Allstate Insurance Company et al v. Hollis Drugs Inc. et al
| New York Eastern District Court | |
| Judge: | Kiyo A Matsumoto |
| Referred: | Lara K Eshkenazi |
| Case #: | 1:24-cv-06530 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Sep 17, 2024 |
| Terminated: | Mar 28, 2025 |
| Last checked: Sunday Mar 16, 2025 4:56 AM EDT |
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Defendant
ABC Corporations 1 through 5
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Defendant
Hollis Drugs Inc.
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Represented By
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Defendant
Artur Israilov
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Represented By
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Defendant
John Does 1 through 5
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Plaintiff
Allstate Fire and Casualty Insurance Company
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Represented By
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Plaintiff
Allstate Indemnity Company
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Represented By
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Plaintiff
Allstate Insurance Company
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Represented By
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| Docket last updated: 2 hours ago |
| Friday, March 28, 2025 | ||
| 17 | 17
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pgs
order
Order Dismissing Case
Fri 03/28 12:16 PM
ORDER DISMISSING CASE: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, and Allstate IndemnityCompany (collectively Plaintiffs), and their counsel, hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against Defendants John Does 1 through 5 and ABC Corporations 1 through 5 (Defendants).Ordered by Judge Kiyo A. Matsumoto on 3/28/2025. (SWJ) |
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pgs
order
Order Dismissing Parties
Fri 03/28 12:10 PM
ORDER OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, as follows: Any and all claims and defenses by and between Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, and Allstate Indemnity Company (collectively Plaintiffs), on the one hand, and Hollis Drugs Inc. and Arthur Israilov (Defendants), on the other, are hereby voluntarily dismissed, with prejudice, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii).Ordered by Judge Kiyo A. Matsumoto on 3/28/2025. (SWJ) |
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notice
Notice of Voluntary Dismissal
Fri 03/28 11:43 AM
NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company as to Defendants John Does 1 through 5 and ABC Corporations 1 through 5 (Pinzow, Lee) |
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| 14 | 14
misc
Stipulation of Dismissal
Fri 03/28 11:42 AM
STIPULATION of Dismissal as to Defendants Hollis Drugs Inc. and Arthur Israilov by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company (Pinzow, Lee) |
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| Monday, March 17, 2025 | ||
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order
Order on Motion for Extension of Time to File
Mon 03/17 12:27 PM
ORDER granting13 Motion for Extension of Time to File Stipulation of Voluntary Dismissal. Plaintiff is directed to file the stipulation of voluntary dismissal by 04/16/2025 . Ordered by Magistrate Judge Lara K. Eshkenazi on 3/17/2025. (AS) |
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| Friday, March 14, 2025 | ||
| 13 | 13
motion
Extension of Time to File Document
Fri 03/14 7:20 PM
MOTION for Extension of Time to File Stipulation of Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company. (Pinzow, Lee) |
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| Tuesday, February 18, 2025 | ||
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order
Order on Motion for Extension of Time to File
Tue 02/18 4:44 PM
ORDER granting12 Motion for Extension of Time to File Voluntary Stipulation of Dismissal. Plaintiff is directed to file the Voluntary Stipulation of Dismissal by 03/17/2025 . So Ordered by Magistrate Judge Lara K. Eshkenazi on 2/18/2025. (MED) |
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| Friday, February 14, 2025 | ||
| 12 | 12
motion
Extension of Time to File Document
Fri 02/14 2:20 PM
MOTION for Extension of Time to File Stipulation of Dismissal by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Pinzow, Lee) |
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| Wednesday, January 15, 2025 | ||
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order
Order on Motion for Extension of Time to File
Wed 01/15 11:41 AM
ORDER granting10 Motion for Extension of Time to File Stipulation of Dismissal. Plaintiff is directed to File the Stipulation of Dismissal by 02/14/2025 . So Ordered by Magistrate Judge Lara K. Eshkenazi on 1/15/2025. (MED) |
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| Monday, January 13, 2025 | ||
| 11 | 11
motion
Extension of Time to File Document
Mon 01/13 5:09 PM
MOTION for Extension of Time to File Stipulation of Dismissal by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Pinzow, Lee) |
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| Monday, November 18, 2024 | ||
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order
Order(Other)
Mon 11/18 2:52 PM
ORDER: The Court is in receipt of the parties' status letter and is pleased that they have reached a settlement in principle. Plaintiffs are directed to file the Voluntary Stipulation of Dismissal by 01/15/2025 . So Ordered by Magistrate Judge Lara K. Eshkenazi on 11/18/2024. (MED) |
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| Friday, November 15, 2024 | ||
| 10 | 10
misc
Status Report
Fri 11/15 11:41 AM
STATUS REPORT by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company (Pinzow, Lee) |
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| Thursday, November 07, 2024 | ||
| 9 | 9
notice
Notice of Appearance
Thu 11/07 9:24 AM
NOTICE of Appearance by Austen Obiajuly Ugweches on behalf of Hollis Drugs Inc., Artur Israilov (aty to be noticed) (Ugweches, Austen) |
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| Tuesday, October 29, 2024 | ||
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order
Order on Motion for Extension of Time to Answer
Tue 10/29 9:02 AM
ORDER granting8 Motion for Extension of Time to File Answer. Defendants are directed to file their answer or otherwise respond to Plaintiffs' complaint by 11/18/2024 . So Ordered by Magistrate Judge Lara K. Eshkenazi on 10/29/2024. (MED) |
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| Wednesday, October 23, 2024 | ||
| 8 | 8
motion
Extension of Time to File Answer
Wed 10/23 2:25 PM
MOTION for Extension of Time to File Answer re1 Complaint, by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Pinzow, Lee) |
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| Tuesday, September 17, 2024 | ||
| 7 | 7
service
Summons Issued
Tue 09/17 2:45 PM
Summons Issued as to Hollis Drugs Inc., Artur Israilov. (KD) |
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| 6 | 6
misc
Quality Control Check - Attorney Case Opening
Tue 09/17 2:43 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 5 | 5
misc
Clerks Notice of Rule 73
Tue 09/17 2:43 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
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notice
Notice of Appearance
Tue 09/17 2:26 PM
NOTICE of Appearance by James A McKenney on behalf of All Plaintiffs (aty to be noticed) (McKenney, James) |
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| 3 | 3
notice
Notice of Appearance
Tue 09/17 2:24 PM
NOTICE of Appearance by Robert A. Stern on behalf of All Plaintiffs (aty to be noticed) (Stern, Robert) |
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| 2 | 2
misc
Corporate Disclosure Statement
Tue 09/17 2:23 PM
Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company. (Pinzow, Lee) |
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| 1 | 1
51
pgs
cmp
Complaint
Tue 09/17 2:22 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18288133 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. (Pinzow, Lee) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Appendix,
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Att: 4
Compendium of Exhibits
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utility
Case Assigned/Reassigned
Tue 09/17 2:42 PM
Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Lara K. Eshkenazi. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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