Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC 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 |
| Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc., Concept Line Inc., Global Versus Inc., Hatzalah O.S. Inc., HN DME Ortho Supply Inc., MB Century Inc., NK Reliable Ortho Supply Inc., Rambam Ortho Supply Inc., Skyline BK Inc., Topaz V Inc., VR Ortho Inc., Nina Komisar, Viktor Reshylov, Volodymyr Reshylov, Zinaida Reshylova, Vladyslav Savchyn, Nataliia Savchyna, Mikhailo Sporykhin, Viktoriia Sporykhina and John Doe Defendants 1-10 |
| 1:2024cv02757 |
| April 12, 2024 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Orelia E Merchant |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 4 Summons Issued as to Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc., Concept Line Inc., John Doe Defendants 1-10, Global Versus Inc., HN DME Ortho Supply Inc., Hatzalah O.S. Inc., Nina Komisar, MB Century Inc., NK Reliable Ortho Supply Inc., Rambam Ortho Supply Inc., Viktor Reshylov, Volodymyr Reshylov, Zinaida Reshylova, Vladyslav Savchyn, Nataliia Savchyna, Skyline BK Inc., Mikhailo Sporykhin, Viktoriia Sporykhina, Topaz V Inc., VR Ortho Inc.. (CV) |
| Filing 3 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 (CV) |
| 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 Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc., Concept Line Inc., John Doe Defendants 1-10, Global Versus Inc., HN DME Ortho Supply Inc., Hatzalah O.S. Inc., Nina Komisar, MB Century Inc., NK Reliable Ortho Supply Inc., Rambam Ortho Supply Inc., Viktor Reshylov, Volodymyr Reshylov, Zinaida Reshylova, Vladyslav Savchyn, Nataliia Savchyna, Skyline BK Inc., Mikhailo Sporykhin, Viktoriia Sporykhina, Topaz V Inc., VR Ortho Inc. filing fee $ 405, receipt number ANYEDC-17769844 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, American States Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, LM Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Representative Sample of Hatzalah OS Inc.'s Fraudulent Claims, #4 Exhibit 2-Representative Sample of HN DME Ortho Supply Inc.'s Fraudulent Claims, #5 Exhibit 3-Representative Sample of Skyline BK Inc.'s Fraudulent Claims, #6 Exhibit 4-Representative Sample of BH Ortho Supply Inc.'s Fraudulent Claims, #7 Exhibit 5-Representative Sample of NK Reliable Ortho Supply Inc.'s Fraudulent Claims, #8 Exhibit 6-Representative Sample of Rambam Ortho Supply Inc.'s Fraudulent Claims, #9 Exhibit 7-Representative Sample of Akiva Ortho Supply LLC's Fraudulent Claims, #10 Exhibit 8-Representative Sample of VR Ortho Inc.'s Fraudulent Claims, #11 Exhibit 9-Representative Sample of Global Versus Inc.'s Fraudulent Claims, #12 Exhibit 10-Representative Sample of Topaz V Inc.'s Fraudulent Claims, #13 Exhibit 11-Representative Sample of Biometric Sign Inc.'s Fraudulent Claims, #14 Exhibit 12-Representative Sample of Concept Line Inc.'s Fraudulent Claims, #15 Exhibit 13- Representative Sample of MB Century Inc.'s Fraudulent Claims) (Levy, Barry) |
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