Liberty Mutual Insurance Company et al v. Korge Products Corp. et al
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 |
Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and John Doe Defendants 1-10 |
1:2023cv05053 |
July 5, 2023 |
US District Court for the Eastern District of New York |
Nicholas G Garaufis |
Ramon E Reyes |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 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. Oleksandr Zubchenko served on 8/2/2023, answer due 8/23/2023. (Sirignano, Michael) |
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. Marta Medical Supply Inc. served on 7/10/2023, answer due 7/31/2023. (Levy, Barry) |
Filing 8 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. Korge Products Corp. served on 7/10/2023, answer due 7/31/2023. (Levy, Barry) |
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 Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko. (SR) |
Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Ramon E. Reyes, Jr. 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 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) |
Filing 3 NOTICE of Appearance by Michael A. Sirignano 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) (Sirignano, Michael) |
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. (Levy, Barry) |
Filing 1 COMPLAINT against John Doe Defendants 1-10, Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko filing fee $ 402, receipt number ANYEDC-16855352 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 Marta Medical Supply Inc. Fraudulent Claims, #4 Exhibit 2-Representative Sample of Korge Products Corp. Fraudulent Claims) (Levy, Barry) |
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