LM General Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
| Liberty Mutual Fire Insurance Company, General Insurance Company of America, Peerless Indemnity Insurance Company, American States Insurance Company, LM General Insurance Company, Wausau Underwriters Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and Safeco Insurance Company of Illinois |
| Naresh Mooklall, Motion and Compression Technician, LLC, Crown Networking Group LLC, Jason Goldfarb, Orthomotion Rehab DME, Inc., Sean Martin, J&S Marketing Associates Inc. doing business as S M Gateways and Orthomotion DME, LLC |
| 1:2024cv05860 |
| August 22, 2024 |
| U.S. District Court for the Eastern District of New York |
| James R Cho |
| Ann M Donnelly |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2024. A more recent docket listing may be available from PACER.
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| Filing 29 NOTICE of Appearance by Neha Rao on behalf of Orthomotion Rehab DME, Inc., Sean Martin (aty to be noticed) (Rao, Neha) |
| Filing 28 NOTICE of Appearance by Alexander Martin Dudelson on behalf of Crown Networking Group LLC, Jason Goldfarb (aty to be noticed) (Dudelson, Alexander) |
| Filing 27 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Motion and Compression Technician, LLC has failed to appear or otherwise defend this action, the default of defendant Motion and Compression Technician, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 26 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Naresh Mooklall has failed to appear or otherwise defend this action, the default of defendant Naresh Mooklall is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 25 Request for Certificate of Default by American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company (Attachments: #1 Declaration in Support of Request to Enter Default against Defendant, Motion and Compression Technician, LLC, #2 Clerk's Certificate) (Brady, Hugh) |
| Filing 24 Request for Certificate of Default by American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company (Attachments: #1 Declaration in Support of Request to Enter Default against Defendant, Naresh Mooklall, #2 Clerk's Certificate) (Brady, Hugh) |
Filing 23
SCHEDULING ORDER: An in-person initial conference will be held on 10/23/2024 at 3:00 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. Counsel for all parties must attend. Counsel for plaintiffs are directed to immediately confirm this conference date and time with defendants' counsel. Counsel is directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 10/21/2024. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 10/8/2024. (SGC)
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| Filing 22 ANSWER to #1 Complaint,,, Affirmative Defenses and Jury Demand by J&S Marketing Associates Inc., Sean Martin, Orthomotion Rehab DME, Inc.. (Carroll, Shannon) |
| Filing 21 NOTICE of Voluntary Dismissal by American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company as to Mask Consulting Group Inc. and Flaturf Consulting S Corp. (Sullivan, Shauna) |
| Filing 20 NOTICE of Voluntary Dismissal by American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company as to Ask Fercci LLC (Sullivan, Shauna) |
| Filing 19 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Naresh Mooklall served on 9/10/2024, answer due 10/1/2024. (Sullivan, Shauna) |
| Filing 18 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Ask Fercci LLC served on 9/3/2024, answer due 9/24/2024. (Sullivan, Shauna) |
| Filing 17 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Sean Martin served on 9/5/2024, answer due 9/26/2024. (Sullivan, Shauna) |
| Filing 16 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Orthomotion Rehab DME, Inc. served on 9/4/2024, answer due 9/25/2024. (Sullivan, Shauna) |
| Filing 15 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Motion and Compression Technician, LLC served on 9/4/2024, answer due 9/25/2024. (Sullivan, Shauna) |
| Filing 14 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Mask Consulting Group Inc. served on 9/4/2024, answer due 9/25/2024. (Sullivan, Shauna) |
| Filing 13 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. J&S Marketing Associates Inc. served on 9/4/2024, answer due 9/25/2024. (Sullivan, Shauna) |
| Filing 12 SUMMONS Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Flaturf Consulting S Corp. served on 9/4/2024, answer due 9/25/2024. (Sullivan, Shauna) |
| Filing 11 NOTICE of Appearance by Shannon Carroll on behalf of J&S Marketing Associates Inc., Sean Martin, Orthomotion Rehab DME, Inc. (aty to be noticed) (Carroll, Shannon) |
| Filing 10 NOTICE of Appearance by Hugh Brady on behalf of American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company (aty to be noticed) (Brady, Hugh) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Jason Goldfarb waiver sent on 8/23/2024, answer due 10/22/2024. (Sullivan, Shauna) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. Crown Networking Group LLC waiver sent on 8/23/2024, answer due 10/22/2024. (Sullivan, Shauna) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| 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 (SDM) |
| Filing 5 Summons Issued as to Ask Fercci LLC, Crown Networking Group LLC, Flaturf Consulting S Corp., Jason Goldfarb, J&S Marketing Associates Inc., Sean Martin, Mask Consulting Group Inc., Naresh Mooklall, Motion and Compression Technician, LLC, Orthomotion Rehab DME, Inc.. (SDM) |
| Filing 4 NOTICE of Appearance by Nathan A. Tilden on behalf of American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company (aty to be noticed) (Tilden, Nathan) |
| Filing 3 NOTICE by American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company as to Certificate of No Liability Insurance (Sullivan, Shauna) |
| Filing 2 Corporate Disclosure Statement by American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, Wausau Underwriters Insurance Company identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, General Insurance Company of America, LM General Insurance Company, LM Insurance Corporation, Peerless Indemnity Insurance Company, Safeco Insurance Company of Illinois, 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 Ask Fercci LLC, Crown Networking Group LLC, Flaturf Consulting S Corp., Jason Goldfarb, J&S Marketing Associates Inc., Sean Martin, Mask Consulting Group Inc., Naresh Mooklall, Motion and Compression Technician, LLC, Orthomotion Rehab DME, Inc. filing fee $ 405, receipt number ANYEDC-18202917 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Peerless Indemnity Insurance Company, LM Insurance Corporation, LM General Insurance Company, General Insurance Company of America, Liberty Mutual Fire Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Illinois, Liberty Mutual Personal Insurance Company, American States Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2) (Sullivan, Shauna) |
| Case Assigned to Judge Ann M. Donnelly and Magistrate Judge James R. Cho. 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. (SDM) |
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