New York Eastern District Court
Judge:Pamela K Chen
Referred: James M Wicks
Case #: 2:26-cv-03949
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Jul 01, 2026
Last checked: Wednesday Jul 01, 2026 2:05 PM EDT
Defendant
ABC Corporations 1 through 5
Defendant
Artashes Baghdasaryan
Defendant
John Does 1 through 5
Defendant
Orthocare Supplies Inc.
Plaintiff
Allstate Fire and Casualty Insurance Company
Represented By
Lee Pinzow
Manning & Kass, Ellrod, Ramirez, Trester LLP
contact info
Plaintiff
Allstate Indemnity Company
Represented By
Lee Pinzow
Manning & Kass, Ellrod, Ramirez, Trester LLP
contact info
Plaintiff
Allstate Insurance Company
Represented By
Lee Pinzow
Manning & Kass, Ellrod, Ramirez, Trester LLP
contact info
Plaintiff
Allstate Property and Casualty Insurance Company
Represented By
Lee Pinzow
Manning & Kass, Ellrod, Ramirez, Trester LLP
contact info


Docket last updated: 07/09/2026 11:59 PM EDT
Thursday, July 02, 2026
5 5 3 pgs service Summons Issued Thu 07/02 9:11 AM
Summons Issued as to Artashes Baghdasaryan, Orthocare Supplies Inc. (LJ)
Related: [-]
4 4 misc Clerks Notice of Rule 73 Thu 07/02 9:08 AM
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://www.nyed.uscourts.gov/sites/default/files/uploads/mjconsentform.pdf] (LJ)
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3 3 misc Quality Control Check - Attorney Case Opening Thu 07/02 9:04 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
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utility Case Assigned/Reassigned Thu 07/02 9:07 AM
Case Assigned to Judge Pamela K. Chen and Magistrate Judge James M. Wicks. 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. (LJ)
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Wednesday, July 01, 2026
2 2 misc Corporate Disclosure Statement Wed 07/01 1:53 PM
Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Pinzow, Lee)
Related: [-]
1 1 101 pgs cmp Complaint Wed 07/01 1:38 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-20383255 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company. (Pinzow, Lee)
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Att: 1 3 pgs Civil Cover Sheet,
Att: 2 3 pgs Proposed Summons,
Att: 3 108 pgs Appendix,
Att: 4 305 pgs Compendium of Exhibits