Allstate Insurance Company et al v Trinity Bracing, Inc
Plaintiff: Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: Trinity Bracing, Inc, John Does 1 Through 5, Mikhail Yakubov and ABC Corporations 1 through 5
Case Number: 1:2021cv03532
Filed: June 23, 2021
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Peggy Kuo
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 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2021 Filing 6 MOTION for Extension of Time to File a Stipulation of Dismissal as to Defendants Trinity Bracing, Inc. and Mikhail Yakubov by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (Pinzow, Lee)
August 4, 2021 Opinion or Order ORDER granting #6 Motion for Extension of Time to File. The deadline for the parties to file a stipulation of dismissal is extended to September 13, 2021. Ordered by Magistrate Judge Peggy Kuo on 8/4/2021. (O'Neil-Berven, Ryan)
July 19, 2021 Filing 5 Summons Issued as to Trinity Bracing, Inc, Mikhail Yakubov. (Layne, Monique)
July 15, 2021 Opinion or Order ORDER: The #2 Motion for Extension of Time to File Complaint is terminated as moot. With regard to the notice of settlement filed in the #2 Motion, the parties are directed to file a Stipulation of Dismissal by August 12, 2021. Ordered by Magistrate Judge Peggy Kuo on 7/15/2021. (O'Neil-Berven, Ryan)
July 13, 2021 Filing 4 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 3 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14653696 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)
July 9, 2021 Filing 2 MOTION for Extension of Time to File Complaint against Defendants Trinity Bracing, Inc. and Mikhail Yakubov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. (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 Trinity Bracing, Inc
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Defendant: Trinity Bracing, Inc
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Defendant: John Does 1 Through 5
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Defendant: Mikhail Yakubov
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Defendant: ABC Corporations 1 through 5
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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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