Liberty Mutual Insurance Company et al v. Dakiroks Products Corp. et al
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Company, LM Property and Casualty Insurance Company, Safeco Company of Indiana and American States Insurance Company
Defendant: Dakiroks Products Corp. and John Doe Defendants 1-10
Case Number: 1:2023cv03306
Filed: May 2, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2023 Filing 11 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Dakiroks Products Corp. has failed to appear or otherwise defend this action, the default of defendant Dakiroks Products Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP)
June 7, 2023 Filing 10 Request for Certificate of Default by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Attachments: #1 Affidavit in Support of Certificate of Default against Defendant Dakiroks Products Corp.) (Nash, Philip)
May 12, 2023 Filing 9 SUMMONS Returned Executed by Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Liberty County Mutual Insurance Company, Safeco Company of Indiana, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Liberty Mutual Insurance Company, American States Insurance Company, LM Insurance Corporation. Dakiroks Products Corp. served on 5/8/2023, answer due 5/29/2023. (Sirignano, Michael)
May 2, 2023 Filing 8 Summons Issued as to Dakiroks Products Corp.. (KD)
May 2, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
May 2, 2023 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. (KD)
May 2, 2023 Filing 5 NOTICE of Appearance by Philip P. Nash on behalf of American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (aty to be noticed) (Nash, Philip)
May 2, 2023 Filing 4 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (aty to be noticed) (Tiscione, Frank)
May 2, 2023 Filing 3 NOTICE of Appearance by Barry I. Levy on behalf of American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (aty to be noticed) (Levy, Barry)
May 2, 2023 Filing 2 Corporate Disclosure Statement by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Sirignano, Michael)
May 2, 2023 Filing 1 COMPLAINT against Dakiroks Products Corp., John Doe Defendants 1-10 filing fee $ 402, receipt number ANYEDC-16656802 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Liberty County Mutual Insurance Company, Safeco Company of Indiana, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Liberty Mutual Insurance Company, American States Insurance Company, LM Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Representative Sample of Dakiroks Products Corp.'s Fraudulent Claims) (Sirignano, Michael)
May 2, 2023 Case Assigned to Judge Kiyo A. Matsumoto 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)

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Search for this case: Liberty Mutual Insurance Company et al v. Dakiroks Products Corp. et al
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Plaintiff: Liberty Mutual Insurance Company
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: Liberty Insurance Corporation
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: The First Liberty Insurance Corporation
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: LM Insurance Corporation
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: Liberty Mutual Mid-Atlantic Insurance Company
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: Liberty County Mutual Insurance Company
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: LM Property and Casualty Insurance Company
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: Safeco Company of Indiana
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Plaintiff: American States Insurance Company
Represented By: Barry I. Levy
Represented By: Frank Peter Tiscione, Jr.
Represented By: Philip P. Nash
Represented By: Michael A. Sirignano
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Defendant: Dakiroks Products Corp.
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Defendant: John Doe Defendants 1-10
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