Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
| Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation, Safeco Insurance Company of Illinois, Safeco Insurance Company of Indiana, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company, American States Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, LM General Insurance Company and Liberty Mutual Insurance Company |
| Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D., Victoria Frenkel and Vadim Dolsky |
| 1:2022cv03541 |
| June 16, 2022 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Ann M Donnelly |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 8 WAIVER OF SERVICE Returned Executed by Liberty Mutual Insurance Company. Liberty Mutual Personal Insurance Company waiver sent on 7/18/2022, answer due 9/16/2022. (Malone, Shaun) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 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 5 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 4 NOTICE of Appearance by Shaun M Malone on behalf of All Plaintiffs (aty to be noticed) (Malone, Shaun) |
| Filing 3 Proposed Summons. by Liberty Mutual Insurance Company (Malone, Shaun) |
| Filing 2 Civil Cover Sheet.. by Liberty Mutual Insurance Company (Malone, Shaun) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15666379 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by LIBERTY MUTUAL INSURANCE COMPANY. (Attachments: #1 Exhibit) (Gerbino, Vincent) |
| Notice: Re: Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please submit Civil Cover Sheet. (Bowens, Priscilla) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge James R. Cho. 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) |
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