Allstate Insurance Company et al v. Donovan et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Allstate Insurance Company et al v. Donovan et al

Allstate Insurance Company et al v. Donovan et al

Plaintiff:	Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate County Mutual Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:	William F. Donovan, Lorenzo Farolan, Omar Vidal, David Dent, Northshore Orthopedics Assoc, John Talamas, Quality Drill Media LLC, Memorial MRI & Diagnostic LLC, Memorial MRI & Diagnostic Center LP, Michael Hilliard, Shailesh Patel and Kim Tran
Case Number:	4:2012cv00432
Filed:	February 14, 2012
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	XX US, Outside State
Presiding Judge:	Sim Lake
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 3, 2012	Filing 53 MEMORANDUM OPINION AND ORDER granting 20 MOTION to Dismiss, granting in part and denying in part 21 MOTION to Dismiss, granting 22 MOTION for More Definite Statement, granting 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, granting 31 M OTION TO DISMISS FOR FAILURE TO STATE A CLAIM, granting 32 MOTION for More Definite Statement, granting in part and denying in part 33 MOTION to Dismiss and Alternative Motion to Dismiss State Law Claims, granting in part and denying in part 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Signed by Judge Sim Lake) Parties notified. (aboyd)

Date Filed

Document Text

July 3, 2012

Filing 53 MEMORANDUM OPINION AND ORDER granting 20 MOTION to Dismiss, granting in part and denying in part 21 MOTION to Dismiss, granting 22 MOTION for More Definite Statement, granting 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, granting 31 M OTION TO DISMISS FOR FAILURE TO STATE A CLAIM, granting 32 MOTION for More Definite Statement, granting in part and denying in part 33 MOTION to Dismiss and Alternative Motion to Dismiss State Law Claims, granting in part and denying in part 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Signed by Judge Sim Lake) Parties notified. (aboyd)

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Plaintiff: Allstate Insurance Company
Represented By:	David Kassabian
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Plaintiff: Allstate Indemnity Company
Represented By:	David Kassabian
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By:	David Kassabian
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Plaintiff: Allstate County Mutual Insurance Company
Represented By:	David Kassabian
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By:	David Kassabian
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Defendant: William F. Donovan
Represented By:	David Burke Harberg
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Defendant: Lorenzo Farolan
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Defendant: Omar Vidal
Represented By:	Ren Patrick Rigby, Jr
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Defendant: David Dent
Represented By:	Charles Scott Nichols
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Defendant: Northshore Orthopedics Assoc
Represented By:	David Burke Harberg
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Defendant: John Talamas
Represented By:	Keith Walton Lapeze
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Defendant: Quality Drill Media LLC
Represented By:	Keith Walton Lapeze
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Defendant: Memorial MRI & Diagnostic LLC
Represented By:	Carlton Dalbey Wilde, Jr
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Defendant: Memorial MRI & Diagnostic Center LP
Represented By:	Carlton Dalbey Wilde, Jr
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Defendant: Michael Hilliard
Represented By:	Carlton Dalbey Wilde, Jr
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Defendant: Shailesh Patel
Represented By:	Carlton Dalbey Wilde, Jr
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Defendant: Kim Tran
Represented By:	Carlton Dalbey Wilde, Jr
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