Allstate Insurance Company et al v. Amirova et al
Plaintiff: Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant: Stanley Levin, Roman Tsoyref, Leonid Starkou, Valery Grinberg, Eugene Nemets, Leanid Starkou, Longevity Medical Supply, Inc., Dmytro Zherlitsyn, Albert Katanov, Penay Yagudaev, Stark Medical Supply, Inc., Eduard Mergold, Laryssa Medvid, Yevgeny Nemets, John Does 1 through 20, Exon Medical Equipment, Inc., Optimus Plus Products Corp., Certified Medical Supply, Inc., Medcare Supply, Inc., Evgeniy Zlatkis, Medasource, Inc., GE Medical Supplies, Inc., Leomax Supplies, Inc., Yelena Remarenko, Sheepshead Bay Medical Supply, Inc., Myrtle Avenue Trading, LLC, Heel to Toe Foot Center, LLC, Rachida Amirova, Walter Grinberg, Milford Services, Inc., P&D Merchandise Corp., Sergey Oleynik, Efraym Mastov, Universal Supply Distribution Corp., Stan Levin, Arsen Davydov, Ezra Supply, Inc., Vsevars Medical Supply, Inc., E.M.A. Medical Equipment Corp., Oleg Yevdosin, Expert Medical Supplies, Inc., Sky of NY 1, Inc., Alexandre Shadmanov, Pinchas Kalantarov, AllMed Merchandise & Trading, Inc., Simon Mirakov, Goldstar Equipment, Inc., Gabriel Kohen, Ronihn Tsoyree, Oksana Mastov, Jelani Wray, Arik Malakov, ABC Corporations 1 through 20, Towers NY, Inc., Mount Sinai Medical Supply, Inc., Myrtle DME NYC, Inc., Medigna, Inc., Rakhmin Dekhanov and Yevsey Tseytelman
Case Number: 1:2019cv02354
Filed: April 23, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Pamela K Chen
2 Judge: Eric R Komitee
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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This docket was last retrieved on January 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Case Reassigned to Judge Eric R. Komitee. Judge Pamela K. Chen no longer assigned to the 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. (Mahoney, Brenna)
January 31, 2020 Case Reassigned to Judge Eric R. Komitee. Judge Eric R. Komitee no longer assigned to the 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. (Mahoney, Brenna)
January 2, 2020 Opinion or Order ORDER: The #163 Stipulation and Order of Voluntary Dismissal as to Defendants Rakhmin Dekhanov and Myrtle Avenue Trading, LLC is So Ordered. Defendants Rakhmin Dekhanov and Myrtle Avenue Trading, LLC are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 1/2/2020. (Brodziak, Maya)
January 2, 2020 Opinion or Order ORDER: The #162 Stipulation and Order of Voluntary Dismissal as to Defendants Arik Malakov and Towers NY, Inc. is So Ordered. Defendants Arik Malakov and Towers NY, Inc. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 1/2/2020. (Brodziak, Maya)
December 31, 2019 Filing 165 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
December 31, 2019 Filing 164 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
December 30, 2019 Filing 163 MOTION for Leave to File Document Electronically under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Myrtle Avenue Trading, LLC and Rakhmin Dekhanov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
December 30, 2019 Filing 162 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Voluntary Dismissal Solely as to Defendants Towers NY, Inc. and Arik Malakov. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
December 30, 2019 Opinion or Order ORDER: The Court grants the #163 motion to file under seal. Plaintiffs and Defendants Myrtle Avenue Trading, LLC and Rakhmin Dekhanov shall file their confidential settlement agreement under seal by January 6, 2020. Ordered by Judge Pamela K. Chen on 12/30/2019. (Brodziak, Maya)
December 30, 2019 Opinion or Order ORDER: The Court grants the #162 motion to file under seal. Plaintiffs and Defendants Towers NY, Inc. and Arik Malakov shall file their confidential settlement agreement under seal by January 6, 2020. Ordered by Judge Pamela K. Chen on 12/30/2019. (Brodziak, Maya)
December 18, 2019 Filing 161 TRANSCRIPT of Proceedings held on December 12, 2019, before Judge Bloom. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/8/2020. Redacted Transcript Deadline set for 1/20/2020. Release of Transcript Restriction set for 3/17/2020. (Hong, Loan)
December 12, 2019 Filing 160 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
December 12, 2019 Opinion or Order ORDER: The #159 Stipulation and Order of Voluntary Dismissal as to Defendants AllMed Merchandise & Trading, Inc. and Albert Katanov is So Ordered. Defendants AllMed Merchandise & Trading, Inc. and Albert Katanov are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 12/12/2019. (Brodziak, Maya)
December 12, 2019 Opinion or Order ORDER: The Court held a telephone conference in plaintiffs' RICO action on December 12, 2019. Plaintiffs' counsel advised the Court that plaintiffs and defendants Rakhim Dekhanov, Albert Katanov, AllMed Merchandise & Trading, Inc., Myrtle Avenue Trading, LLC, Arik Malakov, and Towers NY, Inc. have reached a settlement in principle. Counsel advised the Court that stipulations discontinuing the case as to those defendants shall be filed shortly. The case shall proceed as to remaining defendants Penay Yagudaev and P&D Merchandise Corp. As previously ordered, the parties shall complete all discovery by May 29, 2020. Ordered by Magistrate Judge Lois Bloom on 12/12/2019. (Burks, Jory)
December 12, 2019 Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Telephone Conference held on 12/12/2019. (FTR Log #11:34-11:44.) (Burks, Jory)
December 10, 2019 Opinion or Order ORDER: The Court grants the #159 motion to file under seal. Plaintiffs and Defendants AllMed Merchandise & Trading, Inc. and Albert Katanov shall file their confidential settlement agreement under seal by December 17, 2019. Ordered by Judge Pamela K. Chen on 12/10/2019. (Brodziak, Maya)
December 9, 2019 Filing 159 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants AllMed Merchandise & Trading, Inc. and Albert Katanov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
December 9, 2019 Filing 158 STATUS REPORT Concerning the Court's November 12th Order and the Filing of Stipulations of Dismissal with Respect to Defendants AllMed Merchandise & Trading, Inc., Albert Katanov, Myrtle Avenue Trading, LLC, and Rakhim Dekhanov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
November 21, 2019 Filing 157 TRANSCRIPT of Proceedings held on November 12, 2019, before Judge Bloom. Court Transcriber: Typewrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/12/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/19/2020. (Rocco, Christine)
November 12, 2019 Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Telephone Conference held on 11/12/2019. (FTR Log #3:37-3:48.) (Burks, Jory)
November 12, 2019 Opinion or Order ORDER: The Court held a telephone conference in plaintiffs' RICO action on November 12, 2019. Plaintiffs' counsel advised the Court that plaintiffs and defendants Rakhim Dekhanov, Albert Katanov, AllMed Merchandise & Trading, Inc., and Myrtle Avenue Trading, LLC have reached a settlement in principle. The parties shall file a stipulation discontinuing the case by December 9, 2019. The Court shall hold a telephone conference on December 12, 2019 at 11:30 a.m. with the remaining parties. Plaintiffs' counsel is requested to arrange and initiate the telephone conference. After establishing contact with defendants' counsel, plaintiffs' counsel shall call the Court at (718) 613-2170. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least forty-eight (48) hours before the scheduled conference. The parties are strongly urged to discuss settlement. Ordered by Magistrate Judge Lois Bloom on 11/12/2019. (Burks, Jory)
November 4, 2019 Filing 156 TRANSCRIPT of Proceedings held on October 16, 2019, before Judge Bloom. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/25/2019. Redacted Transcript Deadline set for 12/5/2019. Release of Transcript Restriction set for 2/3/2020. (Hong, Loan)
October 25, 2019 Opinion or Order ORDER: The #148 Stipulation and Order of Voluntary Dismissal as to Defendants Alexandre Shadmanov, Rachida Amirova, and Milford Services, Inc. is So Ordered. Alexandre Shadmanov, Rachida Amirova, and Milford Services, Inc. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 10/25/2019. (Brodziak, Maya)
October 24, 2019 Filing 155 NOTICE of Appearance by David Karp on behalf of Milford Services, Inc. (aty to be noticed) (Karp, David)
October 17, 2019 Filing 154 MOTION for Extension of Time to File Notice of Appearance of Counsel for Defendants Milford Services, Inc., Rachida Amirova, and Alexandre Shadmanov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
October 17, 2019 Opinion or Order ORDER: The Court grants the #154 Consent Motion for Extension of Time to File. David Karp, the counsel for Defendants Milford Services, Inc., Rachida Amirova, and Alexandre Shadmanov named in the #148 Stipulation and Order of Dismissal, shall file a Notice of Appearance by October 28, 2019. Ordered by Judge Pamela K. Chen on 10/17/2019. (Brodziak, Maya)
October 16, 2019 Opinion or Order ORDER: The #150 Stipulation and Order of Voluntary Dismissal as to Defendants Simon Mirakov and Sky of NY 1, Inc. is So Ordered. Simon Mirakov and Sky of NY 1, Inc. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 10/16/2019. (Brodziak, Maya)
October 16, 2019 Opinion or Order ORDER: The Court held an initial conference in plaintiffs' RICO action on October 16, 2019. As discussed on the record, the Parties shall join new parties or amend the pleadings by November 25, 2019. Fed. R. Civ. P. 16(b)(3). The parties shall complete fact discovery by May 29, 2020, and if the parties need to conduct expert discovery, they shall write to the Court by May 15, 2020, setting forth the need for expert discovery and the amount of time needed to complete expert discovery. Otherwise, any party seeking to file a dispositive motion shall request a pre-motion conference by June 15, 2020 in accordance with Judge Chen's Individual Motion Practices and Rules.The Court shall hold a telephone conference on November 12, 2019 at 3:30 p.m. Plaintiffs' counsel is requested to arrange and initiate the conference call. After establishing contact with defendants' counsel, plaintiffs' counsel shall call the Court at (718) 613-2170. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least forty-eight (48) hours before the scheduled conference. The parties are strongly encouraged to discuss settlement. Ordered by Magistrate Judge Lois Bloom on 10/16/2019. (Burks, Jory)
October 16, 2019 Opinion or Order ORDER: The #151 Stipulation and Order of Voluntary Dismissal as to Defendants Expert Medical Supplies, Inc. and Oksana Mastov is So Ordered. Expert Medical Supplies, Inc. and Oksana Mastov are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 10/16/2019. (Brodziak, Maya)
October 16, 2019 Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Initial Conference Hearing held on 10/16/2019. (FTR Log #2:59-3:38.) (Burks, Jory)
October 15, 2019 Filing 153 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
October 15, 2019 Filing 152 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
October 15, 2019 Opinion or Order ORDER: The Court grants the #150 motion to file under seal. Plaintiffs and Defendants Sky of NY 1, Inc. and Simon Mirakov shall file their confidential settlement agreement under seal by October 22, 2019. Ordered by Judge Pamela K. Chen on 10/15/2019. (Brodziak, Maya)
October 15, 2019 Opinion or Order ORDER: The Court grants the #151 motion to file under seal. Plaintiffs and Defendants Expert Medical Supplies, Inc. and Oksana Mastov shall file their confidential settlement agreement under seal by October 22, 2019. Ordered by Judge Pamela K. Chen on 10/15/2019. (Brodziak, Maya)
October 11, 2019 Filing 151 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Expert Medical Supplies, Inc. and Oksana Mastov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
October 11, 2019 Filing 150 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Sky of NY 1, Inc. and Simon Mirakov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
October 11, 2019 Filing 149 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
October 11, 2019 Opinion or Order ORDER: The Court grants the #148 motion to file under seal. Plaintiffs and Defendants Milford Services, Inc., Rachida Amirova, and Alexandre Shadmanov shall file their confidential settlement agreement under seal by October 18, 2019. Additionally, the Court notes that David Karp, the counsel for Defendants Milford Services, Inc., Rachida Amirova, and Alexandre Shadmanov named in the #148 Stipulation and Order of Dismissal, has not yet filed a Notice of Appearance in this action. Defendants' attorney shall file a Notice of Appearance by October 18, 2019. Ordered by Judge Pamela K. Chen on 10/11/2019. (Brodziak, Maya)
October 10, 2019 Filing 148 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Milford Services, Inc., Rachida Amirova, and Alexandre Shadmanov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
October 8, 2019 Filing 147 REPORT of Rule 26(f) Planning Meeting (Pinzow, Lee)
October 7, 2019 Opinion or Order ORDER: The #146 Notice and Order of Voluntary Dismissal with Prejudice as to Defendants Stanley Levin and Medasource, Inc. is So Ordered. Ordered by Judge Pamela K. Chen on 10/7/2019. (Brodziak, Maya)
October 4, 2019 Filing 146 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company Solely As To Defendants Stanley a/k/a Stan Levin and Medasource, Inc. (Pinzow, Lee)
September 21, 2019 Opinion or Order ORDER: The #142 Stipulation and Order of Voluntary Dismissal as to Defendants Certified Medical Supply, Inc. and Jelani Wray is So Ordered. Certified Medical Supply, Inc. and Jelani Wray are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 9/21/2019. (Brodziak, Maya)
September 20, 2019 Filing 145 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
September 19, 2019 Filing 144 NOTICE of Appearance by Janai Jackson on behalf of Certified Medical Supply, Inc. (aty to be noticed) (Jackson, Janai)
September 19, 2019 Filing 143 NOTICE of Appearance by Janai Jackson on behalf of Jelani Wray (aty to be noticed) (Jackson, Janai)
September 18, 2019 Filing 142 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Certified Medical Supply, Inc. and Jelani Wray by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 18, 2019 Opinion or Order ORDER: The Court grants the #142 motion to file under seal. Plaintiffs and Defendants Certified Medical Supply, Inc. and Jelani Wray shall file their confidential settlement agreement under seal by September 26, 2019. Additionally, the Court notes that Janai Jackson, the counsel for Defendants Certified Medical Supply, Inc. and Jelani Wray named in the #142 Stipulation and Order of Dismissal, has not yet filed a Notice of Appearance in this action. Defendants' attorney shall file a Notice of Appearance by September 26, 2019. Ordered by Judge Pamela K. Chen on 9/18/2019. (Abdallah, Fida)
September 12, 2019 Filing 141 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
September 12, 2019 Filing 140 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
September 12, 2019 Filing 139 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
September 12, 2019 Filing 138 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
September 12, 2019 Opinion or Order ORDER: The #136 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Medigna, Inc. and Laryssa Medvid is So Ordered. Medigna, Inc. and Laryssa Medvid are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 9/12/2019. (Brodziak, Maya)
September 12, 2019 Opinion or Order ORDER: The #137 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Myrtle DME NYC, Inc., E.M.A. Medical Equipment Corp., and Efraym Mastov is So Ordered. Myrtle DME NYC, Inc., E.M.A. Medical Equipment Corp., and Efraym Mastov are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 9/12/2019. (Brodziak, Maya)
September 12, 2019 Opinion or Order ORDER: The #135 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Arsen Davydov and Mount Sinai Medical Supply, Inc. is So Ordered. Arsen Davydov and Mount Sinai Medical Supply, Inc. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 9/12/2019. (Brodziak, Maya)
September 12, 2019 Opinion or Order ORDER: The #134 Stipulation and Order of Voluntary Dismissal as to Defendants Universal Supply Distribution Corp. and Roman Tsoyref a/k/a Ronihn Tsoyree is So Ordered. Universal Supply Distribution Corp. and Roman Tsoyref a/k/a Ronihn Tsoyree are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 9/12/2019. (Brodziak, Maya)
September 11, 2019 Filing 137 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Defendants Myrtle DME NYC, Inc., E.M.A. Medical Equipment, Corp., and Efraym Mastov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 11, 2019 Filing 136 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Medigna, Inc. and Laryssa Medvid by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 11, 2019 Filing 135 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation and Proposed Order of Dismissal Solely as to Defendants Mount Sinai Medical Supply, Inc. and Arsen Davydov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 11, 2019 Opinion or Order ORDER: The Court grants the #135 motion to file under seal. Plaintiffs and Defendants Mount Sinai Medical Supply, Inc. and Arsen Davydov shall file their confidential settlement agreement under seal by September 18, 2019. Ordered by Judge Pamela K. Chen on 9/11/2019. (Brodziak, Maya)
September 11, 2019 Opinion or Order ORDER: The Court grants the #136 motion to file under seal. Plaintiffs and Defendants Medigna, Inc. and Laryssa Medvid shall file their confidential settlement agreement under seal by September 18, 2019. Ordered by Judge Pamela K. Chen on 9/11/2019. (Brodziak, Maya)
September 11, 2019 Opinion or Order ORDER: The Court grants the #137 motion to file under seal. Plaintiffs and Defendants Myrtle DME NYC, Inc., E.M.A. Medical Equipment, Corp., and Efraym Mastov shall file their confidential settlement agreement under seal by September 18, 2019. Ordered by Judge Pamela K. Chen on 9/11/2019. (Brodziak, Maya)
September 11, 2019 Opinion or Order ORDER: The Court grants the #134 motion to file under seal. Plaintiffs and Defendants Universal Supply Distribution Corp. and Roman Tsoyref a/k/a Ronihn Tsoyree shall file their confidential settlement agreement under seal by September 18, 2019. Ordered by Judge Pamela K. Chen on 9/11/2019. (Brodziak, Maya)
September 10, 2019 Filing 134 MOTION for Leave to File Document Electronically Under Seal Encolsing Stipulation and Proposed Order of Dismissal Solely as to Defendants Universal Supply Distribution Corp. and Roman Tsoyref a/k/a Ronihn Tsoyree by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 9, 2019 Opinion or Order Filing 133 ORDER: The Court shall hold the initial conference in plaintiffs' RICO action on 10/16/2019 at 2:30 p.m. in Courtroom 11A South of the United States Courthouse. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by 10/8/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 9/9/2019. (Latka-Mucha, Wieslawa)
September 3, 2019 Filing 132 NOTICE of Appearance by John H. Gallagher on behalf of Optimus Plus Products Corp. (aty to be noticed) (Gallagher, John)
September 3, 2019 Filing 131 NOTICE of Appearance by John H. Gallagher on behalf of Vsevars Medical Supply, Inc. (aty to be noticed) (Gallagher, John)
September 3, 2019 Filing 130 NOTICE of Appearance by John H. Gallagher on behalf of Dmytro Zherlitsyn (aty to be noticed) (Gallagher, John)
September 3, 2019 Filing 129 NOTICE of Appearance by John H. Gallagher on behalf of Oleg Yevdosin (aty to be noticed) (Gallagher, John)
September 3, 2019 Filing 128 NOTICE of Appearance by John H. Gallagher on behalf of Exon Medical Equipment, Inc. (aty to be noticed) (Gallagher, John)
September 3, 2019 Filing 127 NOTICE of Appearance by John H. Gallagher on behalf of Yelena Remarenko (aty to be noticed) (Gallagher, John)
September 3, 2019 Opinion or Order ORDER: The #118 Stipulations and Orders of Voluntary Dismissal with Prejudice as to Defendants Oleg Yevdosin and Exon Medical Equipment, Inc. (Dkt. #118 , Ex. A); Yelena Remarenko and Optimus Plus Products Corp. (Dkt. #118 , Ex. B); and Dmytro Zherlitsyn and Vsevars Medical Supply, Inc. (Dkt. #118 , Ex. C) are So Ordered. Oleg Yevdosin, Yelena Remarenko, Dmytro Zherlitsyn, Vsevars Medical Supply, Inc., Exon Medical Equipment, Inc., and Optimus Plus Products Corp. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 9/3/2019. (Brodziak, Maya)
August 29, 2019 Opinion or Order ORDER: The #123 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Goldstar Equipment, Inc. and Gabriel Kohen is So Ordered. Goldstar Equipment, Inc. and Gabriel Kohen are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/29/2019. (Brodziak, Maya)
August 29, 2019 Opinion or Order ORDER: The #122 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Heel to Toe Foot Center, LLC and Pinchas Kalantarov is So Ordered. Heel to Toe Foot Center, LLC and Pinchas Kalantarov are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/29/2019. (Brodziak, Maya)
August 28, 2019 Filing 126 NOTICE of Appearance by Gary Tsirelman on behalf of Goldstar Equipment, Inc., Heel to Toe Foot Center, LLC, Pinchas Kalantarov, Gabriel Kohen, P&D Merchandise Corp., Penay Yagudaev (aty to be noticed) (Tsirelman, Gary)
August 28, 2019 Filing 125 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 28, 2019 Filing 124 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 28, 2019 Opinion or Order ORDER: The Court grants the #123 motion to file under seal. Plaintiffs and Defendants Gabriel Kohen and Goldstar Equipment Inc. ("Settling Defendants") shall file their confidential settlement agreement under seal by September 4, 2019.Additionally, the Court notes that Gary Tsirelman, the counsel for Settling Defendants named in the #123 Stipulation and Order of Dismissal, has not yet filed a Notice of Appearance in this action. Settling Defendants' attorney shall file a Notice of Appearance by September 4, 2019. Ordered by Judge Pamela K. Chen on 8/28/2019. (Brodziak, Maya)
August 28, 2019 Opinion or Order ORDER: The Court grants the #122 motion to file under seal. Plaintiffs and Defendants Pinchas Kalantarov and Heel to Toe Foot Center LLC ("Settling Defendants") shall file their confidential settlement agreement under seal by September 4, 2019.Additionally, the Court notes that Gary Tsirelman, the counsel for Settling Defendants named in the #122 Stipulation and Order of Dismissal, has not yet filed a Notice of Appearance in this action. Settling Defendants' attorney shall file a Notice of Appearance by September 4, 2019. Ordered by Judge Pamela K. Chen on 8/28/2019. (Brodziak, Maya)
August 27, 2019 Filing 123 MOTION for Leave to File Document Electronically Under Seal, Enclosing Stipulation of Dismissal and Proposed Order Solely as to Defendants Gabriel Kohen and Goldstar Equipment Inc. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 27, 2019 Filing 122 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation of Dismissal and Proposed Order Solely as to Defendants Pinchas Kalantarov and Heel to Toe Foot Center LLC by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 26, 2019 Filing 121 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 26, 2019 Filing 120 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 26, 2019 Filing 119 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 26, 2019 Filing 118 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulations and Proposed Orders of Voluntary Dismissal Solely as to Defendants Exon Medical Equipment Inc. and Oleg Yevdosin; Optimus Plus Products Corp. and Yelena Remarenko; and Vsevars Medical Supply, Inc. and Dmytro Zherlitsyn, respectively by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 26, 2019 Filing 117 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 26, 2019 Opinion or Order ORDER: The Court grants the #116 motion to file under seal. Plaintiffs and Settling Defendants shall file their confidential settlement agreement under seal by September 3, 2019. Ordered by Judge Pamela K. Chen on 8/26/2019. (Brodziak, Maya)
August 26, 2019 Opinion or Order ORDER: The Court grants the #118 motion to file under seal. Plaintiffs and Defendants Exon Medical Equipment Inc., Oleg Yevdosin, Optimus Plus Products Corp., Yelena Remarenko, Vsevars Medical Supply, Inc., and Dmytro Zherlitsyn ("Settling Defendants") shall file their confidential settlement agreements under seal by September 3, 2019. Additionally, the Court notes that though the #118 Stipulations and Orders of Dismissal between Plaintiffs and Settling Defendants list John Gallagher as the attorney for Settling Defendants, no attorney has filed a Notice of Appearance in this action for these Defendants. Settling Defendants' attorney shall file a notice of appearance by September 3, 2019. Ordered by Judge Pamela K. Chen on 8/26/2019. (Brodziak, Maya)
August 26, 2019 Opinion or Order ORDER: The #116 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Leonid Starkou, Sheepshead Bay Medical Supply, Inc., and Stark Medical Supply, Inc. is So Ordered. Leonid Starkou, Sheepshead Bay Medical Supply, Inc., and Stark Medical Supply, Inc. are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/26/2019. (Brodziak, Maya)
August 23, 2019 Filing 116 MOTION for Leave to File Document Electronically under Seal Enclosing Stipulation of Dismissal Solely as to Defendants Leonid a/k/a Leanid Starkou, Sheepshead Bay Medical Supply, Inc.,and Stark Medical Supply, Inc. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 23, 2019 Opinion or Order ORDER: The #100 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Medcare Supply, Inc., and Valery a/k/a Walter Grinberg is So Ordered. Defendants Medcare Supply, Inc., and Valery a/k/a Walter Grinberg are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/23/2019. (Brodziak, Maya)
August 22, 2019 Filing 115 NOTICE of Appearance by Emilia I. Rutigliano on behalf of Valery Grinberg, Medcare Supply, Inc. (aty to be noticed) (Rutigliano, Emilia)
August 19, 2019 Filing 114 MOTION for Extension of Time to File Counsel for Defendants Medcare Supply Inc and Valery a/k/a Walter Grinberg's Notice of Appearance by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 19, 2019 Opinion or Order ORDER: The Court grants the #114 Motion for Extension of Time to File. The attorney for Defendants Medcare Supply Inc, and Valery a/k/a Walter Grinberg shall file a Notice of Appearance by August 23, 2019. Ordered by Judge Pamela K. Chen on 8/19/2019. (Brodziak, Maya)
August 16, 2019 Filing 113 NOTICE of Appearance by Denis Korsunskiy on behalf of Sheepshead Bay Medical Supply, Inc., Stark Medical Supply, Inc., Leonid Starkou (aty to be noticed) (Korsunskiy, Denis)
August 14, 2019 Filing 112 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 14, 2019 Filing 111 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 14, 2019 Filing 110 Letter to Court Enclosing Plaintiffs' Letter to Counsel for Medcare Supply Inc and Valery a/k/a Walter Grinberg Regarding the Courts' July 29th and August 13th Orders, and Proof of Service by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 14, 2019 Opinion or Order ORDER: The #107 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Leomax Supplies, Inc. and Yevsey Tseytelman is So Ordered. Leomax Supplies, Inc. and Yevsey Tseytelman are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/14/2019. (Brodziak, Maya)
August 14, 2019 Opinion or Order ORDER: The #106 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Ezra Supply, Inc. and Evgeniy Zlatkis is So Ordered. Defendants Ezra Supply, Inc. and Evgeniy Zlatkis are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/14/2019. (Brodziak, Maya)
August 13, 2019 Opinion or Order ORDER: Emilia Rutigliano, the attorney named in the #100 Stipulation and Dismissal for Defendants Medcare Supply Inc, and Valery a/k/a Walter Grinberg, has failed to file a Notice of Appearance as required by Judge Lois Bloom's July 29, 2019 Order. Plaintiffs are directed to write a letter to Defendants' attorney informing her of the July 29, 2019 and August 13, 2019 Orders and to file that letter with proof of service by August 16, 2019. The Court sua sponte extends the deadline for Defendants' attorney to file a Notice of Appearance to August 20, 2019. Failure to comply with this Order may result in a hearing to examine the parties' failure to comply with the Court's Orders and/or dismissal of the case. Ordered by Judge Pamela K. Chen on 8/13/2019. (Brodziak, Maya)
August 12, 2019 Filing 109 AMENDED COMPLAINT against ABC Corporations 1 through 20, AllMed Merchandise & Trading, Inc., Rachida Amirova, Certified Medical Supply, Inc., Arsen Davydov, Rakhmin Dekhanov, E.M.A. Medical Equipment Corp., Exon Medical Equipment, Inc., Expert Medical Supplies, Inc., Ezra Supply, Inc., Goldstar Equipment, Inc., Valery Grinberg, Heel to Toe Foot Center, LLC, John Does 1 through 20, Pinchas Kalantarov, Albert Katanov, Gabriel Kohen, Leomax Supplies, Inc., Stanley Levin, Arik Malakov, Efraym Mastov, Oksana Mastov, Medasource, Inc., Medcare Supply, Inc., Medigna, Inc., Laryssa Medvid, Milford Services, Inc., Simon Mirakov, Mount Sinai Medical Supply, Inc., Myrtle Avenue Trading, LLC, Myrtle DME NYC, Inc., Optimus Plus Products Corp., P&D Merchandise Corp., Yelena Remarenko, Alexandre Shadmanov, Sheepshead Bay Medical Supply, Inc., Sky of NY 1, Inc., Stark Medical Supply, Inc., Leonid Starkou, Towers NY, Inc., Yevsey Tseytelman, Roman Tsoyref, Universal Supply Distribution Corp., Vsevars Medical Supply, Inc., Jelani Wray, Penay Yagudaev, Oleg Yevdosin, Dmytro Zherlitsyn, Evgeniy Zlatkis, filed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. (Attachments: #1 Appendix to First Amended Complaint, #2 Compendium of Exhibits to First Amended Complaint) (Pinzow, Lee)
August 12, 2019 Filing 108 STIPULATION Consenting to Amendment of Complaint Pursuant to Rule 15(a)(2) by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 12, 2019 Opinion or Order ORDER: The Court grants the #106 #107 requests to file under seal. Plaintiffs and Settling Defendants shall file their respective confidential settlement agreements under seal by August 19, 2019. Ordered by Judge Pamela K. Chen on 8/12/2019. (Brodziak, Maya)
August 9, 2019 Filing 107 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation of Dismissal Solely as to Defendants Leomax Supplies Inc. and Yevsey Tseytelman by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 9, 2019 Filing 106 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation of Dismissal Solely as to Defendants Ezra Supply Inc. and Evgeniy Zlatkis by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 9, 2019 Opinion or Order ORDER: The #96 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants GE Medical Supplies, Inc., Eduard Mergold, and Sergey Oleynik is So Ordered. GE Medical Supplies, Inc., Eduard Mergold, and Sergey Oleynik are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 8/9/2019. (Brodziak, Maya)
August 8, 2019 Filing 105 NOTICE of Appearance by David Bryon O'Connor on behalf of GE Medical Supplies, Inc., Eduard Mergold, Sergey Oleynik (aty to be noticed) (O'Connor, David)
August 7, 2019 Filing 104 Letter to Court Enclosing Plaintiffs' Letter to Counsel for GE Medical Supplies, Inc., Eduard Mergold, and Sergey Oleynik Regarding the Court's July 26, 2019 and August 6, 2019 Orders, and Proof of Service by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
August 6, 2019 Filing 103 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Stanley Levin served on 8/2/2019, answer due 8/23/2019. (Pinzow, Lee)
August 6, 2019 Opinion or Order ORDER: David O'Connor, the attorney named in the #96 Stipulation and Dismissal for Defendants GE Medical Supplies, Inc., Eduard Mergold, and Sergey Oleynik, has failed to file a Notice of Appearance as required by the Court's July 26, 2019 Order. Plaintiffs are directed to write a letter to Defendants' attorney informing him of the Court's July 26, 2019 and August 6, 2019 Orders and to file that letter with proof of service by August 12, 2019. The Court sua sponte extends the deadline for Defendants' attorney to file a Notice of Appearance to August 16, 2019. Failure to comply with this Order may result in a hearing to examine the parties' failure to comply with the Court's Orders and/or dismissal of the case. Ordered by Judge Pamela K. Chen on 8/6/2019. (Brodziak, Maya)
July 30, 2019 Filing 102 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
July 29, 2019 Opinion or Order Filing 101 ORDER: Plaintiffs and defendants Medcare Supply Inc. and Valery a/k/a Walter Grinberg ("Settling Defendants") report that they have settled their case in principle and request that the Court grant them leave to file their confidential settlement agreement under seal. The #100 request is granted. Plaintiffs and the Settling Defendants shall file their confidential settlement agreement under seal by 8/12/2019. Attorney Emilia Rutigliano, counsel for the Settling Defendants, shall file a notice of appearance also by 8/12/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 7/29/2019. (Latka-Mucha, Wieslawa)
July 26, 2019 Filing 100 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation of Dismissal Solely as to Defendants Medcare Supply Inc, and Valery a/k/a Walter Grinberg by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
July 26, 2019 Filing 99 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
July 26, 2019 Opinion or Order ORDER: The Court notes that though the #96 Stipulation and Order of Dismissal between Plaintiffs and Defendants GE Medical Supplies, Inc., Eduard Mergold, and Sergey Oleynik lists David O'Connor as the attorney for Defendants, no attorney has filed a Notice of Appearance in this action for these Defendants. Defendants' attorney shall file a notice of appearance by August 2, 2019. Ordered by Judge Pamela K. Chen on 7/26/2019. (Brodziak, Maya)
July 25, 2019 Opinion or Order Filing 98 ORDER: Plaintiffs and defendants Eduard Mergold, Sergey Oleynik, and GE Medical Supplies, Inc. ("Settling Defendants") report that they have settled their case in principle and request that the Court grant them leave to file their confidential settlement agreement under seal. The #96 request is granted. Plaintiffs and the Settling Defendants shall file their confidential settlement agreement under seal by 8/8/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 7/25/2019. (Latka-Mucha, Wieslawa)
July 25, 2019 Opinion or Order Filing 97 STIPULATION AND ORDER, granting Defendants Vsevars Medical Supply, Inc. and Dmytro Zherlitsyn's #94 Motion for an Extension of Time to Answer to Plaintiffs' Complaint. SO ORDERED by Magistrate Judge Lois Bloom, on 7/25/2019. (Vsevars Medical Supply, Inc.'s answer due 8/22/2019; Dmytro Zherlitsyn's answer due 8/22/2019.) (Latka-Mucha, Wieslawa)
July 25, 2019 Opinion or Order ORDER: The #88 Stipulation and Order of Voluntary Dismissal with Prejudice as to Defendants Longevity Medical Supply, Inc. and Eugene Nemets is So Ordered. Longevity Medical Supply, Inc. and Eugene Nemets are terminated as parties to this action. Ordered by Judge Pamela K. Chen on 7/25/2019. (Brodziak, Maya)
July 24, 2019 Filing 96 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation of Dismissal Solely as to Defendants Eduard Mergold, Sergey Oleynik, and GE Medical Supplies, Inc. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
July 24, 2019 Filing 95 SETTLEMENT AGREEMENT by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee)
July 24, 2019 Filing 94 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Proposed Order Solely as to Defendants Vsevars Medical Supply, Inc. and Dmytro Zherlitsyn by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
July 22, 2019 Opinion or Order Filing 93 ORDER: Plaintiffs and defendants Longevity Medical Supply, Inc. and Eugene a/k/a/ Yevgeny Nemets ("Settling Defendants") report that they have settled their case in principle and request that the Court grant them leave to file their confidential settlement agreement under seal. The #88 request is granted. Plaintiffs and the Settling Defendants shall file their confidential settlement agreement under seal by 8/5/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 7/22/2019. (Latka-Mucha, Wieslawa)
July 22, 2019 Opinion or Order ORDER: The Court grants Plaintiffs' #92 Motion for Extension of Time to File. Plaintiffs shall serve Defendant Levin by August 22, 2019. Given that Plaintiffs state that they have been unable to serve Defendant Levin for the reasons stated in their #92 Motion, the Court grants Plaintiffs' request to allow alternate service of the Summons and Complaint upon Defendant Levin by mail and affixing the same to the door of the corporation he purports to own at the address on file with the New York Department of State for service of process. Ordered by Judge Pamela K. Chen on 7/22/2019. (Brodziak, Maya)
July 19, 2019 Filing 92 MOTION for Extension of Time to File -Extension of Time to Serve Summons and Complaint and for Leave to Serve by Alternate Means by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
July 19, 2019 Filing 91 ANSWER to #1 Complaint, by P&D Merchandise Corp., Penay Yagudaev. (Bowers, Nicholas)
July 19, 2019 Filing 90 ANSWER to #1 Complaint, by Heel to Toe Foot Center, LLC, Pinchas Kalantarov. (Bowers, Nicholas)
July 19, 2019 Filing 89 ANSWER to #1 Complaint, by Goldstar Equipment, Inc., Gabriel Kohen. (Bowers, Nicholas)
July 18, 2019 Filing 88 MOTION for Leave to File Document Electronically Under Seal Enclosing Stipulation of Dismissal Solely as to Defendants Longevity Medical Supply, Inc. and Eugene a/k/a Yevgeny Nemets by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
July 15, 2019 Opinion or Order ORDER: In light of Defendants' AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, and Myrtle Avenue Trading, LLC #86 Letter withdrawing their request for a premotion conference ("PMC"), their #71 motion for a PMC is denied as moot. Ordered by Judge Pamela K. Chen on 7/15/2019. (Brodziak, Maya)
July 12, 2019 Opinion or Order Filing 87 STIPULATION AND ORDER, granting parties' #84 Motion for an Extension of Time to Answer. It is hereby Stipulated and Agreed by and between undersigned attorneys for Plaintiffs herein and Defendants Goldstar Equipment, Inc.; Gabriel Kohen; Heel to Toe Foot Center, LLC; Pinchas Kalantarov; P&D Merchandise Corp.; and Penay Yagudaev (the "Defendants") that the time for Defendant to answer or otherwise respond to Plaintiffs' Complaint in the above captioned action is extended to July 19, 2019. Defendants also hereby waive any affirmative defenses based upon insufficient service of process and lack of personal jurisdiction. Facsimile signatures will be deemed as originals for all purposes hereunder. SO ORDERED by Magistrate Judge Lois Bloom, on 7/12/2019. (Defendants Goldstar Equipment, Inc.; Heel to Toe Foot Center, LLC; Pinchas Kalantarov; Gabriel Kohen; P&D Merchandise Corp.; and Penay Yagudaev's answers due by 7/19/2019.) (Latka-Mucha, Wieslawa)
July 12, 2019 Filing 86 Letter Withdrawing request for pre motion conference by AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, Myrtle Avenue Trading, LLC (Creedon, Peter)
July 11, 2019 Filing 85 Letter Clarifying request for Pre Motion Conference by Myrtle Avenue Trading, LLC (Creedon, Peter)
July 11, 2019 Filing 84 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Proposed Order by Goldstar Equipment, Inc., Heel to Toe Foot Center, LLC, Pinchas Kalantarov, Gabriel Kohen, P&D Merchandise Corp., Penay Yagudaev. (Bowers, Nicholas)
July 11, 2019 Filing 83 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Goldstar Equipment, Inc., Heel to Toe Foot Center, LLC, Pinchas Kalantarov, Gabriel Kohen, P&D Merchandise Corp., Penay Yagudaev (aty to be noticed) (Bowers, Nicholas)
July 10, 2019 Opinion or Order ORDER: Given that AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov,and Myrtle Avenue Trading, LLC have answered (see Dkt. #78 ), these Defendants shall clarify whether they are still requesting a premotion conference (see Dkt. #71 ) by July 18, 2019. Ordered by Judge Pamela K. Chen on 7/10/2019. (Abdallah, Fida)
July 8, 2019 Opinion or Order Filing 82 STIPULATION AND ORDER, granting parties' #80 Motion for an Extension of Time to Answer. It is hereby Stipulated and Agreed, by and between the undersigned attorneys for Plaintiffs and Defendants Milford Services, Inc., Alexandre Shadmanov, and Rachida Amirova (the "Defendants") that Defendants' time to serve an answer or otherwise respond to the Complaint in the above-entitled action is extended up to and including 7/19/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 7/8/2019. (Defendants Milford Services, Inc.; Alexandre Shadmanov; and Rachida Amirova's answers due by 7/19/2019.) (Latka-Mucha, Wieslawa)
July 8, 2019 Filing 81 ANSWER to #1 Complaint, by Simon Mirakov, Sky of NY 1, Inc.. (Murray, E.)
July 5, 2019 Filing 80 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation & Proposed Order Solely as to Defendants Milford Services, Inc., Alexandre Shadmanov, and Rachida Amirova by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
July 3, 2019 Filing 79 Letter Response in Opposition to Defendants Allmed Merchandise & Trading, Inc., Albert Katanov, Myrtle Avenue Trading, LLC and Rakhmin Dekhanov's Application for a Pre-Motion Conference #71 by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company (McKenney, James)
July 1, 2019 Filing 78 ANSWER to #1 Complaint, by AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, Myrtle Avenue Trading, LLC. (Creedon, Peter)
June 26, 2019 Opinion or Order Filing 77 STIPULATION AND ORDER, granting parties' #70 Motion for an Extension of Time to Answer. It is hereby Stipulated and Agreed, by and between the undersigned attorneys for Plaintiffs and Defendants Goldstar Equipment, Inc., Gabriel Kohen, Heel to Toe Foot Center, LLC, Pinchas Kalantarov, P&D Merchandise Corp, and Penay Yagudaev (the "Defendants") that Defendants' time to serve an answer or otherwise respond to the Complaint in the above-entitled action is extended up to and including 7/8/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 6/26/2019. (Goldstar Equipment, Inc.; Heel to Toe Foot Center, LLC; Pinchas Kalantarov; Gabriel Kohen; P&D Merchandise Corp.; and Penay Yagudaev's answer due 7/8/2019.) (Latka-Mucha, Wieslawa)
June 26, 2019 Filing 76 ANSWER to #1 Complaint, with Affirmative Defenses and Jury Demand by Expert Medical Supplies, Inc., Oksana Mastov. (Attachments: #1 Exhibit Answer to Complaint Part 2, #2 Exhibit Answer to Complaint Part 3, #3 Exhibit Answer to Complaint Part 4) (Mead, Wesley)
June 26, 2019 Filing 75 ANSWER to #1 Complaint, with Affirmative Defenses and Jury Demand by E.M.A. Medical Equipment Corp., Efraym Mastov, Myrtle DME NYC, Inc.. (Attachments: #1 Exhibit Answer to Complaint Part 2, #2 Exhibit Answer to Complaint Part 3, #3 Exhibit Answer to Complaint Part 4) (Mead, Wesley)
June 26, 2019 Filing 74 ANSWER to #1 Complaint, with Affirmative Defenses and Jury Demand by Arsen Davydov, Mount Sinai Medical Supply, Inc.. (Attachments: #1 Exhibit Answer to Complaint Part 2, #2 Exhibit Answer to Complaint Part 3, #3 Exhibit Answer to Complaint Part 4) (Mead, Wesley)
June 26, 2019 Filing 73 ANSWER to #1 Complaint, with Affirmative Defenses and Jury Demand by Arik Malakov, Towers NY, Inc.. (Attachments: #1 Exhibit Answer to Complaint Part 2, #2 Exhibit Answer to Complaint Part 3, #3 Exhibit Answer to Complaint Part 4) (Mead, Wesley)
June 26, 2019 Filing 72 ANSWER to #1 Complaint, with Affirmative Defenses and Jury Demand by Medigna, Inc., Laryssa Medvid. (Attachments: #1 Exhibit Answer to Complaint Part 2, #2 Exhibit Answer to Complaint Part 3, #3 Exhibit Answer to Complaint Part 4) (Mead, Wesley)
June 26, 2019 Filing 71 First MOTION for pre motion conference by AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, Myrtle Avenue Trading, LLC. (Creedon, Peter)
June 25, 2019 Filing 70 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation & Proposed Order Solely as to Defendants Goldstar Equipment, Inc., Gabriel Kohen, Heel to Toe Foot Center, LLC, Pinchas Kalantarov, P&D Merchandise Corp, and Penay Yagudaev by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
June 25, 2019 Filing 69 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Valery Grinberg served on 6/24/2019, answer due 7/15/2019. (Pinzow, Lee)
June 21, 2019 Filing 67 NOTICE of Appearance by Melissa Sanderleaf on behalf of Simon Mirakov, Sky of NY 1, Inc. (aty to be noticed) (Sanderleaf, Melissa)
June 21, 2019 Filing 66 NOTICE of Appearance by E. Christopher Murray on behalf of Simon Mirakov, Sky of NY 1, Inc. (aty to be noticed) (Murray, E.)
June 20, 2019 Opinion or Order Filing 68 STIPULATION AND ORDER, granting #65 Motion for an Extension of Time to Answer. Defendants' time to serve an answer or otherwise respond to the Complaint in the above-entitled action is extended up to and including 7/8/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 6/20/2019. (Defendants Sky of NY 1, Inc.; and Simon Mirakov's answers due 7/8/2019.) (Latka-Mucha, Wieslawa)
June 19, 2019 Filing 65 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation & Proposed Order Solely as to Defendants Sky of NY 1, Inc. and Simon Mirakov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
June 10, 2019 Filing 64 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Jelani Wray served on 6/3/2019, answer due 6/24/2019. (Pinzow, Lee)
June 6, 2019 Opinion or Order Filing 63 STIPULATION AND ORDER, granting parties' #61 Motion for an Extension of Time to Answer or otherwise Respond to the Complaint, to and including 7/1/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 6/6/2019. (Defendants Allmed Merchandise & Trading, Inc., Albert Katanov, Myrtle Avenue Trading, LLC, and Rakhinin Dekhanov's Answers due by 7/1/2019.) (Latka-Mucha, Wieslawa)
June 5, 2019 Opinion or Order Filing 62 STIPULATION AND ORDER, granting parties' #57 Motion for an Extension of Time to Answer or otherwise Respond, to the Complaint to and including 7/8/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 6/5/2019. Defendants Ezra Supply Inc., Evgeniy Zlatkis, Leomax Supplies, Inc., Yevsey Tseytelman, Longevity Medical Supply, Inc., Eugene a/k/a Yevgeny Nemets, Universal Supply Distribution Corp., and Roman Tsoyref a/k/a Ronihn Tsoyree's Answers due by 7/8/2019. (Latka-Mucha, Wieslawa)
June 5, 2019 Filing 61 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation & Proposed Order Solely as to Defendants Allmed Merchandise & Trading, Inc., Albert Katanov, Myrtle Avenue Trading, LLC, and Rakhmin Dekhanov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
June 5, 2019 Filing 60 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Gabriel Kohen served on 5/30/2019, answer due 6/20/2019. (Pinzow, Lee)
June 5, 2019 Filing 59 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Rakhmin Dekhanov served on 5/30/2019, answer due 6/20/2019. (Pinzow, Lee)
June 4, 2019 Filing 58 NOTICE of Appearance by Mark L. Furman on behalf of Ezra Supply, Inc., Leomax Supplies, Inc., Longevity Medical Supply, Inc., Eugene Nemets, Yevsey Tseytelman, Roman Tsoyref, Universal Supply Distribution Corp., Evgeniy Zlatkis (aty to be noticed) (Furman, Mark)
June 4, 2019 Filing 57 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation & Proposed Order Solely as to Defendants Ezra Supply Inc., Evgeniy Zlatkis, Leomax Supplies, Inc., Yevsey Tseytelman, Longevity Medical Supply, Inc., Eugene a/k/a Yevgeny Nemets, Universal Supply Distribution Corp., and Roman Tsoyref a/k/a Ronihn Tsoyree by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
May 30, 2019 Opinion or Order Filing 56 STIPULATION AND ORDER, granting parties' #55 Motion for an Extension of Time to Answer. It is hereby Stipulated and Agreed, by and between the undersigned attorneys for Plaintiffs' and Defendants E.M.A. Medical Equipment Corp., Expert Medical Supplies, Inc., Medigna. Inc., Mount Sinai Medical Supply, Inc., Myrtle DME NYC, Inc., Towers NY. Inc., Arsen Davydov, Efraym Mastov, Oksana Mastov, Laryssa Medvid, and Arik Malakov that Defendants' time time to serve an answer or otherwise respond to the Complaint in the above-entitled action is extended up to and including 7/1/2019. SO ORDERED by Magistrate Judge Lois Bloom, on 5/30/2019. (Arsen Davydov; E.M.A. Medical Equipment Corp.; Expert Medical Supplies, Inc.; Arik Malakov; Efraym Mastov; Oksana Mastov; Medigna, Inc.; Laryssa Medvid; Mount Sinai Medical Supply, Inc.; Myrtle DME NYC, Inc.; and Towers NY, Inc.'s Answers due by 7/1/2019.) (Latka-Mucha, Wieslawa)
May 29, 2019 Filing 55 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation & Proposed Order Solely as to Defendants E.M.A. Medical Equipment Corp., Expert Medical Supplies, Inc., Medigna, Inc., Mount Sinai Medical Supply, Inc., Myrtle DME NYC, Inc., Towers NY, Inc., Arsen Davydov, Efraym Mastov, Oksana Mastov, Laryssa Medvid, and Arik Malakov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
May 28, 2019 Filing 54 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Evgeniy Zlatkis served on 5/23/2019, answer due 6/13/2019. (Pinzow, Lee)
May 28, 2019 Filing 53 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Eugene Nemets served on 5/21/2019, answer due 6/11/2019. (Pinzow, Lee)
May 28, 2019 Filing 52 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Arik Malakov served on 5/21/2019, answer due 6/11/2019. (Pinzow, Lee)
May 28, 2019 Filing 51 NOTICE of Appearance by Wesley Robert Mead on behalf of Arik Malakov, Towers NY, Inc. (aty to be noticed) (Mead, Wesley)
May 24, 2019 Filing 50 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Sergey Oleynik served on 5/22/2019, answer due 6/12/2019. (Pinzow, Lee)
May 24, 2019 Filing 49 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Alexandre Shadmanov served on 5/18/2019, answer due 6/10/2019. (Pinzow, Lee)
May 23, 2019 Filing 48 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Simon Mirakov served on 5/22/2019, answer due 6/12/2019. (Pinzow, Lee)
May 23, 2019 Filing 47 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Arsen Davydov served on 5/22/2019, answer due 6/12/2019. (Pinzow, Lee)
May 23, 2019 Filing 46 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Pinchas Kalantarov served on 5/22/2019, answer due 6/12/2019. (Pinzow, Lee)
May 23, 2019 Filing 45 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Yelena Remarenko served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 44 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Penay Yagudaev served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 43 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Oleg Yevdosin served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 42 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Leonid Starkou served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 41 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Laryssa Medvid served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 40 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Eduard Mergold served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 39 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Albert Katanov served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 38 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Oksana Mastov served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 37 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Efraym Mastov served on 5/11/2019, answer due 6/3/2019. (Pinzow, Lee)
May 23, 2019 Filing 36 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Vsevars Medical Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 35 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Universal Supply Distribution Corp. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 34 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Towers NY, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 33 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Stark Medical Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 32 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Sky of NY 1, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 31 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Sheepshead Bay Medical Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 30 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. P&D Merchandise Corp. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 29 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Optimus Plus Products Corp. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 28 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Myrtle DME NYC, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 27 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Myrtle Avenue Trading, LLC served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 26 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Mount Sinai Medical Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 25 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Milford Services, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 24 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Medigna, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 23 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Medcare Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 22 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Medasource, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 21 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Longevity Medical Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 20 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Leomax Supplies, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 19 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Heel to Toe Foot Center, LLC served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 18 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Goldstar Equipment, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 17 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. GE Medical Supplies, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 16 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Ezra Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 15 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Expert Medical Supplies, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 14 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Exon Medical Equipment, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 13 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. E.M.A. Medical Equipment Corp. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 12 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. Certified Medical Supply, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 23, 2019 Filing 11 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. AllMed Merchandise & Trading, Inc. served on 5/14/2019, answer due 6/4/2019. (Pinzow, Lee)
May 22, 2019 Filing 10 NOTICE of Appearance by Wesley Robert Mead on behalf of Medigna, Inc., Laryssa Medvid (aty to be noticed) (Mead, Wesley)
May 22, 2019 Filing 9 NOTICE of Appearance by Wesley Robert Mead on behalf of Arsen Davydov, E.M.A. Medical Equipment Corp., Expert Medical Supplies, Inc., Efraym Mastov, Oksana Mastov, Mount Sinai Medical Supply, Inc., Myrtle DME NYC, Inc. (aty to be noticed) (Mead, Wesley)
April 24, 2019 Filing 8 NOTICE of Appearance by Lee Pinzow on behalf of All Plaintiffs (aty to be noticed) (Pinzow, Lee)
April 24, 2019 Filing 7 NOTICE of Appearance by Daniel Scott Marvin on behalf of All Plaintiffs (aty to be noticed) (Marvin, Daniel)
April 24, 2019 Filing 6 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
April 24, 2019 Filing 5 Summons Issued as to All Defendants. (Davis, Kimberly)
April 24, 2019 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)
April 24, 2019 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)
April 24, 2019 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Lois Bloom. 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)
April 23, 2019 Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property and Casualty Insurance Company. (McKenney, James)
April 23, 2019 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Exhibits) (Bowens, Priscilla)
April 23, 2019 FILING FEE: $ 400, receipt number ANYEDC-11410064 (Bowens, Priscilla)

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Search for this case: Allstate Insurance Company et al v. Amirova et al
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Defendant: Stanley Levin
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Defendant: Roman Tsoyref
Represented By: Mark L. Furman
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Defendant: Leonid Starkou
Represented By: Denis Korsunskiy
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Defendant: Valery Grinberg
Represented By: Emilia I. Rutigliano
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Defendant: Eugene Nemets
Represented By: Mark L. Furman
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Defendant: Leanid Starkou
Represented By: Denis Korsunskiy
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Defendant: Longevity Medical Supply, Inc.
Represented By: Mark L. Furman
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Defendant: Dmytro Zherlitsyn
Represented By: John H. Gallagher
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Defendant: Albert Katanov
Represented By: Peter J. Creedon
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Defendant: Penay Yagudaev
Represented By: Nicholas Paul Bowers
Represented By: Gary Tsirelman
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Defendant: Stark Medical Supply, Inc.
Represented By: Denis Korsunskiy
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Defendant: Eduard Mergold
Represented By: David Bryon O'Connor
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Defendant: Laryssa Medvid
Represented By: Wesley Robert Mead
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Defendant: Yevgeny Nemets
Represented By: Mark L. Furman
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Defendant: John Does 1 through 20
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Defendant: Exon Medical Equipment, Inc.
Represented By: John H. Gallagher
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Defendant: Optimus Plus Products Corp.
Represented By: John H. Gallagher
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Defendant: Certified Medical Supply, Inc.
Represented By: Janai Jackson
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Defendant: Medcare Supply, Inc.
Represented By: Emilia I. Rutigliano
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Defendant: Evgeniy Zlatkis
Represented By: Mark L. Furman
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Defendant: Medasource, Inc.
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Defendant: GE Medical Supplies, Inc.
Represented By: David Bryon O'Connor
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Defendant: Leomax Supplies, Inc.
Represented By: Mark L. Furman
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Defendant: Yelena Remarenko
Represented By: John H. Gallagher
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Defendant: Sheepshead Bay Medical Supply, Inc.
Represented By: Denis Korsunskiy
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Defendant: Myrtle Avenue Trading, LLC
Represented By: Peter J. Creedon
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Defendant: Heel to Toe Foot Center, LLC
Represented By: Nicholas Paul Bowers
Represented By: Gary Tsirelman
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Defendant: Rachida Amirova
Represented By: David Karp
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Defendant: Walter Grinberg
Represented By: Emilia I. Rutigliano
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Defendant: Milford Services, Inc.
Represented By: David Karp
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Defendant: P&D Merchandise Corp.
Represented By: Nicholas Paul Bowers
Represented By: Gary Tsirelman
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Defendant: Sergey Oleynik
Represented By: David Bryon O'Connor
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Defendant: Efraym Mastov
Represented By: Wesley Robert Mead
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Defendant: Universal Supply Distribution Corp.
Represented By: Mark L. Furman
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Defendant: Stan Levin
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Defendant: Arsen Davydov
Represented By: Wesley Robert Mead
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Defendant: Ezra Supply, Inc.
Represented By: Mark L. Furman
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Defendant: Vsevars Medical Supply, Inc.
Represented By: John H. Gallagher
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Defendant: E.M.A. Medical Equipment Corp.
Represented By: Wesley Robert Mead
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Defendant: Oleg Yevdosin
Represented By: John H. Gallagher
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Defendant: Expert Medical Supplies, Inc.
Represented By: Wesley Robert Mead
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Defendant: Sky of NY 1, Inc.
Represented By: E. Christopher Murray
Represented By: Melissa Sanderleaf
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Defendant: Alexandre Shadmanov
Represented By: David Karp
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Defendant: Pinchas Kalantarov
Represented By: Nicholas Paul Bowers
Represented By: Gary Tsirelman
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Defendant: AllMed Merchandise & Trading, Inc.
Represented By: Peter J. Creedon
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Defendant: Simon Mirakov
Represented By: E. Christopher Murray
Represented By: Melissa Sanderleaf
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Defendant: Goldstar Equipment, Inc.
Represented By: Nicholas Paul Bowers
Represented By: Gary Tsirelman
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Defendant: Gabriel Kohen
Represented By: Nicholas Paul Bowers
Represented By: Gary Tsirelman
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Defendant: Ronihn Tsoyree
Represented By: Mark L. Furman
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Defendant: Oksana Mastov
Represented By: Wesley Robert Mead
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Defendant: Jelani Wray
Represented By: Janai Jackson
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Defendant: Arik Malakov
Represented By: Wesley Robert Mead
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Defendant: ABC Corporations 1 through 20
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Defendant: Towers NY, Inc.
Represented By: Wesley Robert Mead
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Defendant: Mount Sinai Medical Supply, Inc.
Represented By: Wesley Robert Mead
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Defendant: Myrtle DME NYC, Inc.
Represented By: Wesley Robert Mead
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Defendant: Medigna, Inc.
Represented By: Wesley Robert Mead
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Defendant: Rakhmin Dekhanov
Represented By: Peter J. Creedon
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Defendant: Yevsey Tseytelman
Represented By: Mark L. Furman
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Plaintiff: Allstate Indemnity Company
Represented By: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate New Jersey Property and Casualty Insurance Company
Represented By: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Northbrook Indemnity Company
Represented By: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Insurance Company
Represented By: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Daniel Scott Marvin
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Daniel Scott Marvin
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