Allstate Insurance Company et al v. Abutova et al

Filing 388

ORDER ADOPTING REPORT AND RECOMMENDATIONS of Magistrate Judge Bloom. ( Ordered by Judge Allyne R. Ross on 3/21/2017 ) *Forwarded for jgm. (Guzzi, Roseann)

d/p
FILED

UNITED STATES DISTRICT COURT

in clerk'S office

EASTERN DISTRICT OF NEW YORK

district court ed.n.Y.

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2 9 2017 5

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ALLSTATE INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY
INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE

NEW JERSEY INSURANCE COMPANY, ALLSTATE NEW JERSEY pro®R0OKLYN office
AND CASUALTY INSURANCE COMPANY, ALLSTATE PROPERTY AND
CASUALTY INSURANCE COMPANY, and NORTHRBOOK INDEMNITY
COMPANY

Plaintiffs,

-againstFOTIMA 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, 13-CV-3494(AKK)
SERGE OGAN, SEMYON POGREBIZHSKY, YEVGENY SPEKTOR, INNA (LB)
TKACHENKO, MAKSYM

TKACHENKO, RENATA TKACHENKO, lOSIF

VALDMAN,DAVID ZILBER,NISA ZULUNOV,ADVANCED MEDICAL SUPPLY

INC., B&Y SURGICAL SUPPLIES INC., BIG APPLE ORTHO PRODUCTS, INC., ORDER
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.

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