American Transit Insurance Company v. Protechmed Inc et al
| American Transit Insurance Company |
| Protechmed Inc, Dmitriy Prosolov, John Does 1 through 5 and ABC Corporations 1 through 5 |
| 1:2023cv01262 |
| February 16, 2023 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
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ORDER. Per the 3/31/2023 Order, the 6/14/2023 conference and related deadlines are cancelled. Ordered by Magistrate Judge Vera M. Scanlon on 4/5/2023. (GS)
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ORDER DISMISSING CASE per #9 and #10 . So Ordered by Judge Dora Lizette Irizarry on 3/31/2023. (CC)
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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 Dmitriy Prosolov and Protechmed Inc. (Pinzow, Lee) |
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Filing 8
SCHEDULING ORDER: An in-person Initial Conference is set for 6/14/2023 at 12:20 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 5/31/2023. In the event that any Defendant has not answered or otherwise appeared, Plaintiff must also mail a copy of this Order, its attachment and the full docket to the last known mailing address for such Defendant and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 3/22/2023. (GS)
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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 Dmitriy Prosolov, Protechmed Inc. (SR) |
| Case Assigned to Judge Dora Lizette Irizarry and Magistrate Judge Vera M. Scanlon. 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-16416895 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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