Allstate Insurance Company et al v Data Insight Lab LLC et al
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: Data Insight Lab LLC, ABC Corporations 1 through 5, John Does 2 through 5 and John Doe 1
Case Number: 1:2021cv03529
Filed: June 23, 2021
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Vera M Scanlon
Referring Judge: Eric N Vitaliano
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2021 Filing 7 SUMMONS Returned Executed by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property And Casualty Insurance Company. Data Insight Lab LLC served on 8/2/2021, answer due 8/23/2021. (McKenney, James)
August 12, 2021 Filing 6 DECLARATION re #5 Scheduling Order,,,, Service of Order upon Defendants by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company (McKenney, James)
August 6, 2021 Opinion or Order Filing 5 ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 12/9/2021 at 11:30 AM before Magistrate Judge Vera M. Scanlon. The parties must complete the attached joint proposed scheduling order and file on ECF no later than 11/30/2021. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Plaintiffs are directed to serve a copy of this Order upon Defendants and file proofs of service on the docket. Ordered by Magistrate Judge Vera M. Scanlon on 8/6/2021. (Scully, Nicole) (Main Document 5 replaced on 8/6/2021) (Scully, Nicole).
July 19, 2021 Filing 4 Summons Issued as to Data Insight Lab LLC. (Herrera, Isaiah)
July 13, 2021 Filing 3 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee)
July 13, 2021 Filing 2 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14651346 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. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee)
June 23, 2021 Opinion or Order Filing 1 ORDER directing The Clerk is requested to (a) terminate all defendants in this action except Quality Med Equip Inc., Anzhelika Dzhurayeva, John Does 1 through 5, and ABC Corporations 1 through 5; (b) open separate index numbers for each of the group of plaintiffs and defendants listed as Groups 2 through 26 in the Group A Schedule annexed to plaintiffs' response (the new cases) ; (c) file this Order as the initial filing in each of the new cases; and (d) have each new case randomly assigned to a District Judge and Magistrate Judge. Ordered by Judge Brian M. Cogan on 6/22/2021. (Attachments: #1 Schedeule A) (Marziliano, August)

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Search for this case: Allstate Insurance Company et al v Data Insight Lab LLC et al
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Plaintiff: Allstate Property And Casualty Insurance Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: William J. Natbony
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Plaintiff: Allstate Insurance Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: William J. Natbony
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: William J. Natbony
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Plaintiff: Allstate Indemnity Company
Represented By: Daniel Scott Marvin
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: William J. Natbony
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Defendant: Data Insight Lab LLC
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Defendant: ABC Corporations 1 through 5
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Defendant: John Does 2 through 5
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Defendant: John Doe 1
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