Allstate Insurance Company et al v. Abramov et al

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

Allstate Insurance Company et al v. Abramov et al

Plaintiff:	Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and Allstate Property and Casaulty Insurance Company
Defendant:	ABC Corporations 1 through 20, Dmitrei Abramov, Absolute Medical Supplies Inc., Margarita Akmalova, Sergey Akopyan, Alleviation Products Corporation, American Mobility Medical, Inc., Any Medical Supply Inc., Grigol Apresyantsi, Bento Ortho Inc., Best Choice Medical Supply, Inc., Yulia Bilyk, Biv Wholesale Inc., Chapa Products Corporation, Comdex Inc., Artur Denisov, Empire State Medical Supplies, Inc., Estate of Yuriy Denisov, Excel Products Inc., Aleksandr Firayner, First American Alliance, Inc., Forest Medical Equipment Inc., Oleksiy Gerasymenko, Yuriy Gindinov, Global Best Deal, Inc., Grigol Supply, Inc., Aris Grigoryan, Valeria Hamamy, Healing Health Products, Inc., IG & NAT Services, Inc., Imprezza NYC Inc., Infinite Ortho Products Inc., Olga Izrayev, John Does 1 through 20, Vladimir Kaminsky, Murdakhay Khaimov, Boris Khanis, Zlatislav Komisarchik, Vladislav Kraiter, Liberty Surgical Supplies Inc., Inna Lyubronetskaya, MDAX Inc., Maiga Products Corporation, Maxford Inc., Metra Wholesale Inc., Sergey Mezkula, Galina Milerman, Milldorp Inc., Uriyel Mirzakandov, New Utrech Services, Inc., Aleksandr Nisanov, Numed Medical Supply, Inc., One Stop Wholesale, Inc., Ortiz Omega Corp., PPSC Medical Supply, Inc., Pacific Surgical Supply, Inc., Pain Free Leaving, Inc., Inna Pinsky, Vadim Povzlov, Pravel Inc., Preferred Ortho Products Inc., Promed Durable Equipment, Inc., Quality Custom Medical Supply, Inc., Quality Medical Supply Inc., Elman Rafailov, Ridge Medical Supplies Corp., Tatiana Rodionova, Valeriy Semenikhin, Inna Shilimov, Oleg Shnaider, Sigma Med Care Inc., Boris Sobolev, Solution Bridge Inc., Gikor Sonayan, Sovera Medical Supply, Corp., State Medical Supply Inc., Sure Way NY Inc., T & S Medical Supply Corporation, Maksym Tkachenko, Town Supply, Inc., VDS Medical Supply, Inc., VZ Group, Inc., Yefim Velnik, Veraso Medical Supply, Corp., Alexsandr Verbitsky, Wellmax Products, Corp., Y.A.M. Medical Supply, Inc., Vadim Zalogin and Eduard Zarubin
Case Number:	1:2016cv01465
Filed:	March 25, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Ann M Donnelly
Presiding Judge:	Vera M. Scanlon
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 11, 2020	Filing 354 ORDER ADOPTING REPORT AND RECOMMENDATION. The plaintiffs' motion for default judgment against the defaulting defendants is granted, with liabilityand damages to be entered and awarded as set forth in Judge Bulsara's report. The plaintiffs& #039; motion for declaratory judgment is denied; the resulting causes of action are dismissed, as set forth in Judge Bulsara's report. Finally, the plaintiffs are awarded damages in the amounts summarized in Appendix A and Appendix B to Judge Bulsara's report. Ordered by Judge Ann M. Donnelly on 3/11/2020. (Greene, Donna)
March 13, 2019	Filing 334 MEMORANDUM DECISION AND ORDER. I have carefully reviewed Judge Bulsara's thoughtful and cogent R&R, and find no error. Accordingly, I adopt the R&R in its entirety. The plaintiff's motion is denied without prejudice to renewal. Ordered by Judge Ann M. Donnelly on 3/13/2019. (Greene, Donna)

Date Filed

Document Text

March 11, 2020

Filing 354 ORDER ADOPTING REPORT AND RECOMMENDATION. The plaintiffs' motion for default judgment against the defaulting defendants is granted, with liabilityand damages to be entered and awarded as set forth in Judge Bulsara's report. The plaintiffs& #039; motion for declaratory judgment is denied; the resulting causes of action are dismissed, as set forth in Judge Bulsara's report. Finally, the plaintiffs are awarded damages in the amounts summarized in Appendix A and Appendix B to Judge Bulsara's report. Ordered by Judge Ann M. Donnelly on 3/11/2020. (Greene, Donna)

March 13, 2019

Filing 334 MEMORANDUM DECISION AND ORDER. I have carefully reviewed Judge Bulsara's thoughtful and cogent R&R, and find no error. Accordingly, I adopt the R&R in its entirety. The plaintiff's motion is denied without prejudice to renewal. Ordered by Judge Ann M. Donnelly on 3/13/2019. (Greene, Donna)

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Defendant: ABC Corporations 1 through 20
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Defendant: Excel Products Inc.
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Defendant: Forest Medical Equipment Inc.
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Defendant: Global Best Deal, Inc.
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Defendant: Grigol Supply, Inc.
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Defendant: Liberty Surgical Supplies Inc.
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Defendant: New Utrech Services, Inc.
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Defendant: Numed Medical Supply, Inc.
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Defendant: One Stop Wholesale, Inc.
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Defendant: PPSC Medical Supply, Inc.
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Defendant: Pacific Surgical Supply, Inc.
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Defendant: Pain Free Leaving, Inc.
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Defendant: Inna Pinsky
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Defendant: Pravel Inc.
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Defendant: Preferred Ortho Products Inc.
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Defendant: Quality Custom Medical Supply, Inc.
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Defendant: Quality Medical Supply Inc.
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Defendant: Elman Rafailov
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Defendant: Ridge Medical Supplies Corp.
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Defendant: Inna Shilimov
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Defendant: Oleg Shnaider
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Defendant: Sigma Med Care Inc.
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Defendant: Boris Sobolev
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Defendant: Solution Bridge Inc.
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Defendant: Gikor Sonayan
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Defendant: Sovera Medical Supply, Corp.
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Defendant: State Medical Supply Inc.
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Defendant: Sure Way NY Inc.
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Defendant: T & S Medical Supply Corporation
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Defendant: Maksym Tkachenko
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Defendant: Town Supply, Inc.
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Defendant: VDS Medical Supply, Inc.
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Defendant: VZ Group, Inc.
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Defendant: Yefim Velnik
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Defendant: Veraso Medical Supply, Corp.
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Defendant: Alexsandr Verbitsky
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Defendant: Wellmax Products, Corp.
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Defendant: Y.A.M. Medical Supply, Inc.
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Defendant: Vadim Zalogin
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Defendant: Eduard Zarubin
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James A. McKenny
Represented By:	Robert A. Stern
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Plaintiff: Allstate Indemnity Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James A. McKenny
Represented By:	Robert A. Stern
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Plaintiff: Allstate Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James A. McKenny
Represented By:	Robert A. Stern
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Plaintiff: Allstate New Jersey Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James A. McKenny
Represented By:	Robert A. Stern
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Plaintiff: Allstate Property and Casaulty Insurance Company
Represented By:	Sandra Patricia Burgos
Represented By:	Tina R Karkera
Represented By:	James A. McKenny
Represented By:	Robert A. Stern
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