Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
| Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company |
| Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D., Sutter Pharmacy Inc. d/b/a Rx For You, A&P Holding Group Corp., Hollis Novel Comprehensive Medical, P.C., Starrett City Medical, P.C., Keepers For You Corp., P&K Marketing Services Inc., Aleksandr Gulkarov, Anturio Marketing Inc., All Network Marketing Corp., Arkadiy Khaimov, Peter Khaim a/k/a Peter Khaimov, K&L Consultants Inc., Rolando Jose Mendez Chumaceiro, M.D., Vyacheslav Mushyakov, Excellent Choice Pharmacy Corp., Smart Choice Medical, P.C., Roman Israilov and LL Consulting Group Inc. d/b/a Billing For You |
| 1:2020cv06108 |
| December 16, 2020 |
| US District Court for the Eastern District of New York |
| Ramon E Reyes |
| Eric N Vitaliano |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 32 WAIVER OF SERVICE Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Roman Israilov waiver sent on 2/8/2021, answer due 4/9/2021. (King, Richard) |
| Filing 31 First MOTION for Extension of Time to File Answer re #1 Complaint,,, to February 22, 2021 by A&P Holding Group Corp., Azu Ajudua, M.D., All Network Marketing Corp., Anturio Marketing Inc., LL Consulting Group Inc. d/b/a Billing For You, Rolando Jose Mendez Chumaceiro, M.D., Excellent Choice Pharmacy Corp., Aleksandr Gulkarov, Hillcrest Medical Care, P.C., Hollis Novel Comprehensive Medical, P.C., Roman Israilov, K&L Consultants Inc., Keepers For You Corp., Vyacheslav Mushyakov, P&K Marketing Services Inc., Sutter Pharmacy Inc. d/b/a Rx For You, Rx For You Corp., Smart Choice Medical, P.C., Starrett City Medical, P.C.. (Attachments: #1 Stipulation Extending Time to Answer Complaint) (Conroy, Matthew) |
ORDER granting [31-1] Motion for Extension of Time to Answer the Complaint by 2/22/2021. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/1/2021. (Vertus, Miriam)
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| Filing 30 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Vyacheslav Mushyakov served on 1/20/2021, answer due 2/10/2021. (King, Richard) |
| Filing 29 NOTICE of Appearance by Matthew J. Conroy on behalf of A&P Holding Group Corp., Azu Ajudua, M.D., All Network Marketing Corp., Anturio Marketing Inc., LL Consulting Group Inc. d/b/a Billing For You, Rolando Jose Mendez Chumaceiro, M.D., Excellent Choice Pharmacy Corp., Aleksandr Gulkarov, Hillcrest Medical Care, P.C., Hollis Novel Comprehensive Medical, P.C., Roman Israilov, K&L Consultants Inc., Keepers For You Corp., Arkadiy Khaimov, Vyacheslav Mushyakov, P&K Marketing Services Inc., Sutter Pharmacy Inc. d/b/a Rx For You, Rx For You Corp., Smart Choice Medical, P.C., Starrett City Medical, P.C., Peter Khaim a/k/a Peter Khaimov (aty to be noticed) (Conroy, Matthew) (Main Document 29 replaced on 1/28/2021 as per request by atty.) (Layne, Monique). |
| Filing 28 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Sutter Pharmacy Inc. d/b/a Rx For You served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 27 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Starrett City Medical, P.C. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 26 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Smart Choice Medical, P.C. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 25 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Rx For You Corp. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 24 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. P&K Marketing Services Inc. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 23 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. LL Consulting Group Inc. d/b/a Billing For You served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 22 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Keepers For You Corp. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 21 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. K&L Consultants Inc. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 20 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Hollis Novel Comprehensive Medical, P.C. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 19 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Hillcrest Medical Care, P.C. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 18 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Excellent Choice Pharmacy Corp. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 17 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Anturio Marketing Inc. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 16 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. All Network Marketing Corp. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 15 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. A&P Holding Group Corp. served on 1/11/2021, answer due 2/1/2021. (King, Richard) |
| Filing 14 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Rolando Jose Mendez Chumaceiro, M.D. served on 1/13/2021, answer due 2/3/2021. (King, Richard) |
| Filing 13 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Azu Ajudua, M.D. served on 1/13/2021, answer due 2/3/2021. (King, Richard) |
| Filing 12 SUMMONS Returned Executed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. Aleksandr Gulkarov served on 1/14/2021, answer due 2/4/2021. (King, Richard) |
| Filing 11 NOTICE of Appearance by Emily Sarah Schierhorst on behalf of All Plaintiffs (aty to be noticed) (Schierhorst, Emily) |
| Filing 10 NOTICE of Appearance by Shauna L. Sullivan on behalf of All Plaintiffs (aty to be noticed) (Sullivan, Shauna) |
| Filing 9 NOTICE of Appearance by Nathan A. Tilden on behalf of All Plaintiffs (aty to be noticed) (Tilden, Nathan) |
| Filing 8 NOTICE of Appearance by Michael W Whitcher on behalf of All Plaintiffs (aty to be noticed) (Whitcher, Michael) |
| Filing 7 NOTICE of Appearance by Jasmine Garcia-Vieux on behalf of All Plaintiffs (aty to be noticed) (Garcia-Vieux, Jasmine) |
| Filing 6 Summons Issued as to All Defendants. (Davis, Kimberly) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Filing 3 NOTICE by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Certificate of No Liability Insurance) (King, Richard) |
| Filing 2 Corporate Disclosure Statement by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (King, Richard) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-13845813 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit) (King, Richard) |
| Case Assigned to Judge Eric N. Vitaliano 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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