LM General Insurance Company et al v. CCCP Equipment, Inc. et al
| LM General Insurance Company and American States Insurance Company |
| CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation, Boris Rubinfayn, Shneider Inc., Vladislav Shneider and SD Equipment & Supply Wholesale Inc. |
| 1:2024cv00499 |
| January 23, 2024 |
| US District Court for the Eastern District of New York |
| Marcia M Henry |
| Ramon E Reyes |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 ANSWER to #1 Complaint,, by Vladislav Shneider, Shneider Inc.. (Conroy, Matthew) |
| Filing 23 ANSWER to #1 Complaint,, by SD Equipment & Supply Wholesale Inc.. (Conroy, Matthew) |
| Filing 22 ANSWER to #1 Complaint,, by ELNB Corporation, Boris Rubinfayn. (Conroy, Matthew) |
| Filing 21 ANSWER to #1 Complaint,, by CCCP Equipment, Inc., Arthur Gitlevich. (Conroy, Matthew) |
| Filing 20 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of CCCP Equipment, Inc., ELNB Corporation, Arthur Gitlevich, Boris Rubinfayn, SD Equipment & Supply Wholesale Inc., Vladislav Shneider, Shneider Inc. (aty to be noticed) (Hewitt, Robert) |
| Filing 19 NOTICE of Appearance by Matthew J. Conroy on behalf of CCCP Equipment, Inc., ELNB Corporation, Arthur Gitlevich, Boris Rubinfayn, SD Equipment & Supply Wholesale Inc., Vladislav Shneider, Shneider Inc. (notification declined or already on case) (Conroy, Matthew) |
Filing 18
SCHEDULING ORDER: The video initial conference is scheduled for 05/09/2024 at 10:00AM before Magistrate Judge Marcia M. Henry. All parties are directed to appear via video. Case participants shall join the video call ten (10) minutes before the conference and shall use the Zoom invitation link sent to the email addresses listed on the docket. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 5/02/2024, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf).To access this conference telephonically, the toll-free number 646-828-7666 and follow these steps: (1) Enter the meeting ID number: 161 111 3027 and then press #. (2) Press # again. (3) Enter the passcode: 841553. Persons granted remote access to proceedings are reminded that photographing, recording, and rebroadcasting of any court proceeding or communication with the Court are prohibited. Violation of these prohibitions may result in sanctions. A transcript of the proceedings may be ordered from the Clerk's Office or the assigned Court Reporter. So Ordered by Magistrate Judge Marcia M. Henry on 02/22/2024.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (SY)
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| Filing 17 WAIVER OF SERVICE Returned Executed by American States Insurance Company, LM General Insurance Company. Vladislav Shneider waiver sent on 2/20/2024, answer due 4/22/2024. (Sullivan, Shauna) |
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ORDER granting #16 : The deadline for Defendants to answer or otherwise respond to the complaint is extended to 03/20/2024, with Plaintiffs' consent. Parties shall consult the presiding district judge's individual rules before filing dispositive motions. Plaintiffs' motion for service by publication #14 is denied as moot. So Ordered by Magistrate Judge Marcia M. Henry on 02/21/2024. (JL)
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| Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by CCCP Equipment, Inc., ELNB Corporation, Arthur Gitlevich, Boris Rubinfayn, SD Equipment & Supply Wholesale Inc., Vladislav Shneider, Shneider Inc.. (Conroy, Matthew) |
| Filing 15 SUMMONS Returned Executed by American States Insurance Company, LM General Insurance Company. Arthur Gitlevich served on 2/15/2024, answer due 3/7/2024. (Sullivan, Shauna) |
| Filing 14 Letter MOTION for Service by Publication or Other Alternative Means of Service of the Summons and Complaint upon Defendant, Vladislav Shneider by American States Insurance Company, LM General Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Sullivan, Shauna) |
| Filing 13 SUMMONS Returned Executed by American States Insurance Company, LM General Insurance Company. Boris Rubinfayn served on 2/8/2024, answer due 2/29/2024. (Sullivan, Shauna) |
| Filing 12 SUMMONS Returned Executed by American States Insurance Company, LM General Insurance Company. Shneider Inc. served on 2/2/2024, answer due 2/23/2024. (Sullivan, Shauna) |
| Filing 11 SUMMONS Returned Executed by American States Insurance Company, LM General Insurance Company. SD Equipment & Supply Wholesale Inc. served on 2/2/2024, answer due 2/23/2024. (Sullivan, Shauna) |
| Filing 10 SUMMONS Returned Executed by American States Insurance Company, LM General Insurance Company. ELNB Corporation served on 2/2/2024, answer due 2/23/2024. (Sullivan, Shauna) |
| Filing 9 SUMMONS Returned Executed by American States Insurance Company, LM General Insurance Company. CCCP Equipment, Inc. served on 2/2/2024, answer due 2/23/2024. (Sullivan, Shauna) |
| Filing 8 Summons Issued as to CCCP Equipment, Inc., ELNB Corporation, Arthur Gitlevich, Boris Rubinfayn, SD Equipment & Supply Wholesale Inc., Vladislav Shneider, Shneider Inc. (ENE) |
| Filing 7 Proposed Summons. by American States Insurance Company, LM General Insurance Company (Sullivan, Shauna) |
| 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) |
| Filing 5 NOTICE of Appearance by Hugh Brady on behalf of American States Insurance Company, LM General Insurance Company (aty to be noticed) (Brady, Hugh) |
| Filing 4 NOTICE of Appearance by Nathan A. Tilden on behalf of American States Insurance Company, LM General Insurance Company (aty to be noticed) (Tilden, Nathan) |
| Filing 3 NOTICE by American States Insurance Company, LM General Insurance Company as to Certificate of No Liability Insurance (Sullivan, Shauna) |
| Filing 2 Corporate Disclosure Statement by American States Insurance Company, LM General Insurance Company identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM General Insurance Company. (Sullivan, Shauna) |
| Filing 1 COMPLAINT against CCCP Equipment, Inc., ELNB Corporation, Arthur Gitlevich, Boris Rubinfayn, SD Equipment & Supply Wholesale Inc., Vladislav Shneider, Shneider Inc. filing fee $ 405, receipt number ANYEDC-17491627 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by American States Insurance Company, LM General Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4) (Sullivan, Shauna) |
| Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (AF) |
| Case Assigned to District Judge Ramon E. Reyes, Jr and Magistrate Judge Marcia M. Henry. 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) |
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