Allstate Insurance Company et al v. Amirova et al
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 |
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 |
1:2019cv02354 |
April 23, 2019 |
US District Court for the Eastern District of New York |
Lois Bloom |
Pamela K Chen |
Eric R Komitee |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on January 31, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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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) |
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Filing 155 NOTICE of Appearance by David Karp on behalf of Milford Services, Inc. (aty to be noticed) (Karp, David) |
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) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
Filing 147 REPORT of Rule 26(f) Planning Meeting (Pinzow, Lee) |
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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) |
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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) |
Filing 144 NOTICE of Appearance by Janai Jackson on behalf of Certified Medical Supply, Inc. (aty to be noticed) (Jackson, Janai) |
Filing 143 NOTICE of Appearance by Janai Jackson on behalf of Jelani Wray (aty to be noticed) (Jackson, Janai) |
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) |
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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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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Filing 132 NOTICE of Appearance by John H. Gallagher on behalf of Optimus Plus Products Corp. (aty to be noticed) (Gallagher, John) |
Filing 131 NOTICE of Appearance by John H. Gallagher on behalf of Vsevars Medical Supply, Inc. (aty to be noticed) (Gallagher, John) |
Filing 130 NOTICE of Appearance by John H. Gallagher on behalf of Dmytro Zherlitsyn (aty to be noticed) (Gallagher, John) |
Filing 129 NOTICE of Appearance by John H. Gallagher on behalf of Oleg Yevdosin (aty to be noticed) (Gallagher, John) |
Filing 128 NOTICE of Appearance by John H. Gallagher on behalf of Exon Medical Equipment, Inc. (aty to be noticed) (Gallagher, John) |
Filing 127 NOTICE of Appearance by John H. Gallagher on behalf of Yelena Remarenko (aty to be noticed) (Gallagher, John) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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Filing 115 NOTICE of Appearance by Emilia I. Rutigliano on behalf of Valery Grinberg, Medcare Supply, Inc. (aty to be noticed) (Rutigliano, Emilia) |
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) |
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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) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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) |
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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) |
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) |
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) |
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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) |
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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) |
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) |
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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) |
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) |
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) |
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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) |
Filing 91 ANSWER to #1 Complaint, by P&D Merchandise Corp., Penay Yagudaev. (Bowers, Nicholas) |
Filing 90 ANSWER to #1 Complaint, by Heel to Toe Foot Center, LLC, Pinchas Kalantarov. (Bowers, Nicholas) |
Filing 89 ANSWER to #1 Complaint, by Goldstar Equipment, Inc., Gabriel Kohen. (Bowers, Nicholas) |
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) |
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Filing 86 Letter Withdrawing request for pre motion conference by AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, Myrtle Avenue Trading, LLC (Creedon, Peter) |
Filing 85 Letter Clarifying request for Pre Motion Conference by Myrtle Avenue Trading, LLC (Creedon, Peter) |
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) |
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) |
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Filing 81 ANSWER to #1 Complaint, by Simon Mirakov, Sky of NY 1, Inc.. (Murray, E.) |
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) |
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) |
Filing 78 ANSWER to #1 Complaint, by AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, Myrtle Avenue Trading, LLC. (Creedon, Peter) |
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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) |
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) |
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) |
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) |
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) |
Filing 71 First MOTION for pre motion conference by AllMed Merchandise & Trading, Inc., Rakhmin Dekhanov, Albert Katanov, Myrtle Avenue Trading, LLC. (Creedon, Peter) |
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) |
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) |
Filing 67 NOTICE of Appearance by Melissa Sanderleaf on behalf of Simon Mirakov, Sky of NY 1, Inc. (aty to be noticed) (Sanderleaf, Melissa) |
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.) |
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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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
Filing 51 NOTICE of Appearance by Wesley Robert Mead on behalf of Arik Malakov, Towers NY, Inc. (aty to be noticed) (Mead, Wesley) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 10 NOTICE of Appearance by Wesley Robert Mead on behalf of Medigna, Inc., Laryssa Medvid (aty to be noticed) (Mead, Wesley) |
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) |
Filing 8 NOTICE of Appearance by Lee Pinzow on behalf of All Plaintiffs (aty to be noticed) (Pinzow, Lee) |
Filing 7 NOTICE of Appearance by Daniel Scott Marvin on behalf of All Plaintiffs (aty to be noticed) (Marvin, Daniel) |
Filing 6 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
Filing 5 Summons Issued as to All Defendants. (Davis, Kimberly) |
Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
Case Assigned to Judge 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) |
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) |
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) |
FILING FEE: $ 400, receipt number ANYEDC-11410064 (Bowens, Priscilla) |
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