Allstate Insurance Company et al v. Avetisyan et al

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

Allstate Insurance Company et al v. Avetisyan et al

Plaintiff:	Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Northbrook Indemnity Company
Defendant:	ABC Corporations, AOM Medical Supply, Inc., AVA Custom Supply Inc., Ace Orthopedic Services, Inc., Advanced Orthopedic Solutions Inc., Advanced Pharmacy, Inc., Almatcare Medical Supply Inc., Artur Avetisyan, Zinovy Ayzenberg, BA2RO Inc., Daniel Baturov, Alexander Blantz, Igal Blantz, Alexander Chernyshev, Daily Medical Equipment Distribution Center, Inc., Levy Davidov, John Does, East 19 Medical Supply Corp., Tatyana Federov, Gala Trading Inc, Gerritsen Medcare Inc., Olga Gindinova, Jane Gomberg, Naum Gomberg, Anna Gorbacheva, Helpful Medical Supply, Corp., IG&NAT Services, Inc., Lenny Kagan, Albert Khaimov, Murdakhay Khaimov, Yefim Klikshteyn, Zlatislav Komisarchik, Lenex Services, Inc., Lida's Medical Supply, Inc., Life Equipment Inc., Alexandra Matlyuk, Med Equipments Service, Inc., Gregory Miller, Edward Moldovansky, Inessa Muchnik, Serge Ogan, Orion Supplies, Inc., Prompt Medical Supply, Inc., Right Choice Medical Supply Inc., Igor Sarnov, Bruno Skapars, Skapars Health Products Inc., Smart Choice Medical Supply, Inc., Top Q Inc., Voorhies Health Care Products, Inc., Well Care Medical Equipment LLC and XVV, Inc.
Case Number:	1:2017cv04275
Filed:	July 19, 2017
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	LaShann DeArcy Hall
Presiding Judge:	Robert M. Levy
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2021	Filing 279 Order: I have reviewed Magistrate Judge Levy's report and recommendation and, having found no clear error, adopt it in full. The motion for default judgment is granted. Plaintiffs are ordered to file a status report by April 13, 2021. Ordered by Judge Rachel P. Kovner on 3/31/2021. (Almonte, Giselle)
June 4, 2019	Filing 241 MEMORANDUM AND ORDER: For the reasons set forth in the attached memorandum and order, Counterclaim Defendants Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company , Allstate New Jersey Property and Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Northbrook Indemnity Company's October 5, 2018 motion 205 to dismiss the counterclaim of Counterclaim Plaintiffs Lenex Services, Inc., Alexander Blantz, Gala Trading Inc., and Igal Blantz is GRANTED. Ordered by Judge LaShann DeArcy Hall on 6/4/2019. (Valentin, Winnethka)

Date Filed

Document Text

March 31, 2021

Filing 279 Order: I have reviewed Magistrate Judge Levy's report and recommendation and, having found no clear error, adopt it in full. The motion for default judgment is granted. Plaintiffs are ordered to file a status report by April 13, 2021. Ordered by Judge Rachel P. Kovner on 3/31/2021. (Almonte, Giselle)

June 4, 2019

Filing 241 MEMORANDUM AND ORDER: For the reasons set forth in the attached memorandum and order, Counterclaim Defendants Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company , Allstate New Jersey Property and Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Northbrook Indemnity Company's October 5, 2018 motion 205 to dismiss the counterclaim of Counterclaim Plaintiffs Lenex Services, Inc., Alexander Blantz, Gala Trading Inc., and Igal Blantz is GRANTED. Ordered by Judge LaShann DeArcy Hall on 6/4/2019. (Valentin, Winnethka)

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Search for this case: Allstate Insurance Company et al v. Avetisyan et al
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Defendant: ABC Corporations
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Defendant: AOM Medical Supply, Inc.
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Defendant: AVA Custom Supply Inc.
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Defendant: Ace Orthopedic Services, Inc.
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Defendant: Advanced Orthopedic Solutions Inc.
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Defendant: Advanced Pharmacy, Inc.
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Defendant: Almatcare Medical Supply Inc.
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Defendant: Artur Avetisyan
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Defendant: Zinovy Ayzenberg
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Defendant: BA2RO Inc.
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Defendant: Daniel Baturov
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Defendant: Alexander Blantz
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Defendant: Igal Blantz
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Defendant: Alexander Chernyshev
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Defendant: Daily Medical Equipment Distribution Center, Inc.
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Defendant: Levy Davidov
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Defendant: John Does
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Defendant: East 19 Medical Supply Corp.
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Defendant: Tatyana Federov
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Defendant: Gala Trading Inc
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Defendant: Gerritsen Medcare Inc.
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Defendant: Olga Gindinova
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Defendant: Jane Gomberg
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Defendant: Naum Gomberg
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Defendant: Anna Gorbacheva
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Defendant: Helpful Medical Supply, Corp.
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Defendant: IG&NAT Services, Inc.
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Defendant: Lenny Kagan
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Defendant: Albert Khaimov
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Defendant: Murdakhay Khaimov
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Defendant: Yefim Klikshteyn
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Defendant: Zlatislav Komisarchik
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Defendant: Lenex Services, Inc.
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Defendant: Lida's Medical Supply, Inc.
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Defendant: Life Equipment Inc.
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Defendant: Alexandra Matlyuk
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Defendant: Med Equipments Service, Inc.
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Defendant: Gregory Miller
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Defendant: Edward Moldovansky
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Defendant: Inessa Muchnik
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Defendant: Serge Ogan
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Defendant: Orion Supplies, Inc.
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Defendant: Prompt Medical Supply, Inc.
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Defendant: Right Choice Medical Supply Inc.
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Defendant: Igor Sarnov
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Defendant: Bruno Skapars
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Defendant: Skapars Health Products Inc.
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Defendant: Smart Choice Medical Supply, Inc.
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Defendant: Top Q Inc.
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Defendant: Voorhies Health Care Products, Inc.
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Defendant: Well Care Medical Equipment LLC
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Defendant: XVV, Inc.
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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Plaintiff: Allstate Indemnity Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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Plaintiff: Allstate Insurance Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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Plaintiff: Allstate New Jersey Insurance Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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Plaintiff: Allstate New Jersey Property and Casualty Insurance Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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Plaintiff: Northbrook Indemnity Company
Represented By:	James A McKenney
Represented By:	Lee Pinzow
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