Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al

Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al

Plaintiff:	Bristol West Casualty Insurance Company, 21st Century Insurance Company and Illinois Farmers Insurance Company
Defendant:	Denis Boerjan, LLC, Advance Chiropractic Clinic, Denis Boerjan, Prestige Chiropractic, P.A., Allen Tran, Jackson Chiropractic Clinic, Steven Jackson, Lamppa Chiropractic, P.A., Active Life Chiropractic, Michael Lamppa, Spinal Health, Aaron Kirking, Pearson Chiropractic Clinic, Scot Pearson, Bloom Chiropractic Center, P.A., Kathleen A. Bloom, Brent Scheideman, Scheideman Chiropractic & Body Shop, Inc., Pro Adjuster Chiropractic, Shaun Gifford, Integrated Health and Wellness, Ltd., Steven Moe, Caspers Chiropractic Center, P.C., Guy Caspers, MetroCenter Chiropractic, P.A., Mark A. Johnson, Team Chiropractic & Wellness Center, Ltd., Dorothy Saunders, Hillside Chiropractic Clinic, Inc., Jeff Schneider, Overstad Chiropractic, P.A., Robin Harstad, First Chiropractic - Shoreview, Lowell Magelssen, Stoffels Chiropractic, Ltd., Richard Stoffels, Optimum Chiropractic, Duylinh Nguyen, Lakeville Family Chiropractic, Ltd., Andrea Ruhland, Northern Life Chiropractic, P.A., Jeffrey Danielson, Anderson Chiropractic Clinic, P.A., Daniel G. Anderson, Universal Care Clinics, Inc., Mateus Ferraz-Souza, Four Seasons Chiropractic, Ltd., Michael B. Shinder, John Valentini, Rockford Chiropractic, Steven Karg, Hall Family Chiropractic Clinic, Lois Hall, Danial Hall, Arch Chiropractic, P.C., Leo R. Gonsowski, III, Ottomeyer Clinics, PLLC, Richard Ottomeyer, Assiat Boke Chiropractic, P.A., Assiat Boke, Affinity Health Chiropractic, P.A., Elite Health Chiropractic, P.C., Steve Poser, Michael A. Appleman, Mobile Diagnostic Imaging, Inc., Carron Perry, Candace Salmi, BodyMind Chiropractic Center, Brent Kvam, Healthstar Chiropractic Center, P.A., Stephan M. DeHaven, DeHaven Chiropractic Clinic, DeHaven Chiropractic Clinic, Inc., Derek Johnson, Wellness Team of Nisswa, Cynthia Starbuck, Healing Hands Wellness Center, LLC, Joseph Virga, Kathleen Virga, Virga Chiropractic Clinic, P.A., Mark Reeve, Reeve Chiropractic Clinic, P.A., David Atkinson, Boulevard Chiropractic Clinic, P.A., Douglas Edwards, Albert Lea Chiropractic, PLC, Michael Kilpatrick, New Prague Family Chiropractic, Eric T. Brandt, Riverside Family Chiropractic Clinic Chartered, Stephen L. Engel, Engel Chiropractic, P.A., Matthew C. Mayo, Jr. and Mayo Chiropractic
Case Number:	0:2013cv02820
Filed:	October 14, 2013
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Hennepin
Presiding Judge:	Tony N. Leung
Presiding Judge:	Patrick J. Schiltz
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 19, 2014	Filing 161 ORDER - Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS HEREBY ORDERED THAT: The motion to dismiss of defendants Steve Poser, D.C.; Assiat Boke, D.C.; Affinity Health Chiropractic, P.A.; Assiat Boke Chiropract ic, P.A.; and Elite Health Chiropractic, P.C. 108 is GRANTED. Counts One and Three are DISMISSED IN PART WITH PREJUDICE and DISMISSED IN PART WITHOUT PREJUDICE as to those defendants, as explained in the body of this order. Counts Seven, Eight, E leven, Twelve, Thirteen, and Fourteen are DISMISSED WITHOUT PREJUDICE as to those defendants. The motion to dismiss of defendants Mobile Diagnostic Imaging, Inc. and Michael A. Appleman 112 is GRANTED. The complaint is DISMISSED IN PART WITH PREJUDICE and DISMISSED IN PART WITHOUT PREJUDICE as to those defendants, as explained in the body of this order. (Written Opinion). Signed by Judge Patrick J. Schiltz on 08/19/14. (BJS)

Date Filed

Document Text

August 19, 2014

Filing 161 ORDER - Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS HEREBY ORDERED THAT: The motion to dismiss of defendants Steve Poser, D.C.; Assiat Boke, D.C.; Affinity Health Chiropractic, P.A.; Assiat Boke Chiropract ic, P.A.; and Elite Health Chiropractic, P.C. 108 is GRANTED. Counts One and Three are DISMISSED IN PART WITH PREJUDICE and DISMISSED IN PART WITHOUT PREJUDICE as to those defendants, as explained in the body of this order. Counts Seven, Eight, E leven, Twelve, Thirteen, and Fourteen are DISMISSED WITHOUT PREJUDICE as to those defendants. The motion to dismiss of defendants Mobile Diagnostic Imaging, Inc. and Michael A. Appleman 112 is GRANTED. The complaint is DISMISSED IN PART WITH PREJUDICE and DISMISSED IN PART WITHOUT PREJUDICE as to those defendants, as explained in the body of this order. (Written Opinion). Signed by Judge Patrick J. Schiltz on 08/19/14. (BJS)

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Defendant: Denis Boerjan, LLC
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Defendant: Advance Chiropractic Clinic
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Defendant: Denis Boerjan
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Defendant: Prestige Chiropractic, P.A.
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Defendant: Jackson Chiropractic Clinic
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Defendant: Steven Jackson
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Defendant: Lamppa Chiropractic, P.A.
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Defendant: Active Life Chiropractic
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Defendant: Michael Lamppa
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Defendant: Spinal Health
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Defendant: Aaron Kirking
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Defendant: Pearson Chiropractic Clinic
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Defendant: Scot Pearson
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Defendant: Bloom Chiropractic Center, P.A.
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Defendant: Kathleen A. Bloom
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Defendant: Brent Scheideman
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Defendant: Scheideman Chiropractic & Body Shop, Inc.
Represented By:	Thomas D Jensen
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Defendant: Pro Adjuster Chiropractic
Represented By:	Tammy J Schemmel
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Defendant: Shaun Gifford
Represented By:	Tammy J Schemmel
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Defendant: Integrated Health and Wellness, Ltd.
Represented By:	Thomas D Jensen
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Defendant: Steven Moe
Represented By:	Thomas D Jensen
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Defendant: Caspers Chiropractic Center, P.C.
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Defendant: Guy Caspers
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Defendant: MetroCenter Chiropractic, P.A.
Represented By:	Janel M Dressen
Represented By:	Amelia R Selvig
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Defendant: Mark A. Johnson
Represented By:	Janel M Dressen
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Defendant: Team Chiropractic & Wellness Center, Ltd.
Represented By:	Thomas D Jensen
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Defendant: Dorothy Saunders
Represented By:	Thomas D Jensen
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Defendant: Hillside Chiropractic Clinic, Inc.
Represented By:	Thomas D Jensen
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Defendant: Jeff Schneider
Represented By:	Thomas D Jensen
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Defendant: Overstad Chiropractic, P.A.
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Defendant: Robin Harstad
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Defendant: First Chiropractic - Shoreview
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Defendant: Lowell Magelssen
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Defendant: Stoffels Chiropractic, Ltd.
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Defendant: Richard Stoffels
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Defendant: Optimum Chiropractic
Represented By:	Sarah E Bushnell
Represented By:	William A LeMire
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Defendant: Duylinh Nguyen
Represented By:	Sarah E Bushnell
Represented By:	William A LeMire
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Defendant: Lakeville Family Chiropractic, Ltd.
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Defendant: Andrea Ruhland
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Defendant: Northern Life Chiropractic, P.A.
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Defendant: Jeffrey Danielson
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Defendant: Anderson Chiropractic Clinic, P.A.
Represented By:	Thomas D Jensen
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Defendant: Daniel G. Anderson
Represented By:	Thomas D Jensen
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Defendant: Universal Care Clinics, Inc.
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Defendant: Mateus Ferraz-Souza
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Defendant: Four Seasons Chiropractic, Ltd.
Represented By:	Thomas D Jensen
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Defendant: Michael B. Shinder
Represented By:	Thomas D Jensen
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Defendant: John Valentini
Represented By:	Thomas D Jensen
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Defendant: Rockford Chiropractic
Represented By:	Sarah E Bushnell
Represented By:	William A LeMire
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Defendant: Steven Karg
Represented By:	Sarah E Bushnell
Represented By:	William A LeMire
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Defendant: Hall Family Chiropractic Clinic
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Defendant: Lois Hall
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Defendant: Danial Hall
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Defendant: Arch Chiropractic, P.C.
Represented By:	Melissa Anne Kirschner
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Defendant: Leo R. Gonsowski, III
Represented By:	Melissa Anne Kirschner
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Defendant: Ottomeyer Clinics, PLLC
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: Richard Ottomeyer
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: Assiat Boke Chiropractic, P.A.
Represented By:	Thomas D Jensen
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Defendant: Assiat Boke
Represented By:	Thomas D Jensen
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Defendant: Affinity Health Chiropractic, P.A.
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Defendant: Elite Health Chiropractic, P.C.
Represented By:	Thomas D Jensen
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Defendant: Steve Poser
Represented By:	Thomas D Jensen
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Defendant: Michael A. Appleman
Represented By:	David W Asp
Represented By:	Kristen G Marttila
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Defendant: Mobile Diagnostic Imaging, Inc.
Represented By:	David W Asp
Represented By:	Kristen G Marttila
Represented By:	Eric C Tostrud
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Defendant: Carron Perry
Represented By:	Thomas D Jensen
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Defendant: Candace Salmi
Represented By:	Thomas D Jensen
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Defendant: BodyMind Chiropractic Center
Represented By:	Thomas D Jensen
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Defendant: Brent Kvam
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Defendant: Healthstar Chiropractic Center, P.A.
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Defendant: Stephan M. DeHaven
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: DeHaven Chiropractic Clinic
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: DeHaven Chiropractic Clinic, Inc.
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: Derek Johnson
Represented By:	Thomas D Jensen
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Defendant: Wellness Team of Nisswa
Represented By:	Thomas D Jensen
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Defendant: Cynthia Starbuck
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Defendant: Healing Hands Wellness Center, LLC
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Defendant: Joseph Virga
Represented By:	Thomas D Jensen
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Defendant: Kathleen Virga
Represented By:	Thomas D Jensen
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Defendant: Virga Chiropractic Clinic, P.A.
Represented By:	Thomas D Jensen
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Defendant: Mark Reeve
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Defendant: Reeve Chiropractic Clinic, P.A.
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Defendant: David Atkinson
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Defendant: Boulevard Chiropractic Clinic, P.A.
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Defendant: Douglas Edwards
Represented By:	Thomas D Jensen
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Defendant: Albert Lea Chiropractic, PLC
Represented By:	Thomas D Jensen
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Defendant: Michael Kilpatrick
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Defendant: New Prague Family Chiropractic
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Defendant: Eric T. Brandt
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: Riverside Family Chiropractic Clinic Chartered
Represented By:	Dulce J Foster
Represented By:	Kevin C Riach
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Defendant: Stephen L. Engel
Represented By:	Douglas L Elsass
Represented By:	Adam A Gillette
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Defendant: Engel Chiropractic, P.A.
Represented By:	Douglas L Elsass
Represented By:	Adam A Gillette
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Defendant: Matthew C. Mayo, Jr.
Represented By:	James McGeeney
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Defendant: Mayo Chiropractic
Represented By:	James McGeeney
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Plaintiff: Bristol West Casualty Insurance Company
Represented By:	Tony Leo Douvier
Represented By:	Bradley L Doty
Represented By:	Steven P Pope
Represented By:	Richard S Stempel
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Plaintiff: 21st Century Insurance Company
Represented By:	Richard S Stempel
Represented By:	Steven P Pope
Represented By:	Tony Leo Douvier
Represented By:	Bradley L Doty
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Plaintiff: Illinois Farmers Insurance Company
Represented By:	Richard S Stempel
Represented By:	Steven P Pope
Represented By:	Tony Leo Douvier
Represented By:	Bradley L Doty
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