Government Employees Insurance Company et al v. Leomax Supplies, Inc. et al
| Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| Leomax Supplies, Inc., John Doe Companies "1" through "3", John Does "1" through "3" and Yevsey Tseytelman |
| 1:2019cv01236 |
| March 1, 2019 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Eric N Vitaliano |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 12 ANSWER to #1 Complaint,, by Leomax Supplies, Inc., Yevsey Tseytelman. (Furman, Mark) |
Filing 11
SCHEDULING ORDER: Initial Conference set for 5/23/2019 at 12:00 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 3/29/2019. (Attachments: #1 ICQuestionnaire/Individual Rules) (Marino, Janine)
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ORDER granting #10 Motion for Extension of Time to Answer. Leomax Supplies, Inc. answer due 4/26/2019; Yevsey Tseytelman answer due 4/26/2019. Ordered by Magistrate Judge Robert M. Levy on 3/28/2019. (Marino, Janine)
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| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint,, by Leomax Supplies, Inc., Yevsey Tseytelman. (Furman, Mark) |
| Filing 9 NOTICE of Appearance by Mark L. Furman on behalf of Leomax Supplies, Inc., Yevsey Tseytelman (aty to be noticed) (Furman, Mark) |
| Filing 8 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Yevsey Tseytelman served on 3/7/2019, answer due 3/28/2019. (Calabrese, Justin) |
| Filing 7 SUMMONS Returned Executed by GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Leomax Supplies, Inc. served on 3/8/2019, answer due 3/29/2019. (Calabrese, Justin) |
| Filing 6 Summons Issued as to All Defendants. (Davis, Kimberly) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 4 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) |
| Filing 3 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 2 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) |
| Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Robert M. Levy. 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 1 COMPLAINT against John Doe Companies "1" through "3", John Does "1" through "3", Leomax Supplies, Inc., Yevsey Tseytelman filing fee $ 400, receipt number ANYEDC-11247283 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, 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, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11) (Levy, Barry) |
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