American Transit Insurance Company v. QBS Solutions Inc. et al
| American Transit Insurance Company |
| QBS Solutions Inc., Joseph Sofiev, John Does 1 through 5 and ABC Corporations 1 through 5 |
| 1:2022cv06585 |
| October 28, 2022 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| 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 November 21, 2022. A more recent docket listing may be available from PACER.
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| Filing 10 NOTICE of Voluntary Dismissal by American Transit Insurance Company as to Defendants John Does 1 through 5 and ABC Corporations 1 through 5 (Pinzow, Lee) |
| Filing 9 NOTICE of Voluntary Dismissal by American Transit Insurance Company as to Defendants Joseph Sofiev and QBS Solutions Inc. (Pinzow, Lee) |
Civil Case Terminated as per plaintiff's Rule 41(a) notices. Ordered by Judge Brian M. Cogan on 11/21/2022. (Cogan, Brian)
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Filing 8
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 12/21/2022 at 4:30 pm. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 6585#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 11/7/2022. (PW)
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| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 5 Summons Issued as to All Defendants. (SR) |
| Case Assigned to Judge Brian M. Cogan. 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. (SR) |
| 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-16088044 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) |
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