Allstate Insurance Company, et al v. Grand Medical Supply Corp et al
Plaintiff: Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: Grand Medical Supply Corp, Aleksandr Gorbachev, John Does 1 through 5 and ABC Corporations 1 through 5
Case Number: 1:2023cv05873
Filed: August 2, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: LaShann DeArcy Hall
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 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 8 SUMMONS Returned Executed by Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company. Grand Medical Supply Corp served on 8/31/2023, answer due 9/21/2023. (Pinzow, Lee)
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 Aleksandr Gorbachev, Grand Medical Supply Corp. (SR)
August 3, 2023 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Lois Bloom. 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 Insurance Company,, Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance 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-16955018 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance 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. Grand Medical Supply Corp 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: Robert A. Stern
Represented By: James A McKenney
Represented By: Lee Pinzow
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: James A McKenney
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Defendant: Grand Medical Supply Corp
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Defendant: Aleksandr Gorbachev
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Defendant: John Does 1 through 5
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Defendant: ABC Corporations 1 through 5
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