Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
| Geico Indemnity Company,, Geico Casualty Company, Geico General Insurance Company and Government Employees Insurance Company |
| Michael Zavrazhin, Michael Barshay, Longevity Medical Supply, Inc., Eugene Nemets and MEM Wholesale, Inc. |
| 1:2015cv03996 |
| July 8, 2015 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Margo K Brodie |
| James Orenstein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2016. A more recent docket listing may be available from PACER.
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| Filing 23 NOTICE of Voluntary Dismissal by Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company,, Government Employees Insurance Company against Defendants MEM Wholesale, Inc. and Michael Zavrazhin (Calabrese, Justin) |
ORDER --- A review of the docket entries in this action indicates that plaintiffs obtained an entry of default against defendants MEM Wholesale, Inc. and Michael Zavrazhin on December 8, 2015, yet the plaintiffs have not filed a motion for default judgment. No later than February 23, 2016, the plaintiffs must file a motion for default judgment, otherwise I will deem the plaintiffs to have abandoned the case against defendants MEM Wholesale, Inc., and Michael Zavrazhin and will promptly file a Report and Recommendation urging the assigned District Judge to dismiss the case for failure to prosecute. Plaintiffs' counsel is directed to provide a copy of this order to his clients and to the defendants. Ordered by Magistrate Judge James Orenstein on 2/9/2016. (Guy, Alicia)
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| Filing 22 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) |
| Filing 21 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant MEM Wholesale, Inc. has failed to appear or otherwise defend this action, the default of Defendant MEM Wholesale, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
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Filing 20
Order Dismissing Parties. All of Plaintiffs' claims against the Longevity Defendants in this action are dismissed, with prejudice, pursuant to Fed. R. Civ. P. 41(a)(1). Party Longevity Medical Supply, Inc. and Eugene Nemets terminated. Ordered by Judge Margo K. Brodie on 12/3/2015. (Francis-McLeish, Ogoro)
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ORDER re #19 Stipulation of Dismissal -- In light of the parties' stipulation of dismissal, the telephone conference previously scheduled for December 4, 2015 is cancelled. Ordered by Magistrate Judge James Orenstein on 12/3/2015. (Howley, Thomas)
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| Filing 19 STIPULATION of Dismissal with Prejudice against Longevity Medical Supply, Inc. and Eugene Nemets by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Calabrese, Justin) |
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SCHEDULING ORDER re #15 Status Report filed by GEICO Indemnity Company, GEICO General Insurance Company, Government Employees Insurance Company, Geico Casualty Company --- A telephone conference will be held on December 4, 2015, at 12:30 p.m. with plaintiffs and defendants Longevity Medical Supply, Inc. and Eugene Nemets. If a stipulation of dismissal is filed by December 2, 2015, I will cancel the conference; otherwise, counsel for the plaintiffs shall initiate the call and conference in chambers when all parties are on the line. Ordered by Magistrate Judge James Orenstein on 11/4/2015. (Guy, Alicia)
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| Filing 18 Request for Certificate of Default by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default of Michael Zavrazhin, #2 Exhibit A) (Calabrese, Justin) |
| Filing 17 Request for Certificate of Default by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default of MEM Wholesale, Inc.) (Calabrese, Justin) |
| Filing 16 AFFIDAVIT of Service for Court's 10/13/2015 Order served on MEM Wholesale, Inc. and Michael Zavrazhin on 10/14/2015, filed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Calabrese, Justin) |
| Filing 15 STATUS REPORT by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Calabrese, Justin) |
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ORDER --- A review of the docket entries in this action indicates that the defendants were served with the summons and complaint and their time to answer, move or otherwise respond has passed. No later than November 3, 2015, one of the following events must occur: (a) the defendants must file their answers, (b) the parties must file a stipulation extending the defendants' time to answer, or (c) the plaintiffs must file a request for a certificate of default. If none of the preceding events occurs by the deadline set forth above, I will deem the plaintiff to have abandoned the case and will promptly file a Report and Recommendation urging the assigned District Judge to dismiss the case for failure to prosecute. The plaintiffs' counsel is directed to provide a copy of this order to his clients and to the defendants. See Fed. R. Civ. P. 41(b). Ordered by Magistrate Judge James Orenstein on 10/13/2015. (Guy, Alicia)
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| Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, for defendants Longevity Medical Supply, Inc. and Eugene Nemets until September 11, 2015 by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Calabrese, Justin) |
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ORDER granting #14 Motion for Extension of Time to Answer -- The motion is granted and the stipulation is so ordered. The time for defendants Longevity Medical Supply, Inc. and Eugene Nemets to answer or otherwise respond to the complaint is extended until September 11, 2015. Ordered by Magistrate Judge James Orenstein on 8/11/2015. (Hill, Lucy)
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| Filing 13 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Michael Zavrazhin served on 7/14/2015, answer due 8/4/2015. (Levy, Barry) |
| Filing 12 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Eugene Nemets served on 7/16/2015, answer due 8/6/2015. (Levy, Barry) |
| Filing 11 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. MEM Wholesale, Inc. served on 7/21/2015, answer due 8/11/2015. (Levy, Barry) |
| Filing 10 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Longevity Medical Supply, Inc. served on 7/21/2015, answer due 8/11/2015. (Levy, Barry) |
| Filing 9 NOTICE of Appearance by Maria Elizabeth Rodi on behalf of Longevity Medical Supply, Inc., Eugene Nemets (aty to be noticed) (Rodi, Maria) |
| Filing 8 NOTICE of Appearance by Donald J. Kravet on behalf of Longevity Medical Supply, Inc., Eugene Nemets (aty to be noticed) (Kravet, Donald) |
| Filing 7 Summons Issued as to All Defendants. (Davis, Kimberly) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 5 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 all 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. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Filing 4 NOTICE of Appearance by Priscilla DeLing Kam on behalf of All Plaintiffs (aty to be noticed) (Kam, Priscilla) |
| Filing 3 NOTICE of Appearance by Justin A. Calabrese on behalf of All Plaintiffs (aty to be noticed) (Calabrese, Justin) |
| Filing 2 NOTICE of Appearance by Michael A. Sirignano on behalf of All Plaintiffs (aty to be noticed) (Sirignano, Michael) |
| Case Assigned to Judge Margo K. Brodie and Magistrate Judge James Orenstein. (Davis, Kimberly) |
| Filing 1 COMPLAINT - request that attached Proposed Summons be processed - against All Defendants filing fee $ 400, receipt number 0207-7867011 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13) (Levy, Barry) |
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