Allstate Insurance Company et al v. Astoria Organix Pharmacy, Inc. et al
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company
Defendant: ABC Corporations 1 through 5, Astoria Organix Pharmacy, Inc., Moshe Suyunov and John Does 1 through 5
Case Number: 1:2024cv06566
Filed: September 18, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2024 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
October 23, 2024 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer. The deadline for defendants Astoria Organix Pharmacy, Inc. and Moshe Suyunov to answer or otherwise respond to the Complaint is extended to December 6, 2024. Ordered by Magistrate Judge Peggy Kuo on 10/23/2024. (RO)
September 20, 2024 Opinion or Order Filing 8 SCHEDULING ORDER: An Initial Conference will be held in this case on January 8, 2025 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By January 2, 2025, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 9/20/2024. (RO)
September 19, 2024 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
September 19, 2024 Filing 6 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (SDM)
September 19, 2024 Filing 5 Summons Issued as to Astoria Organix Pharmacy, Inc., Moshe Suyunov. (SDM)
September 19, 2024 Case Assigned to Magistrate Judge Peggy Kuo. 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)
September 18, 2024 Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James)
September 18, 2024 Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert)
September 18, 2024 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)
September 18, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18293238 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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Search for this case: Allstate Insurance Company et al v. Astoria Organix Pharmacy, Inc. et al
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Defendant: ABC Corporations 1 through 5
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Defendant: Astoria Organix Pharmacy, Inc.
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Defendant: Moshe Suyunov
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Defendant: John Does 1 through 5
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Plaintiff: Allstate Insurance Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
Represented By: James A McKenney
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
Represented By: James A McKenney
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Plaintiff: Allstate Indemnity Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
Represented By: James A McKenney
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Lee Pinzow
Represented By: Robert A. Stern
Represented By: James A McKenney
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