State Farm Mutual Automobile Insurance Company v. Pointe Physicial Therapy, LLC et al
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Pointe Physicial Therapy, LLC, New Era Physical Therapy, P.C., New Era PT Services, Inc., Ram Gunabalan, Sherif El-Sayed, Amale Bazzi, Michigan Visiting Physicians, PC, Mundy Pain Clinic, P.C., Medical Evaluations, P.C., Martin Quiroga, Andrew Ruden, Sean John Hoban, Bio-Magnetic Resonance, Inc. and James Beale, Jr.
Case Number: 2:2014cv11700
Filed: April 29, 2014
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Macomb
Presiding Judge: Michael J. Hluchaniuk
Presiding Judge: Laurie J. Michelson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 27, 2017 Opinion or Order Filing 313 OPINION AND ORDER Affirming 295 Order on Motion to Compel and Ordering other Actions. Signed by District Judge Paul D. Borman. (DTof)
July 21, 2017 Opinion or Order Filing 244 OPINION and ORDER Rejecting 236 Appeal of Magistrate Judge Decision and Affirming 235 Order on Motion for Protective Order, Order on Motion to Quash. Signed by District Judge Paul D. Borman. (DTof)
November 2, 2016 Opinion or Order Filing 178 ORDER denying without prejudice 163 Motion to Appoint Counsel. Signed by District Judge Paul D. Borman. (DTof)
October 4, 2016 Opinion or Order Filing 174 OPINION AND ORDER Denying 169 Objection filed by Pointe Physicial Therapy, LLC., Affirming Magistrate Judge's Order, Deeming Phase I of Discovery Complete, Authorizing State Farm to Issue Requested Third Party Bank Subpoenas and Setting Stat us Conference; ( Status Conference set for 11/1/2016 02:00 PM before District Judge Paul D. Borman)..*SEE ORDER FOR DEADLINE FOR STIPULATED PROPOSED SCHEDULING ORDER TO BE SUBMITTED* Signed by District Judge Paul D. Borman. (DTof)
May 27, 2015 Opinion or Order Filing 108 OPINION AND ORDER denying 25 Motion to Dismiss; denying 26 Motion to Dismiss; denying 27 Motion to Dismiss; denying 32 Motion to Dismiss; denying 20 Motion to Dismiss; denying 21 Motion to Dismiss; denying 22 Motion to Strike; denying 23 Motion to Dismiss; denying 46 Motion to Dismiss. Signed by District Judge Paul D. Borman. (DTof)
December 18, 2014 Opinion or Order Filing 70 OPINION AND ORDER denying 41 Motion to Dismiss; denying 42 Motion to Dismiss. Signed by District Judge Paul D. Borman. (DTof)
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Search for this case: State Farm Mutual Automobile Insurance Company v. Pointe Physicial Therapy, LLC et al
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Defendant: Pointe Physicial Therapy, LLC
Represented By: Larry W. Bennett
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Defendant: New Era Physical Therapy, P.C.
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Defendant: New Era PT Services, Inc.
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Defendant: Ram Gunabalan
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Defendant: Sherif El-Sayed
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Defendant: Amale Bazzi
Represented By: Larry W. Bennett
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Defendant: Michigan Visiting Physicians, PC
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Defendant: Mundy Pain Clinic, P.C.
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Defendant: Medical Evaluations, P.C.
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Defendant: Martin Quiroga
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Defendant: Andrew Ruden
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Defendant: Sean John Hoban
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Defendant: Bio-Magnetic Resonance, Inc.
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Defendant: James Beale, Jr.
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: Matthew P. Allen
Represented By: Thomas W. Cranmer
Represented By: Jared T. Heck
Represented By: Kathy P. Josephson
Represented By: Jonathan L. Marks
Represented By: Ross O. Silverman
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