Government Employees Insurance Company et al v. M S B Rx Corp. et al
| GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc., Jordan Sudberg, M.D., Michael Slava Bassanell, Mani Ushyarov, D.O., M S B Rx Corp., John Doe Nos. "1" Through "5", Mikhail Borukhov, Taira Rx Corp. doing business as Forest Drugs and M S B Rx Corp. doing business as Forest Drugs |
| 1:2019cv00232 |
| January 11, 2019 |
| US District Court for the Eastern District of New York |
| Nina Gershon |
| Peggy Kuo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Letter MOTION for pre motion conference re #1 Complaint,, regarding proposed motion to dismiss by Mani Ushyarov, D.O.. (Bowers, Nicholas) |
| Filing 21 Letter MOTION for pre motion conference re #1 Complaint,, by Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., M S B Rx Corp., Taira Rx Corp.. (Harfenist, Steven) |
| Filing 20 Letter MOTION for pre motion conference to the Honorable Nina Gershon from Adam L. Browser, Esq. dated March 5, 2019 requesting a pre-motion conference by Jordan Sudberg, MD. (Browser, Adam) |
ORDER granting #19 Motion for Extension of Time to Answer. The deadline for Defendant Mani Ushyarov, D.O. to answer or otherwise respond to the complaint is extended to March 5, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/27/2019. (Besingi, Pembe)
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| Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint,, by Mani Ushyarov, D.O.. (Bowers, Nicholas) |
| Filing 18 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Mani Ushyarov, D.O. (aty to be noticed) (Bowers, Nicholas) |
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ORDER granting #17 Motion for Extension of Time to Answer. The deadline for defendants Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., M S B Rx Corp., and Taira Rx Corp., to answer or otherwise respond to the complaint is extended to March 5, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/25/2019. (Riquelme, Claudia)
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| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint,, on consent to March 5, 2019 by Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., M S B Rx Corp., Taira Rx Corp.. (Attachments: #1 Proposed Order) (Torczyner, Neil) |
| Filing 16 NOTICE of Appearance by Neil S. Torczyner on behalf of Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., M S B Rx Corp., Taira Rx Corp. (aty to be noticed) (Torczyner, Neil) |
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ORDER granting #15 Motion for Extension of Time to Answer. The deadline for defendant Jordan Sudberg, MD., to answer or otherwise respond to the complaint is extended to March 5, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/13/2019. (Riquelme, Claudia)
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| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Jordan Sudberg, MD. (Attachments: #1 Stipulation and Order extending time for Defendant Jordan Sudberg, M.D. to Answer, move or otherwise respond to the Complaint) (Browser, Adam) |
| Filing 14 SUMMONS Returned Executed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. Mani Ushyarov, D.O. served on 1/23/2019, answer due 2/13/2019. (Smith, Joshua) |
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ORDER granting #12 Letter Motion for Extension of Time to Answer. The deadline for Defendants Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., MSB RX Corp. d/b/a Forest Drugs, and Taira Rx Corp. d/b/a Forest Drugs to answer or otherwise respond to the Complaint is extended to February 25, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/7/2019. (Besingi, Pembe)
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| Filing 13 NOTICE of Appearance by Gary Tsirelman on behalf of Mani Ushyarov, D.O. (aty to be noticed) (Tsirelman, Gary) |
| Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., M S B Rx Corp., Taira Rx Corp.. (Attachments: #1 Exhibit Stipulation) (Harfenist, Steven) |
| Filing 11 NOTICE of Appearance by Douglas M. Nadjari on behalf of Jordan Sudberg, MD (aty to be noticed) (Nadjari, Douglas) |
| Filing 10 NOTICE of Appearance by Adam L. Browser on behalf of Jordan Sudberg, MD (aty to be noticed) (Browser, Adam) |
| Filing 9 NOTICE of Appearance by Nicole Elise Della Ragione on behalf of Jordan Sudberg, MD (aty to be noticed) (Della Ragione, Nicole) |
| Filing 8 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| Filing 7 NOTICE of Appearance by Joshua D Smith on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Smith, Joshua) |
| Filing 6 NOTICE of Appearance by Steven J. Harfenist on behalf of Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, KZ Pharmacy Inc., M S B Rx Corp., Taira Rx Corp. (aty to be noticed) (Harfenist, Steven) |
| Filing 5 Summons Issued as to All Defendants. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael) |
| Filing 1 COMPLAINT against Michael Slava Bassanell, Mikhail Borukhov, Irina Hakimi, John Doe Nos. "1" Through "5", KZ Pharmacy Inc., M S B Rx Corp., Jordan Sudberg, MD, Taira Rx Corp., Mani Ushyarov, D.O. filing fee $ 400, receipt number ANYEDC-11098062 Was the Disclosure Statement on Civil Cover Sheet completed - NO,, filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4) (Sirignano, Michael) |
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