Liberty Mutual Insurance Company et al v. Nu Age Med Solutions, Inc. 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 |
| Nu Age Med Solutions, Inc., Robert Tadchiev, ANMM, Inc., Arthur Yakubov and John Doe Defendants 1 through 5 |
| 1:2023cv07985 |
| October 26, 2023 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Joseph A Marutollo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| 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 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) |
| 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) |
| Filing 1 COMPLAINT against ANMM, Inc., John Doe Defendants 1 through 5, Nu Age Med Solutions, Inc., Robert Tadchiev, Arthur Yakubov filing fee $ 402, receipt number ANYEDC-17222928 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 Fraudulent Claims Identified, #4 Exhibit 2-Representative Sample of Fraudulent Claims Identified) (Sirignano, Michael) |
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