Allstate Insurance Company et al v. Abayev et al

Justia Dockets & Filings Second Circuit New York Eastern District Allstate Insurance Company et al v. Abayev et al

Allstate Insurance Company et al v. Abayev et al

Plaintiff:	Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Fire and Casualty Insurance Company
Defendant:	Alexander Chernyshev, Artur Levit, YBD Universal Corp, Central Supplies of NY Corp, Markiel Boroochov, Vyacheslav Sorokin, V V X, Inc., Wallegood Inc., Penay Yagudaev, Yefim Klikshteyn, Michael Magor, Eduard Mergold, Vyacheslav Khaimov, Health Choice Pharmacy Inc, Healthy Support, Inc., New Capital 1 Inc., Frontline Fitters Surgical Supply Inc, David Abayev, AK Global Supply Corp, Five Borough Supply Inc, Richard Anderson, SP One Services, Inc., Stanislav Glikman, Alena Zakharova, RVS Supply Corp, Olga Gindinova, Protechmed Inc, Sutphin Supply Inc, Mogul Supplies Inc, MFS Supply Corp, Vladimir Gavrilov, Oleg Borukhov, Union DME Corp, Roman Khaitov, Grigoriy Tokar, Dmitriy Prosolov, Yakub Davyov, M & M Supplies Group Inc, EZ Triboro Services, Inc., Albert Yakubov, Healthy Living Medical and Surgical Products, Inc., Azcare Inc., Simon Mirakov, Big Apple Med Equipment Inc, Mikhail Baybekov, U.S. Health Products Inc., Live Again Medical Supply Inc., Rostislav Reyzis, Alina Kharisova, Salutem Products Corp, Sofia Iboro, MetaMed Sports & Supply Inc., Unicast, Inc, Albert Rubinov, iSupply Medical Inc, Mikhail Fisun, Aharon Shimonov and Yakov Younatanov
Case Number:	1:2020cv03302
Filed:	July 23, 2020
Court:	US District Court for the Eastern District of New York
Presiding Judge:	William F Kuntz
Referring Judge:	Ramon E Reyes
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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Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 17, 2020	Filing 69 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Proposed Order Solely as to Defendants Wallegood Inc. and Alexander Chernyshev by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 17, 2020	ORDER granting #68 Motion for Extension of Time to Answer. AK Global Supply Corp, Alina Kharisova, M & M SuppliesGroup Inc, Michael Magor, MFS Supply Corp, Mikhail Fisun, RVS Supply Corp, and RostislavReyzisanswer due 10/19/2020. So Ordered by Judge William F. Kuntz, II on 9/17/2020. (Dixon, Roy)
September 17, 2020	ORDER granting #69 Motion for Extension of Time to Answer. Wallegood Inc. and Alexander Chernyshev answer due 10/19/2020. So Ordered by Judge William F. Kuntz, II on 9/17/2020. (Dixon, Roy)
September 16, 2020	Filing 68 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Proposed Order Solely as to Defendants AK Global Supply Corp, Alina Kharisova, M & M Supplies Group Inc, Michael Magor, MFS Supply Corp, Mikhail Fisun, RVS Supply Corp and Rostislav Reyzis by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 10, 2020	Filing 67 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Markiel Boroochov served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 10, 2020	Filing 66 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Vyacheslav Sorokin served on 8/27/2020, answer due 9/17/2020. (Pinzow, Lee)
September 10, 2020	Filing 65 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Proposed Order Solely as to Defendants David Abayev, Big Apple Med. Equipment Inc, Albert Yakubov and Health Choice Pharmacy Inc by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 10, 2020	ORDER granting #64 Motion for Extension of Time to Answer. Central Supplies of NY Corp, Roman Kaitov, EZ TriboroServices, Inc., Albert Rubinov, SP One Services Inc., Oleg Borukhov, YBD Universal Corp,Yakub Davyov, and Penay Yagudaev answer due 10/19/2020. So Ordered by Judge William F. Kuntz, II on 9/10/2020. (Dixon, Roy)
September 10, 2020	ORDER granting #65 Motion for Extension of Time to Answer. David Abayev, Big Apple Med. Equipment Inc, AlbertYakubov, and Health Choice Pharmacy answer due 10/19/2020. So Ordered by Judge William F. Kuntz, II on 9/10/2020. (Dixon, Roy)
September 9, 2020	Filing 64 MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation and Proposed Order Solely as to Defendants Central Supplies of NY Corp, Roman Khaitov, EZ Triboro Services, Inc., Albert Rubinov, SP One Services Inc., Oleg Borukhov, YBD Universal Corp, Yakub Davyov, and Penay Yagudaev by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 9, 2020	Filing 63 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Alina Kharisova served on 9/1/2020, answer due 9/22/2020. (Pinzow, Lee)
September 9, 2020	Filing 62 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Richard Anderson served on 9/1/2020, answer due 9/22/2020. (Pinzow, Lee)
September 9, 2020	Filing 61 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Alena Zakharova served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 60 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Grigoriy Tokar served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 59 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Dmitriy Prosolov served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 58 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Eduard Mergold served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 57 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Michael Magor served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 56 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Vyacheslav Khaimov served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 55 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Mikhail Baybekov served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 54 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Stanislav Glikman served on 9/3/2020, answer due 9/24/2020. (Pinzow, Lee)
September 9, 2020	Filing 53 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Rostislav Reyzis served on 9/1/2020, answer due 9/22/2020. (Pinzow, Lee)
September 9, 2020	Filing 52 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Simon Mirakov served on 9/1/2020, answer due 9/22/2020. (Pinzow, Lee)
September 9, 2020	Filing 51 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Penay Yagudaev served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 50 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Yakub Davyov served on 8/31/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 49 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Yakov Younatanov served on 8/29/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 48 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Vladimir Gavrilov served on 8/29/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 47 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. David Abayev served on 8/29/2020, answer due 9/21/2020. (Pinzow, Lee)
September 9, 2020	Filing 46 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Albert Yakubov served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 45 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Aharon Shimonov served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 44 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Albert Rubinov served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 43 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Roman Khaitov served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 42 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Mikhail Fisun served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 41 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. YBD Universal Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 40 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Wallegood Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 39 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. V V X, Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 38 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. U.S. Health Products Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 37 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Union DME Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 36 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Unicast, Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 35 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Sutphin Supply Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 34 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. SP One Services, Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 33 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Salutem Products Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 32 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. RVS Supply Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 31 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Protechmed Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 30 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. New Capital 1 Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 29 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Mogul Supplies Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 28 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. MFS Supply Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 27 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. MetaMed Sports & Supply Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 26 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. M & M Supplies Group Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 25 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Live Again Medical Supply Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 24 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. iSupply Medical Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 23 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Healthy Support, Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 22 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Healthy Living Medical and Surgical Products, Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 21 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Health Choice Pharmacy Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 20 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Frontline Fitters Surgical Supply Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 19 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Five Borough Supply Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 18 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. EZ Triboro Services, Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 17 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Central Supplies of NY Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 16 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Big Apple Med Equipment Inc served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 15 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Azcare Inc. served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 14 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. AK Global Supply Corp served on 8/28/2020, answer due 9/18/2020. (Pinzow, Lee)
September 9, 2020	Filing 13 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Artur Levit served on 8/27/2020, answer due 9/17/2020. (Pinzow, Lee)
September 9, 2020	Filing 12 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Yefim Klikshteyn served on 8/27/2020, answer due 9/17/2020. (Pinzow, Lee)
September 9, 2020	Filing 11 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Sofia Iboro served on 8/27/2020, answer due 9/17/2020. (Pinzow, Lee)
September 9, 2020	Filing 10 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Olga Gindinova served on 8/27/2020, answer due 9/17/2020. (Pinzow, Lee)
September 9, 2020	Filing 9 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Alexander Chernyshev served on 8/27/2020, answer due 9/17/2020. (Pinzow, Lee)
September 8, 2020	Filing 8 NOTICE of Appearance by Wesley Robert Mead on behalf of David Abayev, Big Apple Med Equipment Inc, Health Choice Pharmacy Inc, Albert Yakubov (aty to be noticed) (Mead, Wesley)
July 23, 2020	Filing 7 Summons Issued as to All Defendants. (Davis, Kimberly)
July 23, 2020	Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
July 23, 2020	Filing 5 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)
July 23, 2020	Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
July 23, 2020	Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
July 23, 2020	Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance 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 Property and Casualty Insurance Company. (Pinzow, Lee)
July 23, 2020	Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-13104340 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee)
July 23, 2020	Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Ramon E. Reyes, Jr. 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)

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Search for this case: Allstate Insurance Company et al v. Abayev et al
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Defendant: Alexander Chernyshev
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Defendant: Artur Levit
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Defendant: YBD Universal Corp
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Defendant: Central Supplies of NY Corp
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Defendant: Markiel Boroochov
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Defendant: Vyacheslav Sorokin
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Defendant: V V X, Inc.
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Defendant: Wallegood Inc.
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Defendant: Penay Yagudaev
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Defendant: Yefim Klikshteyn
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Defendant: Michael Magor
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Defendant: Eduard Mergold
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Defendant: Vyacheslav Khaimov
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Defendant: Health Choice Pharmacy Inc
Represented By:	Wesley Robert Mead
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Defendant: Healthy Support, Inc.
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Defendant: New Capital 1 Inc.
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Defendant: Frontline Fitters Surgical Supply Inc
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Defendant: David Abayev
Represented By:	Wesley Robert Mead
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Defendant: AK Global Supply Corp
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Defendant: Five Borough Supply Inc
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Defendant: Richard Anderson
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Defendant: SP One Services, Inc.
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Defendant: Stanislav Glikman
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Defendant: Alena Zakharova
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Defendant: RVS Supply Corp
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Defendant: Olga Gindinova
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Defendant: Protechmed Inc
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Defendant: Sutphin Supply Inc
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Defendant: Mogul Supplies Inc
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Defendant: MFS Supply Corp
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Defendant: Vladimir Gavrilov
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Defendant: Oleg Borukhov
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Defendant: Union DME Corp
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Defendant: Roman Khaitov
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Defendant: Grigoriy Tokar
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Defendant: Dmitriy Prosolov
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Defendant: Yakub Davyov
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Defendant: M & M Supplies Group Inc
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Defendant: EZ Triboro Services, Inc.
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Defendant: Albert Yakubov
Represented By:	Wesley Robert Mead
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Defendant: Healthy Living Medical and Surgical Products, Inc.
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Defendant: Azcare Inc.
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Defendant: Simon Mirakov
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Defendant: Big Apple Med Equipment Inc
Represented By:	Wesley Robert Mead
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Defendant: Mikhail Baybekov
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Defendant: U.S. Health Products Inc.
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Defendant: Live Again Medical Supply Inc.
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Defendant: Rostislav Reyzis
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Defendant: Alina Kharisova
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Defendant: Salutem Products Corp
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Defendant: Sofia Iboro
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Defendant: MetaMed Sports & Supply Inc.
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Defendant: Unicast, Inc
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Defendant: Albert Rubinov
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Defendant: iSupply Medical Inc
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Defendant: Mikhail Fisun
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Defendant: Aharon Shimonov
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Defendant: Yakov Younatanov
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Plaintiff: Allstate Indemnity Company
Represented By:	Lee Pinzow
Represented By:	James A McKenney
Represented By:	Robert A. Stern
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By:	Lee Pinzow
Represented By:	James A McKenney
Represented By:	Robert A. Stern
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Plaintiff: Allstate Insurance Company
Represented By:	Lee Pinzow
Represented By:	James A McKenney
Represented By:	Robert A. Stern
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By:	Lee Pinzow
Represented By:	James A McKenney
Represented By:	Robert A. Stern
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