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ALLSTATE INSURANCE COMPANY v. ABUTOVA

No. 13-CV-3494 (AKK) (LB).

ALLSTATE INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE NEW JERSEY INSURANCE COMPANY, ALLSTATE NEW JERSEY PROPERTY AND CASUALTY INSURANCE COMPANY, ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY, and NORTHRBOOK INDEMNITY COMPANY, Plaintiffs, v. FOTIMA ABUTOVA, IVAN BATIASHVILI, SAM (SEMYON BLINDER, MIACHEL BORUKHOV, YURIY DENISOV, KONSTANTIN DZHAGINOV, ALEKSANDR FIRYANER, VLADIMIR GEYKHMAN, MOYSEY IFRAIMOV, VLADIMIR KAMINSKY, ARIEL KANDHOZOV A/KA/ ARIEL KANDHOROV AND ARIEL KAND, SERGEY LAZAREV, DANIEL LYANDRES, OLGA MULLAKANDOVA, VLADIMIR NAZAROV, YEVGENY (EUGENE) NEMETS, SERGE OGAN, SEMYON POGREBIZHSKY, YEVGENY SPEKTOR, INNA TKACHENKO, MAKSYM TKACHENKO, RENATA TKACHENKO, IOSIF VALDMAN, DAVID ZILBER, NISA ZULUNOV, ADVANCED MEDICAL SUPPLY INC., B&Y SURGICAL SUPPLIES INC., BIG APPLE ORTHO PRODUCTS, INC., EXCEL MEDICAL SUPPLIES, INC., FIVE BORO MEDICAL EQUIPMENT, INC., G&A MEDICAL SUPPLY LLC, GOLDSTAR EQUIPMENT IN., HEALTH AND MEDICAL SUPPLY INC., IG MEDICAL SUPPLY, LLC, INFINITY MEDICAL SUPPLY INC. D/B/A KUN MEDICAL SUPPLY, LENDER MEDICAL SUPPLY INC., LONGEVITY MEDICAL SUPPLY, INC., MULTI SERVICE OF NY INC., NEW WAY MEDICAL SUPLY CORP., NEXT CENTURY ENTERPRISES, INC., ORTHOPLUS PRODUCTS, INC., OS ORTHO SERVICES INC., PREMIER DME CORP.,PRO DME, INC., QUALITY SERVICE SUPPLIES INC., SIX STAR SUPPLY, INC., SOHO MEDICAL SUPPLIES IN., SVP MEDSUPPLY INC., TAM MEDICAL SUPPLY CORP., TSM MEDICAL SUPPLY & ORTHOCASE INC., ULTIMATE HEALTH PRODUCTS INC., ULTRA ORTHO PRODUCTS INC., UNLIMIMITED MEDICAL SUPPLY SERVICES INC., V+B MAGIC RECOVERY SUPPLY INC., VIP MEDICAL SUPPLIES, INC., VLADENN MEDICAL SUPPLY CORP., MARGARITA AKMALOVA, SHIMON INDICTOR, OLEG SIMAKOV, VADIM ZALOGIN, MICHAEL ZAVRAZHIN, A TO Z WHOLESALE INC., AMERICAN MOBILITY MEDICAL, INC., ANY CHOICE SUPPLY, INC., DEVONIAN INC., EASY HILL WHOLESALE MEDICAL SUPPLY INC., IDEL INTERNATIONAL TRADING INC., IG&NAT SERVICES, INC., IMPRESSA NYC INC., MAJOR MARKET MERCHANDICE INC., MEM WHOLESALE INC., MIKOS TRADING, INC., MIKS TRADING INC., NEW STEP SERVICES INC., ONE STOP WHOLESALE, INC., ROPA INC., VZ GROUP INC., JOHN DOES I THROUGH 20 AND ABC CORPORATIONS 1 THROUGH 20, Defendants.

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

March 21, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Allstate Insurance Company, Plaintiff, represented by James A. McKenney , Morrison Mahoney LLP.

Allstate Insurance Company, Plaintiff, represented by Robert A. Stern , Morrison Mahoney LLP, Sandra Patricia Burgos , Stern & Montana, LLP, Alex B. Silverman , Stern & Montana, LLP, John Paul Mulvaney , Stern & Montana LLP & Tina R. Karkera , Stern & Montana, LLP.

Allstate Fire and Casualty Insurance Company, Plaintiff, represented by James A. McKenney , Morrison Mahoney LLP, Robert A. Stern , Morrison Mahoney LLP, Sandra Patricia Burgos , Stern & Montana, LLP, Alex B. Silverman , Stern & Montana, LLP, John Paul Mulvaney , Stern & Montana LLP & Tina R. Karkera , Stern & Montana, LLP.

Allstate Indemnity Company, Plaintiff, represented by James A. McKenney , Morrison Mahoney LLP, Robert A. Stern , Morrison Mahoney LLP, Sandra Patricia Burgos , Stern & Montana, LLP, Alex B. Silverman , Stern & Montana, LLP, John Paul Mulvaney , Stern & Montana LLP & Tina R. Karkera , Stern & Montana, LLP.

Allstate New Jersey Insurance Company, Plaintiff, represented by James A. McKenney , Morrison Mahoney LLP, Robert A. Stern , Morrison Mahoney LLP, Sandra Patricia Burgos , Stern & Montana, LLP, Alex B. Silverman , Stern & Montana, LLP, John Paul Mulvaney , Stern & Montana LLP & Tina R. Karkera , Stern & Montana, LLP.

Allstate New Jersey Property and Casualty Insurance Company, Plaintiff, represented by James A. McKenney , Morrison Mahoney LLP, Robert A. Stern , Morrison Mahoney LLP, Sandra Patricia Burgos , Stern & Montana, LLP, Alex B. Silverman , Stern & Montana, LLP, John Paul Mulvaney , Stern & Montana LLP & Tina R. Karkera , Stern & Montana, LLP.

Allstate Property and Casualty Insurance Company and Northbrook Indemnity Company, Plaintiff, represented by James A. McKenney , Morrison Mahoney LLP, Robert A. Stern , Morrison Mahoney LLP, Sandra Patricia Burgos , Stern & Montana, LLP, Alex B. Silverman , Stern & Montana, LLP, John Paul Mulvaney , Stern & Montana LLP & Tina R. Karkera , Stern & Montana, LLP.

Yevgeny Spektor, Defendant, Pro Se.

Big Apple Ortho Products, Inc., Defendant, represented by Mark L. Furman , Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara & Wolf, LLP.

Excel Medical Supplies, Inc., Defendant, Pro Se.

Artur Denisov, Defendant, Pro Se.

TSM Medical Supply & Orthocare Inc., Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

SVP Medsupply Inc., Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Infinity Medical Supply Inc., Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Sergey Lazarev, Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Health Aid Medical Supply Inc., Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Daniel Lyandres, Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Renata Tkachenko, Cross Claimant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Aleksandr Firayner, Cross Defendant, represented by Nicholas Paul Bowers , icholas Paul Bowers.

Five Boro Medical Equipment, Inc., Cross Defendant, represented by Nicholas Paul Bowers , icholas Paul Bowers.

Health Aid Medical Supply Inc., Cross Defendant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Sergey Lazarev, Cross Defendant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

SVP Medsupply Inc., Cross Defendant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

Renata Tkachenko, Cross Defendant, represented by Jeffrey I. Baum , Jeffrey I. Baum & Associates, P.C..

ORDER

The Court has received the Report and Recommendation on the instant case dated February 15, 2017 from the Honorable Lois Bloom, United States Magistrate Judge. No objections have been filed. Accordingly, the Court has reviewed the Report and Recommendation for clear error on...

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