Government Employees Insurance Company et al v. Insta Drugs, Inc. et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company |
| Insta Drugs, Inc. and Nerik Ilyayev |
| 1:2022cv02533 |
| May 3, 2022 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Marcia M Henry |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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| Document Text |
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| Filing 16 ANSWER to #1 Complaint, by Nerik Ilyayev, Insta Drugs, Inc.. (Bowers, Nicholas) |
| Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation by Nerik Ilyayev, Insta Drugs, Inc.. (Bowers, Nicholas) |
ORDER denying Consent Motion for Extension of Time to File Answer and Motion to Set Aside Default: The Court is in receipt of the parties' stipulation #14 extending the time for the defendants to answer the plaintiff's complaint and vacating the entries of default against the defendants. The parties are directed to refile a stipulation that is signed by both parties. Ordered by Judge Ann M. Donnelly on 6/24/2022. (Koenigsberg, Eric)
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ORDER granting Consent Motion for Extension of Time to File Answer re #1 Complaint: The defendants' answer is due by July 1, 2022. The plaintiffs' requests for certificates of default #11 #12 are denied pursuant to the parties' stipulation #15 . Ordered by Judge Ann M. Donnelly on 6/24/2022. (Koenigsberg, Eric)
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| Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation, MOTION to Set Aside Default stipulation by Nerik Ilyayev, Insta Drugs, Inc.. (Bowers, Nicholas) |
| Filing 13 NOTICE of Appearance by Nicholas Paul Bowers on behalf of Nerik Ilyayev, Insta Drugs, Inc. (aty to be noticed) (Bowers, Nicholas) |
| Filing 12 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Insta Drugs, Inc.,) (Danesi, Carissa) |
| Filing 11 Request for Certificate of Default by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Nerik Ilyayev, #2 Exhibit A-Certificate of Manpower/Military) (Danesi, Carissa) |
| Filing 10 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Nerik Ilyayev served on 5/11/2022, answer due 6/1/2022. (Sirignano, Michael) |
| Filing 9 SUMMONS Returned Executed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. Insta Drugs, Inc. served on 5/9/2022, answer due 5/30/2022. (Sirignano, Michael) |
| Filing 8 NOTICE of Appearance by Carissa A Danesi on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Danesi, Carissa) |
| Filing 7 NOTICE of Appearance by Steven Henesy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Henesy, Steven) |
| Filing 6 NOTICE of Appearance by Barry I. Levy on behalf of GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company (aty to be noticed) (Levy, Barry) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Marcia M. Henry for all further proceedings. Chief Magistrate Cheryl L. Pollak no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 5/4/2022. (Bowens, Priscilla)
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| Case Assigned to Judge Ann M Donnelly and Chief Magistrate Cheryl L. Pollak. 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. (Bowens, Priscilla) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Other Affiliate Berkshire Hathaway, Inc. for GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Sirignano, Michael) |
| Filing 1 COMPLAINT against Nerik Ilyayev, Insta Drugs, Inc. filing fee $ 402, receipt number ANYEDC-15530893 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Government Employees Insurance Company, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Representative sample of the fraudulent claims) (Sirignano, Michael) |
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