Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company
Defendant: Murdakhai Khaimov, Y.A.M. Medical Supply, Inc., John Doe Companies "1" through "3" and John Does "1" through "3"
Case Number: 1:2018cv04658
Filed: August 17, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Nina Gershon
Referring Judge: Peggy Kuo
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2018 Filing 12 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Murdakhai Khaimov has failed to appear or otherwise defend this action, the default of defendant Murdakhai Khaimov is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
September 21, 2018 Filing 11 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Y.A.M. Medical Supply, Inc. has failed to appear or otherwise defend this action, the default of defendant Y.A.M. Medical Supply, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
September 17, 2018 Filing 10 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default regarding Murdakhai Khaimov, #2 Exhibit A - Military Status) (Calabrese, Justin)
September 17, 2018 Filing 9 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default Regarding Y.A.M. Medical Supply, Inc.) (Calabrese, Justin)
September 12, 2018 Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Murdakhai Khaimov served on 8/22/2018, answer due 9/12/2018. (Calabrese, Justin)
September 12, 2018 Filing 7 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Y.A.M. Medical Supply, Inc. served on 8/24/2018, answer due 9/14/2018. (Calabrese, Justin)
August 20, 2018 Filing 6 NOTICE of Appearance by Justin A. Calabrese on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Calabrese, Justin)
August 20, 2018 Filing 5 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael)
August 17, 2018 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica)
August 17, 2018 Filing 3 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. (Williams, Erica)
August 17, 2018 Filing 2 Summons Issued as to Murdakhai Khaimov, Y.A.M. Medical Supply, Inc. (Williams, Erica)
August 17, 2018 Filing 1 COMPLAINT against John Doe Companies "1" through "3", John Does "1" through "3", Murdakhai Khaimov, Y.A.M. Medical Supply, Inc. filing fee $ 400, receipt number 0207-10663980 Was the Disclosure Statement on Civil Cover Sheet completed - YES,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #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) (Levy, Barry)
August 17, 2018 Case Assigned to Judge Nina Gershon and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Williams, Erica)

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Search for this case: Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
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Defendant: Murdakhai Khaimov
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Defendant: Y.A.M. Medical Supply, Inc.
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Defendant: John Doe Companies "1" through "3"
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Defendant: John Does "1" through "3"
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Plaintiff: GEICO Indemnity Company
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
Represented By: Michael A. Sirignano
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Plaintiff: GEICO Casualty Company
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
Represented By: Michael A. Sirignano
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
Represented By: Michael A. Sirignano
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Plaintiff: Government Employees Insurance Company
Represented By: Barry I. Levy
Represented By: Justin A. Calabrese
Represented By: Michael A. Sirignano
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