Allstate Insurance Company et al v. Yusupov et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company |
| Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 and ABC Corporations 1 through 5 |
| 1:2024cv01829 |
| March 12, 2024 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.
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| Filing 14 FILING FEE: $ 150.00, receipt number 100014287 re: sanctions Schwartz, Conroy & Hack PC. (RG) |
| Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 5/3/2024. Counsel for plaintiffs appeared by telephone. No appearance by defendants; defendants' counsel is sanctioned $150 under Federal Rule of Civil Procedure 16(f) payable to the Clerk of the Court within 7 days for failure to appear at a conference. The Initial Status Conference is adjourned to 5/24/2024 at 12:15 pm. The parties are directed to call 571-353-2301 and enter Meeting ID 949146687#. (PW) |
| Filing 13 CASE MANAGEMENT STATEMENT Civil Case Management Plan Pursuant to the Court's March 13, 2024 Order (ECF No. 7) (Pinzow, Lee) |
| Filing 12 Letter -Joint Letter in Advance of Initial Conference Pursuant to the Court's March 13, 2024 Order (ECF No. 7) by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (McKenney, James) |
| Filing 11 ANSWER to #1 Complaint, by Gaogui Leasing Corp, Arthur Yusupov. (Conroy, Matthew) |
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| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee) |
| Filing 9 NOTICE of Appearance by Robert E. B. Hewitt, III on behalf of Gaogui Leasing Corp, Arthur Yusupov (aty to be noticed) (Hewitt, Robert) |
| Filing 8 NOTICE of Appearance by Matthew J. Conroy on behalf of Gaogui Leasing Corp, Arthur Yusupov (aty to be noticed) (Conroy, Matthew) |
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| Filing 6 Summons Issued as to Gaogui Leasing Corp, Arthur Yusupov. (AF) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Case Assigned to Judge Brian M. Cogan. 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 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) |
| Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
| Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17659171 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Appendix, #4 Compendium of Exhibits) (Pinzow, Lee) |
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