Allstate Insurance Company, et al v. Good Medica Inc et al
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company
Defendant: Good Medica Inc, Mardakhay Mardakhayev, John Does 1 through 5 and ABC Corporations 1 through 5
Case Number: 1:2023cv05871
Filed: August 2, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Vera M Scanlon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, --Stipulation and Proposed Order by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
September 11, 2023 Filing 9 SUMMONS Returned Executed by Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company. Good Medica Inc served on 8/31/2023, answer due 9/21/2023. (Pinzow, Lee)
August 8, 2023 Opinion or Order Filing 8 SCHEDULING ORDER: An In-Person Initial Conference is scheduled for 12/5/2023 at 10:20 AM 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 11/21/2023. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiffs must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 8/8/2023. (MG)
August 3, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
August 3, 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. (SR)
August 3, 2023 Filing 5 Summons Issued as to Good Medica Inc, Mardakhay Mardakhayev. (SR)
August 3, 2023 Case Assigned to Judge Nicholas G. Garaufis 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)
August 2, 2023 Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
August 2, 2023 Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
August 2, 2023 Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company,, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
August 2, 2023 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16954720 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company,, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee)

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Search for this case: Allstate Insurance Company, et al v. Good Medica Inc et al
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Plaintiff: Allstate Insurance Company,
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
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Plaintiff: Allstate Indemnity Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: James A McKenney
Represented By: Lee Pinzow
Represented By: Robert A. Stern
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Defendant: Good Medica Inc
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Defendant: Mardakhay Mardakhayev
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Defendant: John Does 1 through 5
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Defendant: ABC Corporations 1 through 5
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