summons and Complaint via alternative service by Allstate Insurance Company. (Kupka, Christopher)
September 6, 2012 Filing 236 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vladislav Aguvayev has failed to appear or otherwise defend this action, the default of Defendant Vladislav Aguvayev is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 6, 2012 Filing 235 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Roman Vcherashansky has failed to appear or otherwise defend this action, the default of Defendant Roman Vcherashansky is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 6, 2012 Filing 234 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Sofiya Kuperman has failed to appear or otherwise defend this action, the default of Defendant Sofiya Kuperman is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
September 6, 2012 Filing 233 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Leonid Kozachkov has failed to appear or otherwise defend this action, the default of Defendant Leonid Kozachkov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 30, 2012 Opinion or Order Filing 231 ORDER granting #227 Motion for Extension of Time to Answer. Answer due 9/28/2012. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/30/2012. (Caggiano, Diana)
August 29, 2012 Filing 230 SUMMONS Returned Executed by Allstate Insurance Company. Vadim Yuzovitskiy served on 8/17/2012, answer due 9/7/2012. (Kupka, Christopher)
August 29, 2012 Filing 229 SUMMONS Returned Executed by Allstate Insurance Company. Svetlana Zilper served on 8/20/2012, answer due 9/10/2012. (Kupka, Christopher)
August 29, 2012 Filing 228 SUMMONS Returned Executed by Allstate Insurance Company. Oksana Kovalenko served on 8/10/2012, answer due 8/31/2012. (Kupka, Christopher)
August 29, 2012 Filing 227 Second MOTION for Extension of Time to File Answer re #1 Complaint,, on consent by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc.. (Tasolides, John)
August 29, 2012 Filing 226 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Boris Katz has failed to appear or otherwise defend this action, the default of Defendant Boris Katz is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 225 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Igor Kats has failed to appear or otherwise defend this action, the default of Defendant Igor Kats is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 224 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Arthur Lojewski has failed to appear or otherwise defend this action, the default of Defendant Arthur Lojewski is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 223 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Lyubov Groysman has failed to appear or otherwise defend this action, the default of Defendant Lyubov Groysman is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 222 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Yury Groisman has failed to appear or otherwise defend this action, the default of Defendant Yury Groisman is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 221 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Robert Finkelshteyn has failed to appear or otherwise defend this action, the default of Defendant Robert Finkelshteyn is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 220 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Arkady Bulochnikov has failed to appear or otherwise defend this action, the default of Defendant Arkady Bulochnikov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 219 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Betty Andresol has failed to appear or otherwise defend this action, the default of Defendant Betty Andresol is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 218 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Eldar Akhmedov has failed to appear or otherwise defend this action, the default of Defendant Eldar Akhmedov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 29, 2012 Filing 217 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Lioudmila Litvinova waiver sent on 5/30/2012, answer due 7/30/2012. (Kupka, Christopher)
August 28, 2012 Filing 216 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 215 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 214 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 213 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 212 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 211 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 210 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 209 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 208 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 207 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 206 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 205 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 204 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 203 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 202 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 201 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 200 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 199 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 198 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 197 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 196 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 195 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 194 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 193 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 192 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
August 28, 2012 Filing 191 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Irina Zayonts waiver sent on 6/11/2012, answer due 8/10/2012. (Kupka, Christopher)
August 28, 2012 Filing 190 SUMMONS Returned Executed by Allstate Insurance Company. Vladamir Khemelnitski served on 8/14/2012, answer due 9/4/2012. (Kupka, Christopher)
August 23, 2012 Filing 232 Minute Entry for proceedings held before Judge Jack B. Weinstein: Motion Hearing held on 8/23/2012 to address the questions of whether Alden Banniettis can represent defendants. Daniel Marvin for plaintiffs. Counsel for plaintiff only present. Order to be submitted by plaintiff's counsel. Attorney Alden Banniettis is disbarred. He is not permitted to represent any defendants in this case before the Court. (Court Reporter M. Nardone.) (Barrett, C)
August 15, 2012 Opinion or Order Filing 189 ORDER: A hearing will be held in the captioned case on August 23, 2012, at 10:15 a.m., to address the question of whether attorney Alden Banniettis can appear in this case. Ordered by Judge Jack B. Weinstein, on 8/14/2012. (Barrett, C)
August 10, 2012 Opinion or Order Filing 188 ORDER re #182 Letter Requesting Removal as Counsel for Defendants Zayonts and Alur Medical Supply, Inc.: So Ordered. Ordered by Magistrate Judge Cheryl L. Pollak, on 8/10/2012. (Barrett, C)
August 10, 2012 Filing 187 SUMMONS Returned Executed by Allstate Insurance Company. Aleksandr Tartakovskiy served on 7/21/2012, answer due 8/13/2012. (Kupka, Christopher)
August 10, 2012 Filing 186 SUMMONS Returned Executed by Allstate Insurance Company. Alex Pivenshteyn served on 7/12/2012, answer due 8/2/2012. (Kupka, Christopher)
August 10, 2012 Filing 185 SUMMONS Returned Executed by Allstate Insurance Company. Gary Nabitovsky served on 7/12/2012, answer due 8/2/2012. (Kupka, Christopher)
August 10, 2012 Filing 184 SUMMONS Returned Executed by Allstate Insurance Company. Arkady Bulochnikov served on 7/31/2012, answer due 8/21/2012. (Kupka, Christopher)
August 10, 2012 Filing 183 SUMMONS Returned Executed by Allstate Insurance Company. Vladislav Aguvayev served on 7/27/2012, answer due 8/17/2012. (Kupka, Christopher)
August 9, 2012 Filing 182 Letter Requesting Removal as Counsel for Defendants Zayonts and Alur Medical Supply, Inc. by Alur Medical Supply, Inc., D&R Medical Supply, Inc., Jesa Medical Supply, Inc., Gary Nabitovsky, Alex Pivenshteyn, Irina Zayonts (Furman, Mark)
August 8, 2012 Filing 181 NOTICE of Appearance by Mark L. Furman on behalf of D&R Medical Supply, Inc., Jesa Medical Supply, Inc., Gary Nabitovsky, Alex Pivenshteyn, Irina Zayonts, Alur Medical Supply, Inc. (aty to be noticed) (Furman, Mark) Modified on 8/10/2012 to note that this Notice of Appearance included Irina Zayonts and Alur Medical Supply, Inc. in error. See docket entry #182 ) (Barrett, C).
August 7, 2012 Filing 180 SUMMONS Returned Executed by Allstate Insurance Company. Arkadi Shapiro served on 7/5/2012, answer due 7/26/2012. (Kupka, Christopher)
August 7, 2012 Filing 179 SUMMONS Returned Executed by Allstate Insurance Company. Gennadiy Bronshteyn served on 7/5/2012, answer due 7/26/2012. (Kupka, Christopher)
August 6, 2012 Filing 178 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vista Surgical Supplies, Inc. has failed to appear or otherwise defend this action, the default of Defendant Vista Surgical Supplies, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 177 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Viss Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Viss Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 176 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Vespa Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Vespa Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 175 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Reliable Supply of NY, Inc. has failed to appear or otherwise defend this action, the default of Defendant Reliable Supply of NY, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 174 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Pro-Vek Plus Inc. has failed to appear or otherwise defend this action, the default of Defendant Pro-Vek Plus Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 173 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Promed Supply Co., Inc. has failed to appear or otherwise defend this action, the default of Defendant Promed Supply Co., Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 172 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Prima Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Prima Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 171 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant MSSA, Corp. has failed to appear or otherwise defend this action, the default of Defendant MSSA, Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 6, 2012 Filing 170 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Metrostar, Inc. has failed to appear or otherwise defend this action, the default of Defendant Metrostar, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 169 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Med Help Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Med Help Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 168 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Leica Supply Inc. has failed to appear or otherwise defend this action, the default of Defendant Leica Supply Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 167 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Jesa Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant Jesa Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 166 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant EGA Group, Inc. has failed to appear or otherwise defend this action, the default of Defendant EGA Group, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 165 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant D&R Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of Defendant D&R Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 164 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant A Plus Medical Supplies Corp. has failed to appear or otherwise defend this action, the default of Defendant A Plus Medical Supplies Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
August 2, 2012 Filing 163 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Amega, Inc. has failed to appear or otherwise defend this action, the default of Defendant Amega, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 162 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 161 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 160 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 159 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 158 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 157 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 156 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 155 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 154 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 153 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 152 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 151 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 150 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 149 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 148 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 147 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 146 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 30, 2012 Filing 145 SUMMONS Returned Executed by Allstate Insurance Company. Yury Groisman served on 7/19/2012, answer due 8/9/2012. (Kupka, Christopher)
July 30, 2012 Filing 144 SUMMONS Returned Executed by Allstate Insurance Company. Ruslan Alyas served on 7/18/2012, answer due 8/8/2012. (Kupka, Christopher)
July 30, 2012 Filing 143 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Ivy Med Distributors Inc. has failed to appear or otherwise defend this action, the default of Defendant Ivy Med Distributors Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 142 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant West Coast, Inc. has failed to appear or otherwise defend this action, the default of Defendant West Coast, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 141 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Ropa, Inc. has failed to appear or otherwise defend this action, the default of Defendant Ropa, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 140 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Riviera Wholesale, Inc. has failed to appear or otherwise defend this action, the default of Defendant Riviera Wholesale, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 139 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant New Step Services, Inc. has failed to appear or otherwise defend this action, the default of Defendant New Step Services, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 138 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant MDSS Wholesale, Inc. has failed to appear or otherwise defend this action, the default of Defendant MDSS Wholesale, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 137 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Major Market Merchandise, Inc. has failed to appear or otherwise defend this action, the default of Defendant Major Market Merchandise, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 136 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Global Best Deal, Inc. has failed to appear or otherwise defend this action, the default of Defendant Global Best Deal, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 135 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Chesteron, Inc. has failed to appear or otherwise defend this action, the default of Defendant Chesteron, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 134 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Deimos Distributors, Inc. has failed to appear or otherwise defend this action, the default of Defendant Deimos Distributors, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 133 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Delazoom, Inc. has failed to appear or otherwise defend this action, the default of Defendant Delazoom, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 132 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Devonian, Inc. has failed to appear or otherwise defend this action, the default of Defendant Devonian, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 131 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Excell Plus, Inc. has failed to appear or otherwise defend this action, the default of Defendant Excell Plus, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 130 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Frazier Trading Company, Inc. has failed to appear or otherwise defend this action, the default of Defendant Frazier Trading Company, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 129 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Galasa Wholesale, Inc. has failed to appear or otherwise defend this action, the default of Defendant Galasa Wholesale, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 128 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Bener Wholesale, Inc. has failed to appear or otherwise defend this action, the default of Defendant Bener Wholesale, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet)
July 30, 2012 Filing 127 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 126 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 125 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 124 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 123 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 122 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 121 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 120 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 119 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 118 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 117 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 116 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 115 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 114 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 113 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 112 Request for Certificate of Default by Allstate Insurance Company (Kupka, Christopher)
July 29, 2012 Filing 111 SUMMONS Returned Executed by Allstate Insurance Company. Aleksandr Afanasyev served on 7/18/2012, answer due 8/8/2012. (Kupka, Christopher)
July 29, 2012 Filing 110 SUMMONS Returned Executed by Allstate Insurance Company. Vadim Vinokour served on 7/19/2012, answer due 8/9/2012. (Kupka, Christopher)
July 29, 2012 Filing 109 SUMMONS Returned Executed by Allstate Insurance Company. Roman Vcherashansky served on 7/20/2012, answer due 8/10/2012. (Kupka, Christopher)
July 29, 2012 Filing 108 SUMMONS Returned Executed by Allstate Insurance Company. Denis Zagladko served on 7/11/2012, answer due 8/1/2012. (Kupka, Christopher)
July 29, 2012 Filing 107 SUMMONS Returned Executed by Allstate Insurance Company. Betty Andresol served on 7/13/2012, answer due 8/3/2012. (Kupka, Christopher)
July 27, 2012 Filing 106 SUMMONS Returned Executed by Allstate Insurance Company. Sofiya Kuperman served on 7/19/2012, answer due 8/9/2012. (Kupka, Christopher)
July 27, 2012 Filing 105 SUMMONS Returned Executed by Allstate Insurance Company. Mikhail Kremarman served on 7/11/2012, answer due 8/1/2012. (Kupka, Christopher)
July 27, 2012 Filing 104 SUMMONS Returned Executed by Allstate Insurance Company. Leonid Kozachkov served on 7/16/2012, answer due 8/6/2012. (Kupka, Christopher)
July 27, 2012 Filing 103 SUMMONS Returned Executed by Allstate Insurance Company. ILya Mugerman served on 7/17/2012, answer due 8/7/2012. (Kupka, Christopher)
July 27, 2012 Filing 102 SUMMONS Returned Executed by Allstate Insurance Company. Igor Shturman served on 7/6/2012, answer due 7/27/2012. (Kupka, Christopher)
July 27, 2012 Filing 101 SUMMONS Returned Executed by Allstate Insurance Company. Igor Kats served on 7/11/2012, answer due 8/1/2012. (Kupka, Christopher)
July 27, 2012 Filing 100 SUMMONS Returned Executed by Allstate Insurance Company. Eduard Bodrunov served on 7/6/2012, answer due 7/27/2012. (Kupka, Christopher)
July 27, 2012 Filing 99 SUMMONS Returned Executed by Allstate Insurance Company. Arthur Lojewski served on 7/16/2012, answer due 8/6/2012. (Kupka, Christopher)
July 27, 2012 Filing 98 SUMMONS Returned Executed by Allstate Insurance Company. Artem Yuryev served on 7/16/2012, answer due 8/6/2012. (Kupka, Christopher)
July 24, 2012 Opinion or Order Filing 97 ORDER granting #96 Motion for Extension of Time to Answer. (Answer due 8/30/12) So Ordered by Magistrate Judge Cheryl L. Pollak on 7/24/2012. (Caggiano, Diana)
July 24, 2012 Filing 96 First MOTION for Extension of Time to File Answer re #1 Complaint,, on consent by Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc.. (Tasolides, John)
July 24, 2012 Filing 95 NOTICE of Appearance by John N. Tasolides on behalf of Yefim Klikshteyn, Right Solution Medical Supply, Inc., XVV, Inc., Yklik, Inc. (aty to be noticed) (Tasolides, John)
July 23, 2012 Filing 94 ANSWER to Complaint by Dorsi Medical Supply, Inc., Maksym Fedotov, Fema Medical Supply, Inc., Mariya Gomelskaya, Vitaly Levin, Medix Surgical Supply Inc., Ortho-Med Surgical Supply, Inc., Igor Shturman, Trimed Medical Supply, Inc.. (Banniettis, Alden)
July 23, 2012 Filing 93 NOTICE of Appearance by Alden Banniettis on behalf of Dorsi Medical Supply, Inc., Maksym Fedotov, Fema Medical Supply, Inc., Mariya Gomelskaya, Vitaly Levin, Medix Surgical Supply Inc., Ortho-Med Surgical Supply, Inc., Igor Shturman, Trimed Medical Supply, Inc. (notification declined or already on case) (Banniettis, Alden)
July 23, 2012 Filing 92 NOTICE of Appearance by Alden Banniettis on behalf of Dorsi Medical Supply, Inc., Maksym Fedotov, Fema Medical Supply, Inc., Mariya Gomelskaya, Vitaly Levin, Medix Surgical Supply Inc., Ortho-Med Surgical Supply, Inc., Igor Shturman, Trimed Medical Supply, Inc. (aty to be noticed) (Banniettis, Alden)
July 19, 2012 Filing 91 SUMMONS Returned Executed by Allstate Insurance Company. Yefim Klikshteyn served on 7/9/2012, answer due 7/30/2012. (Kupka, Christopher)
July 19, 2012 Filing 90 SUMMONS Returned Executed by Allstate Insurance Company. Vitaly Levin served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 89 SUMMONS Returned Executed by Allstate Insurance Company. Viktor Semerik served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 88 SUMMONS Returned Executed by Allstate Insurance Company. Robert Finkelshteyn served on 7/12/2012, answer due 8/2/2012. (Kupka, Christopher)
July 19, 2012 Filing 87 SUMMONS Returned Executed by Allstate Insurance Company. Oleg Savkub served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 86 SUMMONS Returned Executed by Allstate Insurance Company. Maksym Fedotov served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 85 SUMMONS Returned Executed by Allstate Insurance Company. Lyubov Groysman served on 7/9/2012, answer due 7/30/2012. (Kupka, Christopher)
July 19, 2012 Filing 84 SUMMONS Returned Executed by Allstate Insurance Company. Irina Pilyavsky served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 83 SUMMONS Returned Executed by Allstate Insurance Company. Igor Sobolevsky served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 82 SUMMONS Returned Executed by Allstate Insurance Company. Grigory Groysman served on 7/9/2012, answer due 7/30/2012. (Kupka, Christopher)
July 19, 2012 Filing 81 SUMMONS Returned Executed by Allstate Insurance Company. Eldar Akhmedov served on 7/9/2012, answer due 7/30/2012. (Kupka, Christopher)
July 19, 2012 Filing 80 SUMMONS Returned Executed by Allstate Insurance Company. Dariya Bystra served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 19, 2012 Filing 79 SUMMONS Returned Executed by Allstate Insurance Company. Boris Katz served on 7/9/2012, answer due 7/30/2012. (Kupka, Christopher)
July 19, 2012 Filing 78 SUMMONS Returned Executed by Allstate Insurance Company. Bela Rud served on 7/10/2012, answer due 7/31/2012. (Kupka, Christopher)
July 16, 2012 Filing 77 SUMMONS Returned Executed by Allstate Insurance Company. Nicholas Lesko served on 7/11/2012, answer due 8/1/2012. (Kupka, Christopher)
July 16, 2012 Filing 76 SUMMONS Returned Executed by Allstate Insurance Company. Igor Ladanov served on 7/11/2012, answer due 8/1/2012. (Kupka, Christopher)
July 16, 2012 Filing 75 SUMMONS Returned Executed by Allstate Insurance Company. Mariya Gomelskaya served on 6/27/2012, answer due 7/18/2012. (Kupka, Christopher)
July 16, 2012 Filing 74 SUMMONS Returned Executed by Allstate Insurance Company. Grigory Branfenbrener served on 7/6/2012, answer due 7/27/2012. (Kupka, Christopher)
July 13, 2012 Filing 73 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of Park Slope Medical & Surgical Supply, Inc. (aty to be noticed) (Pinczewski, Benjamin)
July 13, 2012 Filing 72 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of Mikhail Kremarman (aty to be noticed) (Pinczewski, Benjamin)
July 13, 2012 Filing 71 NOTICE of Appearance by Benjamin Max Pinczewski on behalf of Ruslan Alyas (aty to be noticed) (Pinczewski, Benjamin)
July 12, 2012 Filing 70 SUMMONS Returned Executed by Allstate Insurance Company. Yklik, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 69 SUMMONS Returned Executed by Allstate Insurance Company. XVV, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 68 SUMMONS Returned Executed by Allstate Insurance Company. West Coast, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 67 SUMMONS Returned Executed by Allstate Insurance Company. We Do Care Medical Supply, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 66 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Vladimir Yepifanov waiver sent on 6/11/2012, answer due 8/10/2012. (Kupka, Christopher)
July 12, 2012 Filing 65 SUMMONS Returned Executed by Allstate Insurance Company. Vista Surgical Supplies, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 64 SUMMONS Returned Executed by Allstate Insurance Company. Viss Supply, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 63 SUMMONS Returned Executed by Allstate Insurance Company. Vespa Supply, Inc. served on 6/8/2012, answer due 6/29/2012. (Kupka, Christopher)
July 12, 2012 Filing 62 SUMMONS Returned Executed by Allstate Insurance Company. Unlimited Products, Ltd. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 61 SUMMONS Returned Executed by Allstate Insurance Company. Trimed Medical Supply, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 60 SUMMONS Returned Executed by Allstate Insurance Company. Ropa, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 59 SUMMONS Returned Executed by Allstate Insurance Company. Riviera Wholesale, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 58 SUMMONS Returned Executed by Allstate Insurance Company. Right Solution Medical Supply, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 57 SUMMONS Returned Executed by Allstate Insurance Company. Reliable Supply of NY, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 56 SUMMONS Returned Executed by Allstate Insurance Company. Promed Supply Co., Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 55 SUMMONS Returned Executed by Allstate Insurance Company. Pro-Vek Plus Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 54 SUMMONS Returned Executed by Allstate Insurance Company. Prima Medical Supply, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 53 SUMMONS Returned Executed by Allstate Insurance Company. Park Slope Medical & Surgical Supply, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 52 SUMMONS Returned Executed by Allstate Insurance Company. Pahta Medical Supply, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 51 SUMMONS Returned Executed by Allstate Insurance Company. Ortho Products & Equipment, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 50 SUMMONS Returned Executed by Allstate Insurance Company. Ortho-Med Surgical Supply, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 49 SUMMONS Returned Executed by Allstate Insurance Company. Olma Medical Equipment, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 48 SUMMONS Returned Executed by Allstate Insurance Company. New Step Services, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 47 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Nadia Ladanova waiver sent on 6/11/2012, answer due 8/10/2012. (Kupka, Christopher)
July 12, 2012 Filing 46 SUMMONS Returned Executed by Allstate Insurance Company. MSSA, Corp. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 45 SUMMONS Returned Executed by Allstate Insurance Company. Millennium Supplies, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 44 SUMMONS Returned Executed by Allstate Insurance Company. Metrostar, Inc. served on 6/7/2012, answer due 6/28/2012. (Kupka, Christopher)
July 12, 2012 Filing 43 SUMMONS Returned Executed by Allstate Insurance Company. Mega Supplies Billing, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 42 SUMMONS Returned Executed by Allstate Insurance Company. Medix Surgical Supply Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 41 SUMMONS Returned Executed by Allstate Insurance Company. Med Help Supply, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 40 SUMMONS Returned Executed by Allstate Insurance Company. MDSS Wholesale, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 39 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Maksym Klosovskiy waiver sent on 6/11/2012, answer due 8/10/2012. (Kupka, Christopher)
July 12, 2012 Filing 38 SUMMONS Returned Executed by Allstate Insurance Company. Major Market Merchandise, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 37 SUMMONS Returned Executed by Allstate Insurance Company. Leica Supply Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 36 SUMMONS Returned Executed by Allstate Insurance Company. Jesa Medical Supply, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 35 SUMMONS Returned Executed by Allstate Insurance Company. Ivy Med Distributors Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 34 SUMMONS Returned Executed by Allstate Insurance Company. Infinity Health Products, Ltd. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 33 SUMMONS Returned Executed by Allstate Insurance Company. Heal Supply Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 32 SUMMONS Returned Executed by Allstate Insurance Company. Global Best Deal, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 31 SUMMONS Returned Executed by Allstate Insurance Company. Galasa Wholesale, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 30 SUMMONS Returned Executed by Allstate Insurance Company. Frazier Trading Company, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 29 SUMMONS Returned Executed by Allstate Insurance Company. Fema Medical Supply, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 28 SUMMONS Returned Executed by Allstate Insurance Company. Mikhail Kagan served on 6/27/2012, answer due 7/18/2012. (Kupka, Christopher)
July 12, 2012 Filing 27 SUMMONS Returned Executed by Allstate Insurance Company. Excell Plus, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 26 SUMMONS Returned Executed by Allstate Insurance Company. ENko Enterprises Int'l, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 25 SUMMONS Returned Executed by Allstate Insurance Company. EGA Group, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 24 SUMMONS Returned Executed by Allstate Insurance Company. Dorsi Medical Supply, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 23 SUMMONS Returned Executed by Allstate Insurance Company. Devonian, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 22 SUMMONS Returned Executed by Allstate Insurance Company. Delazoom, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 21 SUMMONS Returned Executed by Allstate Insurance Company. Deimos Distributors, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 20 SUMMONS Returned Executed by Allstate Insurance Company. DB Supply, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 19 SUMMONS Returned Executed by Allstate Insurance Company. D&R Medical Supply, Inc. served on 6/5/2012, answer due 6/26/2012. (Kupka, Christopher)
July 12, 2012 Filing 18 SUMMONS Returned Executed by Allstate Insurance Company. Chesteron, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 17 SUMMONS Returned Executed by Bener Wholesale, Inc.. Bener Wholesale, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 16 SUMMONS Returned Executed by Bath Ortho Supply, Inc.. Bath Ortho Supply, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 15 SUMMONS Returned Executed by Avgur Supply, Inc.. Avgur Supply, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 14 SUMMONS Returned Executed by A Plus Medical Supplies Corp.. A Plus Medical Supplies Corp. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 13 SUMMONS Returned Executed by Amega, Inc.. Amega, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 12 SUMMONS Returned Executed by Alur Medical Supply, Inc.. Alur Medical Supply, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 11 SUMMONS Returned Executed by Alrof, Inc.. Alrof, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 10 SUMMONS Returned Executed by Alev Medical Supply, Inc.. Alev Medical Supply, Inc. served on 6/4/2012, answer due 6/25/2012. (Kupka, Christopher)
July 12, 2012 Filing 9 WAIVER OF SERVICE Returned Executed by Aleksandr Finkelshteyn. Aleksandr Finkelshteyn waiver sent on 5/30/2012, answer due 7/30/2012. (Kupka, Christopher)
June 28, 2012 Filing 8 ANSWER to Complaint by Alev Medical Supply, Inc.. (Banniettis, Alden)
June 28, 2012 Filing 7 NOTICE of Appearance by Alden Banniettis on behalf of Alev Medical Supply, Inc. (aty to be noticed) (Banniettis, Alden)
June 28, 2012 Filing 6 ANSWER to Complaint by Mega Supplies Billing, Inc.. (Banniettis, Alden)
June 28, 2012 Filing 5 NOTICE of Appearance by Alden Banniettis on behalf of Mega Supplies Billing, Inc. (aty to be noticed) (Banniettis, Alden)
May 18, 2012 Filing 4 Memorandum dated 5/17/2012 from Senior Judge Jack B. Weinstein, directing Magistrate Judge Pollak to treat under Local RULE 72.2 and expedite. (Barrett, C)
May 16, 2012 Filing 3 DISCLOSURE of Interested Parties by Allstate Property & Casualty Insurance Company, Northbrook Indemnity Company, Deerbrook Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Insurance Company. (Bowens, Priscilla)
May 16, 2012 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action (including a jury or nonjury trial) and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if the parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. (Bowens, Priscilla)
May 16, 2012 Filing 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -no,, filed by Allstate Property & Casualty Insurance Company, Northbrook Indemnity Company, Deerbrook Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate New Jersey Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Appendix, #3 Exhibit VOL. I, #4 Exhibit VOL. II, #5 Exhibit VOL. III, #6 Exhibit VOL. IV) (Bowens, Priscilla)
May 16, 2012 Summons Issued as to All Defendants. (Bowens, Priscilla)
May 16, 2012 FILING FEE: $ 350, receipt number 4653043925 (Bowens, Priscilla)

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Search for this case: Allstate Insurance Company et al v. Afanasyev et al
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Defendant: Yefim Klikshteyn
Represented By: Alec Sauchik
Represented By: John N. Tasolides
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Defendant: Igor Shturman
Represented By: Thomas Anthony Telesca
Represented By: Douglas M. Nadjari
Represented By: Laura Nazginov
Represented By: Alden Banniettis
Represented By: Michael A. Zimmerman
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Defendant: Boris Katz
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Defendant: Yury Groisman
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Defendant: Sofiya Kuperman
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Defendant: Ortho Products & Equipment, Inc.
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Defendant: Ivy Med Distributors Inc.
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Defendant: XVV, Inc.
Represented By: Alec Sauchik
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Defendant: Excell Plus, Inc.
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Defendant: Robert Finkelshteyn
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Defendant: Irina Pilyavsky
Represented By: Daniel M Branower
Represented By: Howard B. Weber
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Defendant: Arkadi Shapiro
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Defendant: Olma Medical Equipment, Inc.
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Defendant: ILya Mugerman
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Defendant: Riviera Wholesale, Inc.
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Defendant: Eduard Bodrunov
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Defendant: Medix Surgical Supply Inc.
Represented By: Dominick Daniel Gullo
Represented By: Alden Banniettis
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Defendant: Oksana Kovalenko
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Defendant: Millennium Supplies, Inc.
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Defendant: Bela Rud
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Defendant: Igor Ladanov
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Defendant: Med Help Supply, Inc.
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Defendant: Alev Medical Supply, Inc.
Represented By: Alden Banniettis
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Defendant: Maksym Klosovskiy
Represented By: Michael A. Zimmerman
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Defendant: Maksym Fedotov
Represented By: Alden Banniettis
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Defendant: Jesa Medical Supply, Inc.
Represented By: Mark L. Furman
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Defendant: Dariya Bystra
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Defendant: Avgur Supply, Inc.
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Defendant: Gary Nabitovsky
Represented By: Mark L. Furman
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Defendant: Svetlana Zilper
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Defendant: Gennadiy Bronshteyn
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Defendant: Vadim Yuzovitskiy
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Defendant: Park Slope Medical & Surgical Supply, Inc.
Represented By: Benjamin Max Pinczewski
Represented By: Mark L. Furman
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Defendant: Igor Kats
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Defendant: Betty Andresol
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Defendant: Arthur Lojewski
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Defendant: D&R Medical Supply, Inc.
Represented By: Mark L. Furman
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Defendant: Trimed Medical Supply, Inc.
Represented By: Douglas M. Nadjari
Represented By: Laura Nazginov
Represented By: Thomas Anthony Telesca
Represented By: Alden Banniettis
Represented By: Michael A. Zimmerman
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Defendant: Amega, Inc.
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Defendant: Mariya Gomelskaya
Represented By: Alden Banniettis
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Defendant: Pro-Vek Plus Inc.
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Defendant: Fema Medical Supply, Inc.
Represented By: Alden Banniettis
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Defendant: ENko Enterprises Int'l, Inc.
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Defendant: Mikhail Kremarman
Represented By: Benjamin Max Pinczewski
Represented By: Mark L. Furman
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Defendant: Vadym Dets
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Defendant: Nadia Ladanova
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Defendant: Viktor Semerik
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Defendant: DB Supply, Inc.
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Defendant: Frazier Trading Company, Inc.
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Defendant: Mega Supplies Billing, Inc.
Represented By: Alden Banniettis
Represented By: Nicholas Paul Bowers
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Defendant: Artem Yuryev
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Defendant: Prima Medical Supply, Inc.
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Defendant: Alex Pivenshteyn
Represented By: Mark L. Furman
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Defendant: Denis Zagladko
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Defendant: Vladamir Khemelnitski
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Defendant: John Does 1 through 20
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Defendant: Delazoom, Inc.
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Defendant: Vista Surgical Supplies, Inc.
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Defendant: Aleksandr Tartakovskiy
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Defendant: Ropa, Inc.
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Defendant: Vladimir Yepifanov
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Defendant: Leica Supply Inc.
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Defendant: MDSS Wholesale, Inc.
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Defendant: Roman Vcherashansky
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Defendant: Arkady Bulochnikov
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Defendant: Lyubov Groysman
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Defendant: Aleksandr Afanasyev
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Defendant: EGA Group, Inc.
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Defendant: Igor Shuturman
Represented By: Thomas Anthony Telesca
Represented By: Douglas M. Nadjari
Represented By: Laura Nazginov
Represented By: Alden Banniettis
Represented By: Michael A. Zimmerman
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Defendant: Vladislav Aguvayev
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Defendant: Metrostar, Inc.
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Defendant: Promed Supply Co., Inc.
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Defendant: MSSA, Corp.
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Defendant: Infinity Health Products, Ltd.
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Defendant: Eldar Akhmedov
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Defendant: Irina Zayonts
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Defendant: Unlimited Products, Ltd.
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Defendant: A Plus Medical Supplies Corp.
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Defendant: We Do Care Medical Supply, Inc.
Represented By: Daniel M Branower
Represented By: Howard B. Weber
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Defendant: Leonid Kozachkov
Represented By: Nicholas Paul Bowers
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Defendant: Bath Ortho Supply, Inc.
Represented By: Michael A. Zimmerman
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Defendant: Dorsi Medical Supply, Inc.
Represented By: Alden Banniettis
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Defendant: Alur Medical Supply, Inc.
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Defendant: Vitaly Levin
Represented By: Dominick Daniel Gullo
Represented By: Alden Banniettis
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Defendant: Oleg Savkub
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Defendant: Galasa Wholesale, Inc.
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Defendant: Ortho-Med Surgical Supply, Inc.
Represented By: Dominick Daniel Gullo
Represented By: Alden Banniettis
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Defendant: Mikhail Kagan
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Defendant: Major Market Merchandise, Inc.
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Defendant: ABC Corporations 1 through 20
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Defendant: Lioudmila Litvinova
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Defendant: Reliable Supply of NY, Inc.
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Defendant: Alrof, Inc.
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Defendant: Nicholas Lesko
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Defendant: Viss Supply, Inc.
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Defendant: Igor Sobolevsky
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Defendant: Igor Shiupman
Represented By: Thomas Anthony Telesca
Represented By: Douglas M. Nadjari
Represented By: Laura Nazginov
Represented By: Alden Banniettis
Represented By: Michael A. Zimmerman
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Defendant: Vadim Vinokour
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Defendant: West Coast, Inc.
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Defendant: Ruslan Alyas
Represented By: Benjamin Max Pinczewski
Represented By: Mark L. Furman
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Defendant: Aleksandr Finkelshteyn
Represented By: David Wikstrom
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Defendant: Pahta Medical Supply, Inc.
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Defendant: Yefim Klisshteyn
Represented By: Alec Sauchik
Represented By: John N. Tasolides
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Defendant: Michael Zavrazhin
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Defendant: Grigory Branfenbrener
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Defendant: Vespa Supply, Inc.
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Cross defendant: Devonian, Inc.
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Cross defendant: Global Best Deal, Inc.
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Cross defendant: Heal Supply Inc.
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Cross defendant: Bener Wholesale, Inc.
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Cross defendant: New Step Services, Inc.
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Cross defendant: Chesteron, Inc.
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Cross defendant: Grigory Groysman
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Cross defendant: Deimos Distributors, Inc.
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Cross claimant: Right Solution Medical Supply, Inc.
Represented By: Alec Sauchik
Represented By: John N. Tasolides
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Cross claimant: Yklik, Inc.
Represented By: Alec Sauchik
Represented By: John N. Tasolides
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Plaintiff: Allstate New Jersey Insurance Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Insurance Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
Represented By: Christopher J. Kupka
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Plaintiff: Northbrook Indemnity Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
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Plaintiff: Deerbrook Insurance Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Property & Casuality Insurance Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Indemnity Company
Represented By: Tina R Karkera
Represented By: Robert A. Stern
Represented By: Dayna Rachel Cooper
Represented By: Sandra Patricia Burgos
Represented By: Alex B Silverman
Represented By: Daniel Scott Marvin
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Interested party: WAKL, LLC
Represented By: David Wikstrom
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Interested party: WAKL LLC
Represented By: David Wikstrom
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