Liberty Mutual Insurance Company et al v. BSD OS LLC et al
| New York Eastern District Court | |
| Judge: | Frederic Block |
| Referred: | Lara K Eshkenazi |
| Case #: | 1:25-cv-01889 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Apr 07, 2025 |
| Terminated: | May 13, 2025 |
| Last checked: Monday Apr 07, 2025 2:06 PM EDT |
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Defendant
BSD OS LLC
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Defendant
Wellspring Solutions LLC
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Defendant
Vital Craft OS LLC
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Defendant
TM OS LLC
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Defendant
Yitzhak Rahman
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Defendant
Mark Benjamin Pelta
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Defendant
NexGen Line Inc.
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Defendant
Luminex BK LLC
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Defendant
John Doe Defendants "1" through "10"
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Defendant
Giora Bennissim
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Plaintiff
Liberty Mutual Fire Insurance Company
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Represented By
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Plaintiff
Liberty Mutual Insurance Company
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Plaintiff
Liberty Mutual Mid-Atlantic Insurance Company
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Represented By
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Plaintiff
Liberty Insurance Corporation
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Plaintiff
Liberty County Mutual Insurance Company
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Represented By
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Plaintiff
LM Property and Casualty Insurance Company
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Plaintiff
LM Insurance Corporation
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Plaintiff
Safeco Company of Indiana
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Plaintiff
The First Liberty Insurance Corporation
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Plaintiff
American States Insurance Company
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Represented By
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| Docket last updated: 05/15/2025 11:59 PM EDT |
| Tuesday, May 13, 2025 | ||
| 8 | 8
2
pgs
order
Order Dismissing Case
Tue 05/13 3:28 PM
STIPULATION and ORDER of DISMISSAL WITHOUT PREJUDICE. Ordered by Judge Frederic Block on 5/13/2025. (MI) |
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misc
Stipulation of Dismissal
Tue 05/13 3:18 PM
STIPULATION of Dismissal without Prejudice against Defendants BSD OS LLC, Luminex BK LLC, Yitzhak Rahman, Wellspring Solutions LLC, NexGen Line Inc., Giora Bennissim, TM OS LLC, Vital Craft OS LLC, and Mark Benjamin Pelta, request to So-Order stipulation. by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (Tiscione, Frank) |
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Att: 1
Proposed Order Stipulation of Dismissal without Prejudice against Defendants BSD OS LLC, Luminex BK LLC, Yitzhak Rahman, Wellspring Solutions LLC, NexGen Line Inc., Giora Bennissim, TM OS LLC, Vital Craft OS LLC, and Mark Benjamin Pelta.
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| Tuesday, April 08, 2025 | ||
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notice
Notice of Appearance
Tue 04/08 12:14 PM
NOTICE of Appearance by Patricia Bober on behalf of American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation (aty to be noticed) (Bober, Patricia) |
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| Monday, April 07, 2025 | ||
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misc
Quality Control Check - Attorney Case Opening
Mon 04/07 3:43 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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service
Summons Issued
Mon 04/07 3:42 PM
Summons Issued as to BSD OS LLC, Giora Bennissim, John Doe Defendants "1" through "10", Luminex BK LLC, NexGen Line Inc., Mark Benjamin Pelta, Yitzhak Rahman, TM OS LLC, Vital Craft OS LLC, Wellspring Solutions LLC. (CV) |
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misc
Clerks Notice of Rule 73
Mon 04/07 3:40 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] (CV) |
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misc
Corporate Disclosure Statement
Mon 04/07 1:28 PM
Corporate Disclosure Statement by American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation identifying Corporate Parent Liberty Mutual Insurance Company for American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Safeco Company of Indiana, The First Liberty Insurance Corporation. (Tiscione, Frank) |
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79
pgs
cmp
Complaint
Mon 04/07 1:21 PM
COMPLAINT against BSD OS LLC, Giora Bennissim, John Doe Defendants "1" through "10", Luminex BK LLC, NexGen Line Inc., Mark Benjamin Pelta, Yitzhak Rahman, TM OS LLC, Vital Craft OS LLC, Wellspring Solutions LLC filing fee $ 405, receipt number ANYEDC-18926933 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Liberty County Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, Safeco Company of Indiana, LM Property and Casualty Insurance Company, The First Liberty Insurance Corporation, American States Insurance Company, LM Insurance Corporation. (Tiscione, Frank) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons and Rider,
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Att: 3
Exhibit 1-Representative sample of BSD OS LLC fraudulent claims,
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Att: 4
Exhibit 2-Representative sample of Luminex BK LLC fraudulent claims,
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Att: 5
Exhibit 3-Representative sample of Wellspring Solutions LLC fraudulent claims,
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Att: 6
Exhibit 4- Representative sample of NexGen Line Inc. fraudulent claims,
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Att: 7
Exhibit 5- Representative sample of TM OS LLC fraudulent claims,
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Att: 8
Exhibit 6-Representative sample of Vital Craft OS LLC fraudulent claims
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utility
Case Assigned/Reassigned
Mon 04/07 3:38 PM
Case Assigned to Judge Frederic Block 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. (CV) |
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