American Transit Insurance Company v. Cavallaro Medical Supply Inc et al
| American Transit Insurance Company |
| Cavallaro Medical Supply Inc, Yevgeniy Ovsyannikov, John Does 1 through 5 and ABC Corporations 1 through 5 |
| 1:2023cv00800 |
| February 2, 2023 |
| U.S. District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER granting #10 Motion for Extension of Time to Answer. Cavallaro Medical Supply Inc. and Yevgeniy Ovsyannikov answers are due by 5/2/2023. Ordered by Magistrate Judge Robert M. Levy on 3/29/2023. (JM)
|
| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by American Transit Insurance Company. (Pinzow, Lee) |
| Filing 9 SUMMONS Returned Executed by American Transit Insurance Company. Yevgeniy Ovsyannikov served on 3/15/2023, answer due 4/5/2023. (Pinzow, Lee) |
| Filing 8 SUMMONS Returned Executed by American Transit Insurance Company. Cavallaro Medical Supply Inc served on 3/9/2023, answer due 3/30/2023. (Pinzow, Lee) |
| Filing 7 Summons Issued as to Cavallaro Medical Supply Inc, Yevgeniy Ovsyannikov. (KD) |
| 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) |
| Case Assigned to Judge Dora Lizette Irizarry and Magistrate Judge Robert M. Levy. 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) |
| 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-16371682 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
