Liberty Mutual Insurance Company et al v. ESCO Medical Supply Corp. et al
| Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, American States Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty County Mutual Insurance Company and Safeco Company of Indiana |
| Israel Kvetnoy, Damir Isliamov, ESCO Medical Supply Corp., John Doe Defendants 1 through 10 and Big Apple Delivery Supply Corp. |
| 1:2024cv07133 |
| October 10, 2024 |
| US District Court for the Eastern District of New York |
| Edward R Korman |
| Peggy Kuo |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint,,, "Stipulation and acknowledgement of service and extension of time to answer complaint" by American States Insurance Company, 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. (Tiscione, Frank) |
ORDER granting #9 Motion for Extension of Time to Answer. The deadline for defendants Big Apple Delivery Supply Corp., ESCO Medical Supply Corp., Damir Isliamov, and Israel Kvetnoy to answer or otherwise respond to the Complaint is extended to December 13, 2024. Ordered by Magistrate Judge Peggy Kuo on 11/13/2024. (RO)
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| Filing 8 SUMMONS Returned Executed by Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Liberty County Mutual Insurance Company, Safeco Company of Indiana, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, Liberty Mutual Insurance Company, The First Liberty Insurance Corporation, American States Insurance Company, LM Insurance Corporation. Damir Isliamov served on 10/26/2024, answer due 11/18/2024. (Levy, Barry) |
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Filing 7
SCHEDULING ORDER: An Initial Conference will be held in this case on January 22, 2025 at 10:30 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 16, 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 10/16/2024. (RO)
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| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 5 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 4 Summons Issued as to Big Apple Delivery Supply Corp., ESCO Medical Supply Corp., Damir Isliamov, Israel Kvetnoy. (SDM) |
| Filing 3 NOTICE of Appearance by Frank Peter Tiscione, Jr on behalf of 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 (aty to be noticed) (Tiscione, Frank) |
| 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 Big Apple Delivery Supply Corp., John Doe Defendants 1 through 10, ESCO Medical Supply Corp., Damir Isliamov, Israel Kvetnoy filing fee $ 405, receipt number ANYEDC-18373928 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Liberty County Mutual Insurance Company, Safeco Company of Indiana, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Liberty Mutual Insurance Company, American States Insurance Company, LM Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1-Representative Sample of ESCO Medical Supply Corp. Fraud Claims, #4 Exhibit 2-Representative Sample of Big Apple Delivery Supply Corp. Fraud Claims) (Levy, Barry) |
| Case Assigned to Judge Edward R. Korman and 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) |
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