Allstate Insurance Company et al v. MiiSupply LLC et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company |
| MiiSupply LLC, Vlad Moshe, John Does 1 through 5 and ABC Corporations 1 through 5 |
| 2:2023cv05918 |
| August 4, 2023 |
| US District Court for the Eastern District of New York |
| Anne Y Shields |
| Eric N Vitaliano |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ANSWER to #1 Complaint, by MiiSupply LLC, Vlad Moshe. (Horn, Charles) |
| Filing 10 NOTICE of Appearance by Charles H. Horn on behalf of MiiSupply LLC, Vlad Moshe (aty to be noticed) (Horn, Charles) |
Filing 9
ORDER: Initial Conference set for 12/5/2023 at 11:30 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 8/15/2023. (Attachments: #1 AYS RULES) (JT)
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| Filing 8 Summons Issued as to MiiSupply LLC, Vlad Moshe. (JT) |
| Filing 7 Proposed Summons. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Pinzow, Lee) |
| Filing 6 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) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 4 NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) |
| Filing 3 NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
| 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) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16960150 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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ORDER REASSIGNING CASE. Case reassigned to Judge Eric N. Vitaliano for all further proceedings. Judge Gary R. Brown no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 8/4/2023. (KD)
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| Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CL) |
| Case Assigned to Judge Gary R. Brown 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) |
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