Liberty Mutual Insurance Company et al v. Cogo Solutions, Incorporated, et al
Plaintiff: 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, LM General Insurance Company, Wausau Underwriters Insurance Company, Safeco Insurance Company of Indiana, American States Insurance Company and Montgomery Mutual Insurance Company
Defendant: COGO SOLUTIONS, INCORPORATED, Steven Wong, M.D. and John Does 1-10
Case Number: 2:2023cv04188
Filed: June 7, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Anne Y Shields
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2023 Filing 7 NOTICE of Appearance by Melanie J Rosen on behalf of All Plaintiffs (aty to be noticed) (Rosen, Melanie)
June 15, 2023 Opinion or Order Filing 6 ORDER: Initial Conference set for 10/12/2023 at 11:00 AM before Magistrate Judge Anne Y. Shields.The parties are directed to call the AT&T Teleconferencing Center at (877) 810-9415 and to enter Access Code 9005911 when prompted. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 6/15/2023. (Attachments: #1 AYS Rules) (JT)
June 8, 2023 Filing 5 NOTICE of Appearance by Michael Anthony Callinan on behalf of All Plaintiffs (aty to be noticed) (Callinan, Michael)
June 8, 2023 Filing 4 Summons Issued as to All Defendants. (CL)
June 8, 2023 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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 may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (CL)
June 8, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (CL)
June 8, 2023 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. 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. (CL)
June 7, 2023 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16772695 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Safeco Insurance Company of Indiana, Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Montgomery Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, LM General Insurance Company, American States Insurance Company, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, Wausau Underwriters Insurance Company, LM Insurance Corporation. (Attachments: #1 Exhibit examples of fraudulent acts, #2 Exhibit examples of fraudulent acts, #3 Exhibit EUO Scheduling Chart, #4 Exhibit EUO Scheduling Chart, #5 Exhibit Examples, #6 Exhibit Examples, #7 Exhibit OGC Opinion, #8 Proposed Summons, #9 Civil Cover Sheet) (Strong, Jennifer)

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Search for this case: Liberty Mutual Insurance Company et al v. Cogo Solutions, Incorporated, et al
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Plaintiff: Liberty Mutual Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Liberty Insurance Corporation
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: The First Liberty Insurance Corporation
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: LM Insurance Corporation
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Liberty Mutual Mid-Atlantic Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Liberty County Mutual Insurance Company
Represented By: Jennifer Strong
Represented By: Michael Anthony Callinan
Represented By: Melanie J Rosen
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Plaintiff: LM Property and Casualty Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: LM General Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Wausau Underwriters Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Safeco Insurance Company of Indiana
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: American States Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Plaintiff: Montgomery Mutual Insurance Company
Represented By: Jennifer Strong
Represented By: Melanie J Rosen
Represented By: Michael Anthony Callinan
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Defendant: COGO SOLUTIONS, INCORPORATED
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Defendant: Steven Wong, M.D.
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Defendant: John Does 1-10
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