American Transit Insurance Company v. Caresoft Leasing Corp et al
| American Transit Insurance Company |
| Caresoft Leasing Corp, Yakov Khodzhayev, John Does 1 through 5 and ABC Corporations 1 through 5 |
| 1:2022cv06398 |
| October 21, 2022 |
| US District Court for the Eastern District of New York |
| Kiyo A Matsumoto |
| Taryn A Merkl |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Summons Issued as to Caresoft Leasing Corp, Yakov Khodzhayev. (KD) |
| Filing 7 NOTICE of Appearance by Lee Pinzow on behalf of All Plaintiffs (aty to be noticed) (Pinzow, Lee) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 5 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. (KD) |
| 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. (Trost, Karina) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16062613 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) (Trost, Karina) Modified on 10/21/2022 (KD). |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Taryn A. Merkl. 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. (KD) |
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