Government Employees Insurance Company et al v. Top Q Inc. et al
| Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. and Levy Davidov |
| 1:2018cv05025 |
| September 5, 2018 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Vera M Scanlon |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 12 ANSWER to #1 Complaint,, by Levy Davidov, Top Q Inc.. (Bowers, Nicholas) |
Filing 11
ORDER granting #10 Motion for Extension of Time to Answer as to Levy Davidov and Top Q Inc. Defendants' deadline to answer the Complaint or otherwise move is extended to 11/2/2018. SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 11/19/2018 at 12:30 PM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiff's counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 11/15/2018. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 10/12/2018. (Quinlan, Krista)
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| Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation by Levy Davidov, Top Q Inc.. (Bowers, Nicholas) |
| Filing 9 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Levy Davidov, Top Q Inc. (aty to be noticed) (Bowers, Nicholas) |
| Filing 8 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company, Geico Indemnity Company. Levy Davidov served on 9/14/2018, answer due 10/5/2018. (Calabrese, Justin) |
| Filing 7 SUMMONS Returned Executed by Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company, Geico Indemnity Company. Top Q Inc. served on 9/14/2018, answer due 10/5/2018. (Calabrese, Justin) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Vera M. Scanlon for all further proceedings. Magistrate Judge Steven Tiscione no longer assigned to case 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. Ordered by Chief Judge Dora Lizette Irizarry on 9/7/2018. (Bowens, Priscilla)
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| Filing 6 NOTICE of Appearance by Michael A. Sirignano on behalf of GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Sirignano, Michael) |
| Filing 5 NOTICE of Appearance by Justin A. Calabrese on behalf of GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Calabrese, Justin) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Steven Tiscione for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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. Ordered by Chief Judge Dora Lizette Irizarry on 9/6/2018. (Bowens, Priscilla)
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| Filing 2 Summons Issued as to Levy Davidov, Top Q Inc.. (Bowens, Priscilla) |
| Case assigned to Judge LaShann DeArcy Hall and Magistrate Judge Cheryl L. Pollak. 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Levy Davidov, John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. filing fee $ 400, receipt number 0207-10704470 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 & Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7) (Levy, Barry) |
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