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Allstate Insurance Company et al v. Mirvis et al, No. 1:08-cv-04405 (E.D.N.Y.)
Case Title: Allstate Insurance Company et al v. Mirvis et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 1:2008cv4405, 1:08-cv-04405, 1:08-cv-04405-PKC-PK
Nature of Suit: 470 Racketeer/Corrupt Organization
Judge: Pamela K. Chen
Magistrate Judge: Peggy Kuo
Case Opened: October 30, 2008
Case Closed September 23, 2016
Docket Entries
Date Filed Dkt # Entry Text
Oct 30, 2008 1 COMPLAINT against Mark Lupolover, Michael Bezenyan, Ruven Katz, Igor Zhuravsky, Georgy Statnrosh, Ocean L. Management Group Inc., Flatlands Best Management Group, Inc., Hillmed Management, Inc., B-Way Management, Inc., Flat-80 Management, Inc., Nortmed Management, Inc., L&B Medical, P.C., Lamed Medical, P.C., 825 Broadway Medical Care, P.C., Dover Medical, P.C., Flatlands 78 Medical, P.C., General Medical Care, P.C., S&L Medical, P.C., ZDR Medical, P.C., Del Prado One, LLC, Del Prado Two, LLC, Del Prado Three, LLC, Del Prado Four, LLC, El Dorado One, LLC, M&M Oceanfront, LLC, NE 10, LLC, NE 24, LLC, Tropicana One, LLC, Yakov Raufov, Dale Alexander, Sofia Bentsianov, Emma Benjamin, Audrey Ivanushkin, Lev Bentsianov, Leonid Slutsky, Gary Tsirelman, Irena Shperling, Lyubov Moysik, Yefim Sosonkin, Grigory Shtender, Alexander Israeli, Mikhail Mirer, Zhanna Roit, Renat Sukhov, Huikang Daniel Lai, Jean Francois, John Does 1 through 20, ABC Corporations 1 through 20, XYZ Corporations 1 through 20, Mark Mirvis $ 350, filed by Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company. (Attachments: # 1 cmp 101-175pgs, # 2 Civil Cover Sheet, # 3 S&L, # 4 L&B, # 5 825broadway, # 6 dover, # 7 flatlands, # 8 general lamed, # 9 ZDR) (Bowens, Priscilla) Modified on 4/8/2015 (Barrett, C). (Entered: 10/30/2008)
Complaint
cmp 101-175pgs
Civil Cover Sheet
S&L
L&B
825broadway
dover
flatlands
general lamed
ZDR
Oct 30, 2008 2 DISCLOSURE of Interested Parties by Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company. (Bowens, Priscilla) (Entered: 10/30/2008)
Disclosure of Interested Parties
Nov 26, 2008 3 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company, Allstate Indemnity Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company. Renat Sukhov waiver sent on 11/5/2008, answer due 1/5/2009. (Marvin, Daniel) (Entered: 11/26/2008)
Waiver of Service Executed
Dec 3, 2008 4 SUMMONS Returned Executed by Allstate Insurance Company. 825 Broadway Medical Care, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 5 SUMMONS Returned Executed by B-Way Management, Inc.. Allstate Insurance Company served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 6 SUMMONS Returned Executed by Allstate Insurance Company. Dover Medical, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 7 SUMMONS Returned Executed by Allstate Insurance Company. Flat-80 Management, Inc. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 8 SUMMONS Returned Executed by Allstate Insurance Company. Flatlands Best Management Group, Inc. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 9 SUMMONS Returned Executed by Allstate Insurance Company. Flatlands 78 Medical, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 10 SUMMONS Returned Executed by Allstate Insurance Company. General Medical Care, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 11 SUMMONS Returned Executed by Allstate Insurance Company. Hillmed Management, Inc. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 12 SUMMONS Returned Executed by Allstate Insurance Company. L&B Medical, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 13 SUMMONS Returned Executed by Allstate Insurance Company. Lamed Medical, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 14 SUMMONS Returned Executed by Allstate Insurance Company. Nortmed Management, Inc. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 15 SUMMONS Returned Executed by Allstate Insurance Company. Ocean L. Management Group Inc. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 16 SUMMONS Returned Executed by Allstate Insurance Company. S&L Medical, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 3, 2008 17 SUMMONS Returned Executed by Allstate Insurance Company. ZDR Medical, P.C. served on 11/12/2008, answer due 12/2/2008. (Marvin, Daniel) (Entered: 12/03/2008)
Summons Returned Executed
Dec 4, 2008 18 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company. Dale Alexander waiver sent on 11/6/2008, answer due 1/5/2009. (Cooper, Dayna) (Entered: 12/04/2008)
Waiver of Service Executed
Dec 5, 2008 19 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Huikang Daniel Lai waiver sent on 11/5/2008, answer due 1/5/2009. (Marvin, Daniel) (Entered: 12/05/2008)
Waiver of Service Executed
Dec 8, 2008 20 NOTICE of Appearance by Craig D. Bloom on behalf of Renat Sukhov (aty to be noticed) (Attachments: # 1 Certificate of Service) (Bloom, Craig) (Entered: 12/08/2008)
Notice of Appearance

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