LM Insurance Corporation et al v. Medigna Inc. et al
| LM Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company, Peerless Insurance Company and Wausau Underwriters Insurance Company |
| Igor Vetukh, Medigna Inc., Milasig Inc., Levmic, Inc., Mednavet Inc., Nalator Inc., Junato Inc., Nayuvito Inc., Tiarillie Inc., Vigull Inc., Mattana Inc., Laryssa Medvid, Ludmila Sigal, Vera Sharapova, Alexander Bershchansky, Igor Vetoukh and Boris Vetukh |
| 1:2024cv02146 |
| March 25, 2024 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 27
STIPULATION AND ORDER: Between plaintiffs and defendants Medigna Inc., Milasig Inc., Levmic, Inc., Mednavet Inc., Nalator Inc., Junato Inc., Nayuvito Inc., Tiarillie Inc., Vigull Inc., and Mattana Inc.. See document for details. Ordered by Judge Frederic Block on 4/1/2024. (MI)
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| Filing 26 STIPULATION to Stay and Enjoin Collection Actions as to Medigna Inc., Milasig Inc., Levmic, Inc., Mednavet Inc., Nalator Inc., Junato Inc., Nayuvito Inc., Tiarillie Inc., Vigull Inc., and Mattana Inc. by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Insurance Company, Wausau Underwriters Insurance Company (Tilden, Nathan) |
| Filing 25 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Vigull Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 24 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Vera Sharapova waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 23 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Tiarillie Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 22 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Nayuvito Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Nalator Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Milasig Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Mednavet Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Medigna Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Mattana Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Ludmila Sigal waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Levmic, Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Laryssa Medvid waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Junato Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Igor Vetukh waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Boris Vetukh waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. Alexander Bershchansky waiver sent on 3/26/2024, answer due 5/27/2024. (Sullivan, Shauna) |
| Filing 9 NOTICE of Appearance by Alek Beynenson on behalf of All Defendants (aty to be noticed) (Beynenson, Alek) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 7 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 (SDM) |
| Filing 6 Summons Issued as to Alexander Bershchansky, Junato Inc., Levmic, Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sharapova, Ludmila Sigal, Tiarillie Inc., Boris Vetukh, Igor Vetukh, Vigull Inc.. (SDM) |
| Filing 5 NOTICE of Appearance by Hugh Brady on behalf of American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Insurance Company, Wausau Underwriters 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, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Insurance Company, Wausau Underwriters Insurance Company (aty to be noticed) (Tilden, Nathan) |
| Filing 3 NOTICE by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Insurance Company, Wausau Underwriters Insurance Company of Certificate of No Liability Insurance (Sullivan, Shauna) |
| Filing 2 Corporate Disclosure Statement by American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Insurance Company, Wausau Underwriters Insurance Company identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Wausau Underwriters Insurance Company; Corporate Parent Liberty Mutual Group Inc. for Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company. (Sullivan, Shauna) |
| Filing 1 COMPLAINT against Alexander Bershchansky, Junato Inc., Levmic, Inc., Mattana Inc., Medigna Inc., Mednavet Inc., Laryssa Medvid, Milasig Inc., Nalator Inc., Nayuvito Inc., Vera Sharapova, Ludmila Sigal, Tiarillie Inc., Boris Vetukh, Igor Vetukh, Vigull Inc. filing fee $ 405, receipt number ANYEDC-17701493 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Wausau Underwriters Insurance Company, LM General Insurance Company, LM Insurance Corporation, Peerless Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American States Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20) (Sullivan, Shauna) |
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