Allstate Insurance Company et al v. Abayev et al
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Fire and Casualty Insurance Company |
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 |
1:2020cv03302 |
July 23, 2020 |
US District Court for the Eastern District of New York |
William F Kuntz |
Ramon E Reyes |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 7 Summons Issued as to All Defendants. (Davis, Kimberly) |
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) |
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) |
Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) |
Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
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) |
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) |
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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