Allstate Insurance Company et al v. Medical Supply of NY Services Inc. et al
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant: Medical Supply of NY Services Inc., Zurad Zarnadze, John Does 1 through 5 and ABC Corporations 1 through 5
Case Number: 1:2023cv05916
Filed: August 4, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Cheryl L Pollak
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 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2023 Filing 9 NOTICE of Appearance by Erica L. Mobley on behalf of All Plaintiffs (aty to be noticed) (Mobley, Erica)
September 11, 2023 Filing 8 SUMMONS Returned Executed by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Medical Supply of NY Services Inc. served on 8/31/2023, answer due 9/21/2023. (Pinzow, Lee)
August 4, 2023 Filing 7 Summons Issued as to Medical Supply of NY Services Inc., Zurad Zarnadze. (KD)
August 4, 2023 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
August 4, 2023 Filing 5 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)
August 4, 2023 Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
August 4, 2023 Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
August 4, 2023 Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company. (Pinzow, Lee)
August 4, 2023 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16959917 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee)
August 4, 2023 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Cheryl L. Pollak. 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: Allstate Insurance Company et al v. Medical Supply of NY Services Inc. et al
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Plaintiff: Allstate Insurance Company
Represented By: Lee Pinzow
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Erica L. Mobley
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: James A McKenney
Represented By: Erica L. Mobley
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Plaintiff: Allstate Indemnity Company
Represented By: James A McKenney
Represented By: Robert A. Stern
Represented By: Lee Pinzow
Represented By: Erica L. Mobley
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Defendant: Medical Supply of NY Services Inc.
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Defendant: Zurad Zarnadze
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Defendant: John Does 1 through 5
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Defendant: ABC Corporations 1 through 5
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