Allstate Insurance Company et al v Cavallaro Medical Supply Inc et al
| Allstate Property And Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company |
| John Does 1 Through 5, Cavallaro Medical Supply Inc, ABC Corporations 1 through 5 and Yevgeniy Ovsyannikov |
| 1:2021cv03541 |
| June 23, 2021 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| James R Cho |
| William F Kuntz |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 6 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. Yevgeniy Ovsyannikov served on 7/31/2021, answer due 8/23/2021. (McKenney, James) |
| Filing 5 SUMMONS Returned Executed by Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property And Casualty Insurance Company. Cavallaro Medical Supply Inc served on 8/3/2021, answer due 8/24/2021. (McKenney, James) |
| Filing 4 Summons Issued as to Cavallaro Medical Supply Inc, Yevgeniy Ovsyannikov. (Tavarez, Jennifer) |
| 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) |
| Filing 2 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14651235 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property And Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee) |
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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