Liberty Mutual Insurance Company et al v. First Supply, 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 |
| First Supply, Inc., Jacob Binyaminov and John Doe Defendants 1 through 10 |
| 1:2023cv08367 |
| November 10, 2023 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 29, 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. Jacob Binyaminov served on 11/22/2023, answer due 12/13/2023. (Levy, Barry) |
| 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, LM Insurance Corporation. First Supply, Inc. served on 11/17/2023, answer due 12/8/2023. (Levy, Barry) |
| Filing 8 Summons Issued as to Jacob Binyaminov, First Supply, Inc.. (AF) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (AF) |
| Case Assigned to Judge Frederic Block 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. (AF) |
| Filing 5 NOTICE of Appearance by Alexandra Wolff 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) (Wolff, Alexandra) |
| 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 Jacob Binyaminov, John Doe Defendants 1 through 10, First Supply, Inc. filing fee $ 402, receipt number ANYEDC-17272626 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 First Supply Inc. RICO Claims) (Levy, Barry) |
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