STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. GRAFMAN

No. 04-CV-2609 (NG) (SMG).

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. SEMION GRAFMAN, et al., Defendants.

United States District Court, E.D. New York.

October 20, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Day Hi-Tech Support Management, Movant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C..

Wexford Medical, P.C., Movant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C..

Reliable Medical Services, P.C., Movant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C..

Wolodymyr M. Starosolsky, Movant, represented by Neal Eugene Wiesner , Neal Wiesner, Attorney at Law.

Elliott Ifraimoff, Movant, represented by Michael Rosen , Law Office of Michael Rosen.

State Farm Mutual Automobile Insurance Company, Plaintiff, represented by Barry I. Levy , Rivkin Radler LLP, Jay Shapiro , White and Williams LLP, Michael Francis Gallagher , Katten Muchin Rosenman, Ross O. Silverman , Katten Muchin Roseman, LLP, Scott A. Resnik , Katten Muchin Rosenman LLP, Alexis Lauren Cirel , Katten Muchin Rosenman LLP, Cara A. Roecker , Katten Muchin Rosenman LLP, pro hac vice, Jonathan L. Marks , Katten Muchin Rosenman LLP, Kathy P. Josephson , Katten Muchin Rosenman LLP, Laura A. Brake , Katten Muchin Rosenman LLP, pro hac vice, Patrick Dorsey , Shraiberg, Ferrara & Landau, P.A., pro hac vice & Philip J. Landau , Shraiberg Ferrara & Landau, P.A., pro hac vice.

Semion Grafman, Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Jacob Kagan, Defendant, represented by Alek Beynenson , The Beynenson Law Firm, P.C., Bruce S. Rosenberg , Rosenberg Law, P.C., David T. Azrin , Gallet Dreyer & Berkley LLP, Roger L. Stavis , Gallet, Dreyer & Berkey LLP, Aaron M. Goldsmith , Fasulo Shalley & Dimaggio & David S. Douglas , Gallet Dreyer & Berkey LLP.

Margarita Khalavsky, Defendant, represented by Roger V. Rubin , International Law Counsel P.C..

Robert Khalavsky, Defendant, represented by Roger V. Rubin , International Law Counsel P.C..

Igor Vetoukh, Defendant, Pro Se.

Graham Management Group, Inc., Defendant, represented by Roger V. Rubin , International Law Counsel P.C..

Health World AI, Ltd., Defendant, represented by Andrey G. Tikhomirov , Tikhomirov & Associates, PLLC & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Horizon Management of NY, Inc., Defendant, represented by Roger V. Rubin , International Law Counsel P.C..

Mara Services, Inc., Defendant, represented by Roger L. Stavis , Gallet, Dreyer & Berkey LLP, David T. Azrin , Gallet Dreyer & Berkley LLP & David S. Douglas , Gallet Dreyer & Berkey LLP.

Mirka United, Inc., Defendant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C., Roger L. Stavis , Gallet, Dreyer & Berkey LLP, David T. Azrin , Gallet Dreyer & Berkley LLP, David S. Douglas , Gallet Dreyer & Berkey LLP & Harlan Garrett Greenberg , Law Offices of Harlan Greenberg.

castoria real estate llc, Defendant, represented by Nazareth Markarian , Holihan & Associates, P.C..

Boris Volfman, Respondent, represented by Eric B. Post , Abrams Garfinkel Margolis Bergson LLP.

HSBC Mortgage Corporation (USA), Respondent, represented by Heather H. Kidera , Phillips Lytle LLP & Preston L. Zarlock , Phillips Lytle LLP.

Law Office of Boris Volfman, P.C., Respondent, represented by Eric B. Post , Abrams Garfinkel Margolis Bergson LLP.

Albert Srour, Interested Party, represented by Alen Richard Beerman , Roseman, Beerman & Beerman, LLP.

Frank McNally, Interested Party, represented by Scott E. Leemon , Law Offices of Scott Leemon, PC.

Philip O'Hara Associates, Interested Party, represented by Thomas Torto , Law Office of Thomas Torto, Esq..

Kings Medical Supply Inc., Objector, represented by Gary Tsirelman , Gary Tsirelman P.C..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Igor Vetoukh, Counter Claimant, Pro Se.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Mara Services, Inc., Counter Claimant, represented by David T. Azrin , Gallet Dreyer & Berkley LLP & David S. Douglas , Gallet Dreyer & Berkey LLP.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Mirka United, Inc., Counter Claimant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C., David T. Azrin , Gallet Dreyer & Berkley LLP & David S. Douglas , Gallet Dreyer & Berkey LLP.

Jacob Kagan, Counter Claimant, represented by Alek Beynenson , The Beynenson Law Firm, P.C., David T. Azrin , Gallet Dreyer & Berkley LLP & David S. Douglas , Gallet Dreyer & Berkey LLP.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Robert Khalavsky, Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

Horizon Management of NY, Inc., Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Margarita Khalavsky, Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

Graham Management Group, Inc., Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Margarita Khalavsky, Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C. & Roger V. Rubin , International Law Counsel P.C..

Robert Khalavsky, Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C. & Roger V. Rubin , International Law Counsel P.C..

Horizon Management of NY, Inc., Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

Graham Management Group, Inc., Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Jacob Kagan, Cross Claimant, represented by Alek Beynenson , The Beynenson Law Firm, P.C., David T. Azrin , Gallet Dreyer & Berkley LLP, Roger L. Stavis , Gallet, Dreyer & Berkey LLP & David S. Douglas , Gallet Dreyer & Berkey LLP.

Sergei Khokhlov, Cross Defendant, represented by Raymond B. Grunewald .

Rosgal, LTD., Cross Defendant, represented by Raymond B. Grunewald .

Belford Instruments and Equipment, Inc., Cross Defendant, represented by Raymond B. Grunewald .

Careplus Medical Supply, Inc., Cross Defendant, represented by Gary Todd Certain , Certain & Zilberg PLLC.

Igor Vetoukh, Cross Defendant, Pro Se.

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Mara Services, Inc., Cross Defendant, represented by David S. Douglas , Gallet Dreyer & Berkey LLP.

Mirka United, Inc., Cross Defendant, represented by David S. Douglas , Gallet Dreyer & Berkey LLP.

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Jacob Kagan, Cross Defendant, represented by Alek Beynenson , The Beynenson Law Firm, P.C., David T. Azrin , Gallet Dreyer & Berkley LLP, Roger L. Stavis , Gallet, Dreyer & Berkey LLP & David S. Douglas , Gallet Dreyer & Berkey LLP.

Careplus Medical Supply, Inc., Counter Claimant, represented by Gary Todd Certain , Certain & Zilberg PLLC.

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Barry I. Levy , Rivkin Radler LLP, Jay Shapiro , White and Williams LLP, Michael Francis Gallagher , Katten Muchin Rosenman, Scott A. Resnik , Katten Muchin Rosenman LLP, Alexis Lauren Cirel , Katten Muchin Rosenman LLP & Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Rosgal, LTD., Cross Defendant, represented by Raymond B. Grunewald .

Belford Instruments and Equipment, Inc., Cross Defendant, represented by Raymond B. Grunewald .

Careplus Medical Supply, Inc., Cross Defendant, represented by Gary Todd Certain , Certain & Zilberg PLLC.

Igor Vetoukh, Cross Defendant, Pro Se.

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Mirka United, Inc., Cross Defendant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C..

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Jacob Kagan, Cross Defendant, represented by Alek Beynenson , The Beynenson Law Firm, P.C., Bruce S. Rosenberg , Rosenberg Law, P.C. & David S. Douglas , Gallet Dreyer & Berkey LLP.

Semion Grafman, Cross Claimant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Rosgal, LTD., Cross Defendant, represented by Raymond B. Grunewald .

Belford Instruments and Equipment, Inc., Cross Defendant, represented by Raymond B. Grunewald .

Careplus Medical Supply, Inc., Cross Defendant, represented by Gary Todd Certain , Certain & Zilberg PLLC.

State Farm Mutual Automobile Insurance Company, Cross Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Jacob Kagan, Cross Defendant, represented by Alek Beynenson , The Beynenson Law Firm, P.C. & David S. Douglas , Gallet Dreyer & Berkey LLP.

Igor Vetoukh, Cross Defendant, Pro Se.

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Sergei Khokhlov, Rosgal, Ltd., Sergei Khokhlov, Belford Instruments, Cross Defendant, represented by Raymond B. Grunewald .

Careplus Medical Supply, Inc., Cross Defendant, represented by Gary Todd Certain , Certain & Zilberg PLLC.

State Farm Mutual Automobile Insurance Company, Cross Defendant, represented by Patrick Dorsey , Shraiberg, Ferrara & Landau, P.A. & Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Jacob Kagan, Cross Defendant, represented by Alek Beynenson , The Beynenson Law Firm, P.C., Bruce S. Rosenberg , Rosenberg Law, P.C. & David S. Douglas , Gallet Dreyer & Berkey LLP.

Igor Vetoukh, Cross Defendant, Pro Se.

Health World AI, Ltd., Cross Defendant, represented by Andrey G. Tikhomirov , Tikhomirov & Associates, PLLC, Bukh Arkady , Bukh & Associates, P. C. & Nicholas M. Wooldridge , Law Offices of Bukh & Associates.

Mirka United, Inc., Cross Defendant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C..

Sergei Khokhlov, Defendant, represented by Raymond B. Grunewald .

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Barry I. Levy , Rivkin Radler LLP, Jay Shapiro , White and Williams LLP, Michael Francis Gallagher , Katten Muchin Rosenman, Scott A. Resnik , Katten Muchin Rosenman LLP, Alexis Lauren Cirel , Katten Muchin Rosenman LLP & Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Igor Vetoukh, Counter Claimant, Pro Se, Barry I. Levy , Rivkin Radler LLP, Jay Shapiro , White and Williams LLP, Michael Francis Gallagher , Katten Muchin Rosenman, Scott A. Resnik , Katten Muchin Rosenman LLP, Alexis Lauren Cirel , Katten Muchin Rosenman LLP, Philip J. Landau , Shraiberg Ferrara & Landau, P.A., Barry I. Levy , Rivkin Radler LLP, Jay Shapiro , White and Williams LLP, Michael Francis Gallagher , Katten Muchin Rosenman, Scott A. Resnik , Katten Muchin Rosenman LLP, Alexis Lauren Cirel , Katten Muchin Rosenman LLP & Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Robert Khalavsky, Counter Claimant, represented by Roger V. Rubin , International Law Counsel P.C..

State Farm Mutual Automobile Insurance Company, Counter Defendant, represented by Philip J. Landau , Shraiberg Ferrara & Landau, P.A..

Igor Vetoukh, Cross Defendant, Pro Se.

Health World AI, Ltd., Cross Defendant, represented by Bukh Arkady , Bukh & Associates, P. C..

Mirka United, Inc., Cross Defendant, represented by Bruce S. Rosenberg , Rosenberg Law, P.C..

Semion Grafman, Cross Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Jacob Kagan, Cross Defendant, represented by Alek Beynenson , The Beynenson Law Firm, P.C. & David S. Douglas , Gallet Dreyer & Berkey LLP.


ORDER

BACKGROUND

On May 13, 2013, plaintiff State Farm ("Plaintiff") obtained a judgment against defendant Jacob Kagan ("Kagan" or "Defendant") in excess of $2.3 million that remains unsatisfied. Plaintiff's Motion to Compel Answer to Interrogatory ("Pl.'s Motion to Compel"), Docket Entry 1304...

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