Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al

Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al

Plaintiff:	Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company
Defendant:	Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical Supply, Inc., CMS Medical Supply, Inc., Complete Equipment, Inc., Cortland Medical Supply, Inc., Mark Danilovich, Suleyman Fattakhov, Yalisho Fattakhov, Greenway Medical Supply Corp., Russell Ionin, Elazar Jusupov, M&M Complete Equipment, Inc., Metro 8 Medical Equipment, Inc., Metro Health Products, Inc., Boris Mosheyev, Vladimir Nazarov, Farid Peysakhov, Quest Supply, Inc., Michail Rubinov, Danil Trofomov, U&R City Supplies, Inc. and Vladimir Verbitsky
Case Number:	1:2012cv05632
Filed:	November 15, 2012
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Cheryl L. Pollak
Presiding Judge:	Sandra L. Townes
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 16, 2015	Filing 184 ORDER ADOPTING 181 REPORT AND RECOMMENDATION re 162 Notice of MOTION for Default Judgment Against Defendant Complete Equipment, Inc. The Clerk of Court is directed to enter a default judgment in favor of plaintiff and against Complete. Ordered by Judge Sandra L. Townes on 11/16/2015. C/M to defendant Complete Equipment, Inc. (Barrett, C)
May 28, 2013	Filing 79 MEMORANDUM AND ORDER. For the reasons set forth in the attached memorandum and order, the plaintiffs' motion for an order authorizing alternate service on defendants Mosheyev and Danilovich is granted. The plaintiffs are directed to serve defendants Mosheyev and Danilovich using the alternate methods they have proposed by June 14, 2013. SEE ATTACHED MEMORANDUM AND ORDER. Ordered by Magistrate Judge James Orenstein on 5/28/2013. (Rambaud, Dennis)

Date Filed

Document Text

November 16, 2015

Filing 184 ORDER ADOPTING 181 REPORT AND RECOMMENDATION re 162 Notice of MOTION for Default Judgment Against Defendant Complete Equipment, Inc. The Clerk of Court is directed to enter a default judgment in favor of plaintiff and against Complete. Ordered by Judge Sandra L. Townes on 11/16/2015. C/M to defendant Complete Equipment, Inc. (Barrett, C)

May 28, 2013

Filing 79 MEMORANDUM AND ORDER. For the reasons set forth in the attached memorandum and order, the plaintiffs' motion for an order authorizing alternate service on defendants Mosheyev and Danilovich is granted. The plaintiffs are directed to serve defendants Mosheyev and Danilovich using the alternate methods they have proposed by June 14, 2013. SEE ATTACHED MEMORANDUM AND ORDER. Ordered by Magistrate Judge James Orenstein on 5/28/2013. (Rambaud, Dennis)

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Search for this case: Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al
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Defendant: Active Care Medical Supply Corp.
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Defendant: Mikhail Bogomolny
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Defendant: Brand Medical Supply, Inc.
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Defendant: CMS Medical Supply, Inc.
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Defendant: Complete Equipment, Inc.
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Defendant: Cortland Medical Supply, Inc.
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Defendant: Mark Danilovich
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Defendant: Suleyman Fattakhov
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Defendant: Yalisho Fattakhov
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Defendant: Greenway Medical Supply Corp.
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Defendant: Russell Ionin
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Defendant: Elazar Jusupov
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Defendant: M&M Complete Equipment, Inc.
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Defendant: Metro 8 Medical Equipment, Inc.
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Defendant: Metro Health Products, Inc.
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Defendant: Boris Mosheyev
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Defendant: Vladimir Nazarov
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Defendant: Farid Peysakhov
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Defendant: Quest Supply, Inc.
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Defendant: Michail Rubinov
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Defendant: Danil Trofomov
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Defendant: U&R City Supplies, Inc.
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Defendant: Vladimir Verbitsky
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Plaintiff: Geico Casualty Company
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Geico General Insurance Company
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Geico Indemnity Company,
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Government Employees Insurance Company
Represented By:	Justin A. Calabrese
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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