American Transit Insurance Company v. 21st Century Pharmacy Inc. et al
American Transit Insurance Company |
21st Century Pharmacy Inc. and Albert Alishayev |
1:2022cv05255 |
September 2, 2022 |
US District Court for the Eastern District of New York |
Sanket J Bulsara |
Ann M Donnelly |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1964 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 SCHEDULING ORDER: A telephonic initial conference will be held at 11:00 A.M. on 01/13/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274; access code is 6534420. Plaintiff is directed to notify Defendants' of this scheduling order at the time Defendants' makes an appearance in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 01/11/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 10/25/2022. (EM) |
Filing 10 SUMMONS Returned Executed by American Transit Insurance Company. 21st Century Pharmacy Inc. served on 10/11/2022, answer due 11/1/2022. (Pinzow, Lee) |
Filing 9 SUMMONS Returned Executed by American Transit Insurance Company. Albert Alishayev served on 10/12/2022, answer due 11/2/2022. (Trost, Karina) |
Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
Filing 7 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 6 Summons Issued as to All Defendants. (Bowens, Priscilla) |
Filing 5 NOTICE of Appearance by Karina Trost on behalf of American Transit Insurance Company (aty to be noticed) (Trost, Karina) |
Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) |
Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
Filing 2 Corporate Disclosure Statement by American Transit Insurance Company identifying Corporate Parent A.T.I.C. Management Corp. for American Transit Insurance Company. (Pinzow, Lee) |
Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15904821 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by American Transit Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee) |
Case Assigned to Judge Ann M Donnelly and Magistrate Judge Sanket J. Bulsara. 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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